| 28-Oct-2015 | S | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2015, inter alia, has approved the following:
1. Postal ballot notice along with its related documents for sending to the shareholder of the Company for following items:-
a) Sub-division of equity shares of the Company from the face value of Rs. 5/- to face value of Re. 1/- per equity share in compliance with applicable provisions of the Companies Act, 2013, to the extant rules notified.
SUB. :- Sub Division of equity shares of Greenply Industries Limited (Scrip Code 526797)
Trading Members of the Exchange are hereby informed that, Greenply Industries Limited 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
Greenply Industries Limited
(526797)
RECORD DATE
07/01/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/01/2016 DR- 192/2015- 2016
Note:-
i.Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 06/01/2016.
ii.ISIN No. INE461C01020 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 06/01/2016.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Date on 24.12.2015) | 07-Jan-2016 | |
| 04-Jun-2005 | S | Approved the merger of Worthy Plywoods Ltd with the Company & Stock Split - Face value of the equity shares of Rs. 10/- each to be sub diveded into two equity shares of Rs 5/- each
(As per BSE Bulletin dated on 05/05/2005)
Members of the Exchange are hereby informed that, Greenply Industries Ltd. has Fixed the Record Date for the purpose of sub division.
RECORD DATE 23/06/2005
SUB- DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 16/06/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
The auction in the equity shares of Greenply Industries Ltd. in Dematerialised Securities - Rolling Settlement Segment on 16/06/2005, 17/06/2005 and 20/06/2005 will be conducted as per face value of Rs.10/- each. Members are,therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 16/06/2005 (DR-057/2005-2006) to 22/06/2005 (DR-061/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 16.06.2005.
ii. ISIN No. INE046IC01012 of Rs.10/- paid up will be discontinued w.e.f. 16.06.2005 and the new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 04/06/2005) | 23-Jun-2005 | |
| 30-May-2023 | D | 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.
| 18-Aug-2023 | |
| 16-May-2022 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended final dividend of Re. 0.50/- per equity share of Re. 1.00/- 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 forthcoming Annual General Meeting to be held on September 21, 2022. | 18-Aug-2022 | |
| 14-Jun-2021 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on June 14, 2021, inter alia, has recommended final dividend of Re. 0.40/- per equity share of Re. 1.00/- 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 forthcoming Annual General Meeting to be held on September 15, 2021. | 12-Aug-2021 | |
| 29-Jun-2020 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended March 31, 2020 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 30, 2020. | 27-Aug-2020 | |
| 14-Aug-2019 | D | 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 final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2019 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 30, 2019.
| 29-Aug-2019 | |
| 29-May-2018 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended a dividend at the rate of Re. 0.60 per equity share of Re. 1 each (i.e. 60% of face value of equity share) aggregating to Rs. 885.54 lakhs (including corporate dividend tax of Rs. 149.78 lakhs) for the year ended March 31, 2018. The payment of dividend is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 11-Jul-2018 | |
| 29-May-2017 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended final dividend of Re. 0.60/- per equity share of Re. 1.00/- 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 forthcoming Annual General Meeting to be held on August 21, 2017. | 05-Jul-2017 | |
| 24-May-2016 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has recommended final dividend of Rs. 0.60/- per equity share of Rs. 1/- each subject to approval of shareholders.
