Menu
Who we are
What we do
Our Brands
Investors
Media
careers
Global Network
Contact Us
You are Here:
Home
Investor Relations
Corporate Governance
Disclosures Under Regulation 30 of LODR
Analyst Presentation
Shareholding Pattern
Financials
Codes & Policies
Company Announcements
Corporate Governance
Investor Information
Investor's Contact
Amount Transferred To Unpaid Dividend A/C
Unclaimed & Unpaid Dividends
Unclaimed Shares
Intimation of Record Date for Bonus Issue
Voting Results of Postal Ballot for Bonus Issue
Notice of Postal Ballot for issuance of Bonus Shares
Outcome of Board Meeting dated 30.01.2025 for Bonus Issue
Outcome of Board Meeting dated 30.01.2025 for Appointment of SMP.
Commencement of Chipboard Production at Naidupeta (AP, India)
Intimation related to Project Update - Greenfield Particle Board project at Naidupeta, Andhra Pradesh
Incorporation of Subsidiary in Spain
Incorporation of Subsidiary in Egypt
Intimation regarding cancellation of NCDs
Incorporation of Subsidiary Company in Bangladesh
Intimation regarding Repurchase of NCDs
Outcome of Board Meeting dated 13.09.2024 for Purchase of NCDs
Transcript of 11th Annual General Meeting of the Company
Greenlam Industries Limited MOA & AOA
Outcome of AGM- Reappointment of Statutory Auditor
Outcome of AGM- Reappointment of Directors
Voting Results of 11th AGM alongwith Scrutinizers Report
Proceedings of 11th Annual General Meeting
Notice of 11th Annual General Meeting
Receipt Of Export Excellence Award
Intimation of Record Date for Final Dividend 2023-24
Intimation related to Project Update- Increase in Capex in Greenlam Limited, a wholly owned subsidiary
Outcome of Board Meeting held on May 28, 2024
Incorporation of a Step-Down Subsidiary Company in Malaysia
Voting Results alongwith Scruitinizers’ Report of Postal Ballot 2024
Notice of Postal Ballot 2024
Outcome of Board Meeting for Q3 9M FY 2024
Intimation-Acquisition of land by subsidiary
Intimation regarding allotment of equity shares pursuant to Scheme of Arrangement.
Intimation regarding Scheme of Arrangement
Intimation regarding effectiveness of Scheme of Arrangement
Intimation to Stock Exchanges regarding Certified True Copy of NCLT final order for Scheme of arrangement
Intimation to Stock Exchanges regarding NCLT final order for Scheme of arrangement
Outcome of Board Meeting dated October 28, 2023-Updates on Projects
Intimation regarding resignation of SMP
Commencement of Commercial Production at Naidupeta, Andhra Pradesh by Greenlam South Limited
Transcript of 10th Annual General Meeting of Company
Voting Results alongwith Scruitinizers’ Report of 10th AGM
Proceedings of 10th Annual General Meeting
Notice of 10th Annual General Meeting
Appointment of Non-Executive Non-Independent Director
Transcript for NCLT convened meeting of equity shareholders
Transcript for NCLT convened meeting of unsecured creditors
Commencement of Commercial Production of Plywood and Allied products
Intimation for alteration of Articles of Association
Intimation of appointment of Independent Director
Voting Results of Postal Ballot dated May 22, 2023
Upgradation of manufacturing facility at Prantij, Gujarat
Notice of Postal Ballot dated April 20, 2023
Notice for NCLT convened Equity Shareholders Meeting
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