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Greenlam Industries Ltd — Board/Management Information 2021
May 20, 2021
61622_rns_2021-05-20_d5fe9c21-f2a1-4e46-8a27-e4518dc69e8b.pdf
Board/Management Information
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Greenlam/2021-22 May 20, 2021
The Manager, The Manager BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Floor 25, P.J. Towers, Dalal Street Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Fax No. 022-2272-3121/1278/1557/3354 Fax No. 022-2659-8237/8238/8347/8348 Email: [email protected] Email: [email protected]
BSE Scrip Code: 538979 NSE Symbol: GREENLAM
Sub: Intimation of Board Meeting and closure of Trading Window
Dear Sir/ Madam,
Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Greenlam Industries Limited will be held on Thursday, May 27, 2021, to transact, inter alia, the following business:
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To consider and approve the Audited Standalone Financial Statement, Audited Consolidated Financial Statement and Audited Financial Results of the Company for the year ended March 31, 2021.
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To consider recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2021.
Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01, 2021 and will be reopened on May 29, 2021 after expiry of 48 hours of submission of the above referred Financial Results of the Company to the Stock Exchanges on May 27, 2021.
Further, the Company will organize a Conference Call for Analysts and Investors on May 28, 2021. The Details of the Call will be available on the Company’s website closer to the scheduled event.
The above is for your information and record.
Thanking you, Yours faithfully,
For GREENLAM INDUSTRIES LIMITED
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PRAKASH KUMAR BISWAL COMPANY SECRETARY & VICE PRESIDENT-LEGAL
Greenlam Industries Limited 2nd Floor, West Wing Worldmark 1, Aerocity IGI Airport Hospitality District New Delhi - 110037
Registered Office : Makum Road, Tinsukia, Assam - 786125, Corporate Identity Number: L21016AS2013PLC011624
T : +91-11-42791399 Email: [email protected] www.greenlamindustries.com