The meeting was commenced at 12:30 p.m. and concluded at 2:20 p.m. | 05-Jul-2016 | |
| 25-May-2015 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015,inter alia, has recommended dividend of Rs. 3.00 per equity share of Rs. 5.00 each and the Company will arrange to pay the same between August 29, 2015 to September 02, 2015, if approved by the members at the ensuing Annual General Meeting scheduled to be held on August 25, 2015. | 08-Jul-2015 | |
| 29-May-2014 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended final dividend of Rs. 3/- per equity share of Rs. 5/- each subject to approval of shareholders. | 16-Jul-2014 | |
| 29-May-2013 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended final dividend of Rs. 3/- per equity share of Rs. 5/- each subject to approval of shareholders. | 02-Aug-2013 | |
| 30-May-2012 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended final dividend of Rs. 2/- per equity share of Rs. 5/- each subject to approval of shareholders. | 06-Aug-2012 | |
| 30-May-2011 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended final dividend of Rs.1.00 per equity share of Rs. 5/- each subject to approval of shareholders. | 01-Aug-2011 | |
| 27-May-2010 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended final dividend of Rs. 1.50 per share on equity shares of Rs. 5/- each subject to approval of shareholders. | 30-Jul-2010 | |
| 27-Jun-2009 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has recommends Final Dividend of Rs 1.50 per share on equity share of Rs 5/- each subject to approval of shareholders. | 30-Jul-2009 | |
| 18-Jun-2008 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended the final dividend @ 30% (Rs 1.50 per share). | 01-Aug-2008 | |
| 23-Oct-2007 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2007, inter alia, has declared the interim dividend of Rs 1.50 per share (30%) on equity shares of the Company for the financial year 2007-2008. | 19-Nov-2007 | |
| 04-Jun-2007 | D | Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2007, inter alia, has recommended the final dividend @ 30% (Rs 1.50 per share). | 05-Jul-2007 | |
| 18-Oct-2006 | D | 20% Interim Dividend | 15-Nov-2006 | |
| 01-Jun-2006 | D | 15% Dividend | 25-Jul-2005 | |
| 01-Jun-2006 | D | 10% Interim Dividend | 18-Mar-2005 | |
| 28-Aug-2009 | R | SUB. :- Rights issue of Greenply Industries Limited (Scrip Code 526797)
Trading Members of the Exchange are hereby informed that, Greenply Industries Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Greenply Industries Limited
(526797)
RECORD DATE
08/09/2009
PURPOSE
Issue of 3 (THREE) Equity Shares of Rs.5/- each for cash at a premium of Rs.85/- per share on rights basis for every 10 (TEN) existing fully paid up equity shares of Rs.5/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
04/09/2009 DR-109/2009-2010
Ex-Right basis from Date & Sett. No.
07/09/2009 DR-110/2009-2010
Note: - The warrant exercise period will be the period of 18 months from the date of allotment of the Equity Shares in the Rights Issue.
The issue price of Rs.90/- for the Equity Share will be payable on application.
The price at which the Detachable Warrant(s) shall be exercised will be higher of:-
a) Floor Price being Rs.90/-; or
b) 75% of ' value. ' being the average of the daily closing price of the Equity shares of the Company on the Exchange for a period of 90 days before the relevant date.
For Treatment of Fractional entitlements please see Annexure A.
Trading Members of the Exchange are requested to take note of it. | 08-Sep-2009 | 3:10 |
| 28-Aug-2009 | R | SUB. :- Rights issue of Greenply Industries Limited (Scrip Code 526797)
Trading Members of the Exchange are hereby informed that, Greenply Industries Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Greenply Industries Limited
(526797)
RECORD DATE
08/09/2009
PURPOSE
4 (FOUR) detachable warrants for every 10 (TEN) equity shares to be allotted in the issue.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
04/09/2009 DR-109/2009-2010
Ex-Right basis from Date & Sett. No.
07/09/2009 DR-110/2009-2010
Note: - The warrant exercise period will be the period of 18 months from the date of allotment of the Equity Shares in the Rights Issue.
The issue price of Rs.90/- for the Equity Share will be payable on application.
The price at which the Detachable Warrant(s) shall be exercised will be higher of:-
a) Floor Price being Rs.90/-; or
b) 75% of ' value. ' being the average of the daily closing price of the Equity shares of the Company on the Exchange for a period of 90 days before the relevant date.
For Treatment of Fractional entitlements please see Annexure A.
Trading Members of the Exchange are requested to take note of it. | 08-Sep-2009 | 4:10 |
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Please f | 15-Feb-2024 | |