Disclosures Under Regulation 30 of LODR
- Intimation regarding Greenlam Employees Stock Option Scheme, 2023
- Scheme of Arrangement-Observation Letters by Stock Exchanges
- Transcript of 9th Annual General Meeting
- Transcript of Extra-Ordinary General Meeting
- Commencement of Commercial Production at Prantij, Gujarat
- Outcome of 9th AGM
- Scrutinizer Report and Voting Results of 9th AGM
- Proceedings of 9th AGM
- Allotment Outcome
- 9th AGM Notice
- Voting Results along with Scrutinizer Report
- Proceedings of EGM
- Outcome of the Board Meeting held on June 30, 2022
- Bloom Dekor, Asset Purchase Agreement
- Intimation of Share Subscription Agreement
- Notice of Extraordinary General Meeting
- Outcome of Board Meeting held on June 20, 2022
- Outcome of the Board Meeting for the financial year ended March 31, 2022
- Intimation regarding receipt of export excellence award
- Intimation to Stock Exchange for Allotment of NCDs
- Resumption of manufacturing activities at Behror plant
- Outcome of Board Meeting held on Dec 28, 2021
- Resumption of manufacturing activities at Behror Plant
- Announcement of entry into Plywood and Particle Board business and to set up its third Laminate plant
- Split of Face Value of the Equity Shares of the Company
- Acquisition of equity shares of HG Industries Limited
- Announcement of entry into Plywood and Particle Board business and to set up its third Laminate plant
- Press release on announcement of entry into Plywood and Particle Board business and to set up its third Laminate plant
- Intimation of temporary closure of manufacturing activities at Behror Plant.
- Intimation of split of Face Value of the Equity Shares of the company
- Transcript of 8th AGM
- Intimation of shifting of RO
- Outcome of Board Meeting held on August 28, 2021
- Intimation of shifting of Registered Office of the Company
- Voting Results of 8th AGM and Scrutinizer Report
- Outcome of 8th AGM
- Proceedings of 8th AGM
- Notice under Section 160 of the Companies Act, 2013
- Greenlam 8th AGM Notice
- Intimation of Record Date and Book Closure
- Outcomes of Dividend for the FY ended March 31, 2021
- Incorporation of Poland Subsidiary
- Announcement of SARS-CoV-2 virus resistant laminates
- Incorporation of Russian Subsidiary
- Transcript of 7thAGM
- Proceedings of 7thAnnual General Meeting
- Voting Results & Scrutinizer’s Report of 7thAGM
- Outcome of 7thAGM
- Highest Exporter Award for FY2017-18 and FY2018-19
- Notice of 7thAGM and E-voting Information
- Notice under Section 160
- Draft Terms and Conditions of Appointment of Ms. Matangi Gowrishankar
- Notice of 7thAnnual General Meeting
- Public notice for conducting the 7thAnnual General Meeting
- Development of new product attribute
- Intimation of Board Meeting for the quarter ended June 30, 2020
- Disclosure on Impact of Covid-19
- Notice of board meeting for the year ended March 31, 2020
- Incorporation of Indonesia Subsidiary
- Resumption of Operations at Nalagarh Plant
- Resumption of Operations at Behror Plant
- Lock Down Intimation – Nalagarh, Himachal Pradesh
- Lock Down Intimation – Behror, Rajasthan
- Notice for Board Meeting for consideration of Interim Dividend for the financial year 2019-20
- Outcome of Board meeting for Q3 & 9MFY20
- Notice of Board Meeting for the quarter and nine months ended Dec 31, 2019.
- Notice of Board Meeting for the quarter and half year ended Sep 30, 2019
- Incorporation of Wholly Owned Subsidiary in India
- Commencement of Commercial Production at Nalagarh Plant
- Proceedings of 6thAGM
- Outcome of 6thAGM
- Voting Results
- Scrutinizer Report
- Notice of 6th Annual General meeting
- Public Notice for 6th AGM E-voting information and book closing information
- Notice of Board Meeting for the quarter ended June 30, 2019
- Appointment and Re-appointment of Directors
- Change in Statutory Auditors
- Outcome for Dividend - 30th May 2019
- Notice for Board Meeting for the year ended 31st March 2019
- Change of name of subsidiary in Switzerland
- Acquisition of Decolan SA
- Resignation confirmation from Ms. Urvashi Saxena
- Resignation of Ms. Urvashi Saxena
- Outcome of Board Meeting, 20th March 2019
- Outcome of Board Meeting - 13th Feb 2019
- Notice of Board Meeting for the quarter and nine months ended Dec 31, 2018
- Change of address of Registrar and Share Transfer Agent
- Notice for Board Meeting for the quarter and half year ended Sep 30, 2018
- Proceedings of 5th AGM held on August 28, 2018
- Scrutinizer Report of 5th AGM held on August 28, 2018
- Voting Results of 5th AGM held on August 28, 2018
- Public Notice for 5th AGM, E-voting Information and Book Closure Intimation
- Notice of 5th Annual General Meeting for FY ended March 31, 2018
- Export Award by Plastics Export Promotion Council for the FY 2015-16 & 2016-17
- Board Meeting outcome as on July 23, 2018
- Notice of board meeting for the quarter ended June 30, 2018
- Notice for board meeting for the year ended 31stMar 2018
- Intimation for Board Meeting for the quarter ended Dec 31, 2017
- Outcome of Board Meeting – 6th Nov 2017
- Intimation of Board Meeting for the quarter and half year ended Sep 30, 2017
- Disqualification of directors under section 164(2) (a) of Companies Act, 2013
- Scrutinizer Report for 4thAGM, Aug 2017
- Voting Results of the 4thAGM, Aug 2017
- Notice for Board Meeting for quarter ended June 30, 2017
- Notice of 4thAnnual General Meeting, E-Voting information and Book Closure Intimation
- Notice for 4thAnnual General Meeting
- Commencement of Commercial Production at Nalagarh Plant
- Notice for Board Meeting on 15th May 2017
- Notice for Board Meeting for the quarter ended December 31, 2016
- Regulation 30 proceedings of 3rd AGM
- Voting results pursuant to regulation 44 for 3rd AGM
- Scrutinizers report for 3rd AGM
- E-voting Information and Book Closure Intimation (3rd AGM)
- Board Meeting Outcome Q1 FY17
- Outcome of 2nd Annual General Meeting
- Appointment of Independent Directors
- Investor Memorandum
- Announcement of Door Project and Capacity Expansion
- Disclosure as per clause 35A of the Listing Agreement
- Scheme of Arrangement
- Court Order for Demerger
- Cost of Acquisition of Shares
- GIL Postal Ballot Outcome
- GIL Postal_Ballot Proceedings
- Greenlam SE Voting Results Scrutinizer Report
- Postal Ballot Notice
- MOA with Proposed Amendments
- Greenlam Industries Ltd. MOA & AOA
- Approval of RD for shifting of Registered Office
- Proceedings of Postal Ballot
- Voting Results and Scrutinizer’s Report of Postal Ballot
- Outcomes of Postal Ballot
- MOA of Greenlam with proposed Amendment
- Postal Ballot Notice
- Notice under Section 160 of the Companies Act, 2013
- Notice of Annual General Meeting 2016
- Postal Ballot Form
- Postal Ballot Notice
- Letter Under Section 160 Of Companies Act 2013
- Result of Postal Ballot/E-Voting
- Notice of 2nd Annual General Meeting