AGM Date: 21 Sep 2022
AGM 21/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 22, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2022, if approved by the Members at the 32nd Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 at 10:30 a.m. through VC / OAVM.
(As per BSE Announcement Dated on 11/07/2022)
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in The Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language), on August 18, 2022 for conducting the 32nd AGM of the Company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. Please note that the AGM of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, September 21, 2022 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
(As Per BSE Announcement Dated on 18.08.2022)
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language), on August 27, 2022 for conducting the 32nd AGM of the Company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. Please note that the AGM of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, September 21, 2022 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
(As Per BSE Announcement Dated 29.08.2022)
We invite your kind attention to the Notice dated 5th August, 2022 for the 32nd (Thirty Second) Annual General Meeting ('AGM') of the Members of Greenply Industries Limited to be held on 21st of September, 2022. The enclosed additional information is being provided with respect to the item number 4 of the said Notice. The addendum to the Notice, as enclosed herewith, forms an integral part of the AGM Notice dated 5th August, 2022. The said addendum is also available on the website of the Company at www.greenply.com/investors
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language), on September 10, 2022 for Addendum to notice of the 32nd (Thirty Second) Annual General Meeting ('AGM') of the Members of Greenply Industries Limited.
(As Per BSE Announcement Dated on 10.09.2022)
Please find attached Outcome of 32nd Annual General Meeting and Scrutinizer's Report
Please find attached Scrutinizer's Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of 32nd Annual General Meeting of the Company held on Wednesday, the September 21, 2022.
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the revised details of voting results of 32nd Annual General Meeting of the Company held on Wednesday, the September 21, 2022. Revision is being made as inadvertently figures were mentioned in 'No. of Shareholders present in the meeting either in person or through proxy' column in earlier disclosure.
(As Per BSE Announcement Dated on 21.09.2022)
Greenply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 20 Sep 2023
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), this is to inform that the Board of Directors of the Company at its Meeting held today, inter alia, has recommended dividend of Re. 0.50/- per equity share of Re.1.00/- each for the financial year ended 31st March, 2023 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 20, 2023.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 21, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2023, if approved by the Members at the 33rd Annual General Meeting scheduled to be held on Wednesday, 20th September, 2023 at 10:30 a.m. through Video Conferencing/other Audio Visual Means VC/OAVM
(As Per BSE Announcement Dated on 11.07.2023)
In terms of Regulation 47 of the SEBI (LODR), Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all India edition (English Language), The Times of India, Guwahati and Kolkata edition(English Language) and Dainandin Barta (Assamese Language), on July 12, 2023, for Intimation of Annual General Meeting and Intimation of Book Closure.
(As Per BSE Announcement Dated on 13/07/2023)
Please find enclosed Notice of 33rd Annual General Meeting of the members of the Company scheduled to be held on September 20, 2023 at 10:30 a.m. Indian Standard Time (IST), through Video Conferencing /Other Audio Visual Means (VC/AOVM).
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report of the Company for the financial year 2022-23.
(As Per BSE Announcement Dated on 25/08/2023)
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clipping of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language) on August 26, 2023 for conducting the 33rd AGM of the company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. The said Public Notice will also be published in Aajkal (Bengali Language) on August 27, 2023. Please note that the AGM of the company for the financial year 2022-23 is scheduled to be held on Wednesday, September 20, 2023, at 10:30 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).The above is for your information and records.
(As Per BSE Announcement Dated on 26/08/2023)
Please find attached outcome of 33rd Annual General Meeting and Scrutinizer''s Report.
(As Per BSE Announcement dated on 20.09.2023)
