| 13-Dec-2021 | S | With reference the above mentioned subject and pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. Monday, December 13, 2021, has, inter alia, considered and approved the following, subject to the approval of the Members of the Company'
i) Sub-division/Split of face value of the equity shares of the Company having face value @ Rs. 5/- each to Re. 1/- each as per Section 61(1)(d) of the Companies Act, 2013.
ii) Alteration of Clause V of the Memorandum of Association of the Company.
For complete details, please refer the attachment.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of the Companies Act, 2013 and rules made thereunder, notice is hereby given that the Company has fixed Friday, February 11, 2022 as the 'Record Date' for sub-division/split of face value of the equity shares of the Company from face value of Rs. 5/- per share to face value of Re. 1/- per share. This is for your reference and records.
(As Per BSE Announcement Dated on 01/02/2022)
Trading Members of the Exchange are hereby informed that GREENLAM INDUSTRIES LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GREENLAM INDUSTRIES LTD.
(538979)
RECORD DATE
11/02/2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 5/- each into Five equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/02/2022 DR- 217/2021-2022
Note:-
i. ISIN No. INE544R01013 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 10/02/2022.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.02.2022)
In Continuation of Notice No. 20220203-36 dated February 03, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
GREENLAM INDUSTRIES LTD.
(538979)
New ISIN No.
INE544R01021
Remarks
Sub-division of equity shares from Rs.5/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-02-2022 (DR-217/2021-2022).
(As Per BSE Notice Dated on 08.02.2022)
We are enclosing herewith Credit Confirmation letter issued by National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in connection with Split/ Sub-division of the face value of the Equity Shares of the Company from the Face Value of Rs. 5/- each to Face Value of Re. 1/- each. This is for your reference and records.
(As per BSE Announcement Dated on 14/02/2022) | 11-Feb-2022 | |
| 28-May-2024 | D | Greenlam Industries Ltd (AGM Date)31/07/2024 Equity Rs.1.6500 per share(165%)Final Dividend | 21-Jun-2024 | |
| 27-May-2023 | D | Pursuant to Regulation 30, 33(3)(d), 52(2)(d) of the SEBI LODR , we are submitting herewith the following:
Further, we would like to inform you that the Board of Directors has recommended a final dividend of Rs. 1.50/- per equity share of Re. 1/- each for the financial year ended March 31, 2023 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting. | 30-Jun-2023 | |
| 30-May-2022 | D | the Board of Directors has recommended a final dividend of Rs. 1.20/- per equity share of Re. 1 /- each for the financial year ended March 31, 2022 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 10, 2022.
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has recommended a final dividend of Rs. 1.20/- per equity share of Re. 1 /- each for the financial year ended March 31, 2022 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 10, 2022. The Board Meeting commenced at 8.30 A.M. and concluded at 10:28 A.M. | 07-Jul-2022 | |
| 27-May-2021 | D | Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on May 27, 2021 has recommended a final dividend of Rs. 5/- per equity share of Rs. 5/- each for the financial year ended March 31, 2021 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 12, 2021.
The Board Meeting commenced at 03.15 P.M. and concluded at 05.16 P.M. | 04-Aug-2021 | |
| 04-Mar-2020 | D | Greenlam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2020, inter alia, have declared an interim dividend of Rs. 4.00/- per equity share of Rs. 5/- each for the financial year 2019-20 and the Company will arrange to pay the same on or before Monday March 30, 2020 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, March 18, 2020 which is the Record Date fixed for the purpose.
The Board Meeting commenced at 4.30 P.M. and concluded at 7.37 P.M. | 17-Mar-2020 | |
| 30-May-2019 | D | Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has recommended a final dividend of Rs.3.00/- per equity share of Rs.5/- each for the financial year ended March 31, 2019. | 01-Aug-2019 | |
| 28-May-2018 | D | Please find enclosed the annual standalone & Consolidated financial results for the quarter and year ended March 31, 2018. Further, we would like to inform you that the Board of Directors has recommended a final dividend of RS. 2.50/- each per equity share of Rs. 5/- each for the financial year ended March 31, 2018 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 28, 2018. Please refer the attached letter for complete details. | 20-Aug-2018 | |
| 25-May-2017 | D | Greenlam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a final dividend of Rs. 1.50/- each per equity share of Rs. 5/- each for the financial year ended March 31, 2017 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 21, 2017. | 11-Aug-2017 | |
| 27-May-2016 | D | Greenlam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a final dividend of Rs. 1/- each per equity share of Rs. 5/- each and the Company will arrange to pay the same within 15 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 24, 2016.
The Board Meeting commenced at 12.30 P.M. and concluded at 3.50 P.M. | 12-Aug-2016 | |
| 28-May-2015 | D | Greenlam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended final dividend of Rs. 0.50/- per equity share of Rs. 5/- each subject to approval of shareholders. | 14-Aug-2015 | |
| 28-May-2024 | BC | Please find attached . Dividend | 11-Nov-2024 | |
| 22-Oct-2024 | BC | Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-audited Standalone and Consolida | 29-Oct-2024 | |
| 29-Aug-2024 | BC | Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve modification in structure of outstandin | 13-Sep-2024 | |
| 09-Jul-2024 | BC | Please find enclosed herewith Newspaper clippings of the Public Notice published for conducting the 11th Annual General Meeting through VC/OAVM.
Please find enclosed herewith the Newspaper clippin | 31-Jul-2024 | |
| 15-Jul-2024 | BC | Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolida | 22-Jul-2024 | |