Board Meeting on Jan 31, 2011

| Updated on January 18, 2011 Published on January 18, 2011

Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2011, inter alia, to consider and approve the followings:

1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2010.

2. Conversion of detachable warrants into equity shares of the Company issued pursuant to the Rights issue in 2009, as per the Letter of Offer dated September 14, 2009 on the terms and conditions as contained therein.

3. Disposal of Wind Mill of the Company situated at Seilanallur, Tirunelveli, Tamil Nadu.

Source : BSE - >www.bseindia.com

Published on January 18, 2011
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