| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 10 May 2024 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Tuesday the 21st May 2024 inter alia: 1. to consider approve and take on record the Audited Standalone Financial Statements Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March 2024. 2. to consider recommendation of dividend if any on equity shares for the year ended 31st March 2024. The Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2024 and will be reopened on 23rd May 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 21st May 2024. Please find attached intimation regarding recommendation of the Board of Directors for the final Dividend of Re. 0.50/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2024. Outcome of Board Meeting held on 21st May, 2024 (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 1 Feb 2024 | 22 Jan 2024 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Thursday the 1st February 2024 inter alia to consider approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2023. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2024 and will be reopened on 3rd February 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 1st February 2024. Please find herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 01/02/2024) | ||
| Board Meeting | 26 Dec 2023 | 26 Dec 2023 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Outcome of Board Meeting. This has reference to the outcome of Board Meeting dated 26/12/2023. This is to inform that the Board of Directors of the company at their meeting held on 26th December, 2023 has approved the Cut-off date as Friday, January 12, 2024. Accordingly, Shareholders whose names appear on the register of members/ list of Beneficial owners as on the cut-off date i.e. January 12, 2024 will be entitled to vote on the resolutions proposed in the Postal Ballot Notice, through e-voting. (As Per BSE Announcement dated on 02.01.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the Un-audited financial results of the Company for the quarter and half year ended on 30th September 2023. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2023 and will be reopened on 8th November 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 6th November 2023. Please find attached Un-audited Financial Results for the quarter and half year ended 30th September, 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Greenply Industries Limited (Company) at its meeting held today approved the appointment of Mr. Hemant Daftary, Chartered Accountant as the Internal Auditor of the Company with effect from 6th November 2023 in place of Mr. Prashant Shukla, who has resigned from the Company. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Greenply Industries Limited (Company) at its meeting held today approved the appointment of Mr. Hemant Daftary, Chartered Accountant as the Internal Auditor of the Company w.e.f. 06.11.2023 in place of Mr. Prashant Shukla, who has resigned from the Company. (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 25 Jul 2023 | 17 Jul 2023 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Tuesday the 25th July 2023 inter alia to consider approve and take on record the Un-audited financial results of the Company for the quarter ended on 30th June 2023. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2023 and will be reopened on 27th July 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 25th July 2023. Please find attached Un-audited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 25.07.2023) | ||
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