Greenply Industries Ltd. - Update on board meeting

The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of Greenply Industries Ltd. will be held on Wednesday, the 14.08.2019, 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 FY ended 31.03.2019, consequent to receipt of the approval of Honble Guwahati Bench of National Company Law Tribunal (NCLT) on 28.06.2019, to the Composite Scheme of Arrangement under Sections 230 to 232 read with Section 66 of the Companies Act, 2013 between Greenply Industries Ltd. and Greenpanel Industries Ltd., and their respective shareholders and creditors.

2. to consider recommendation of dividend, if any, on equity shares for the year ended 31.03.2019.

3. to consider, approve and take on record the Un-audited financial results of the Company for the quarter ended on 30.06.2019.

Pdf Link: Greenply Industries Ltd. - Update on board meeting

Source : BSE - www.bseindia.com

Published on August 05, 2019

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