Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Greenlam Industries Limited will be held on Thursday, May 30, 2019, to transact, inter alia, the following businesses; 1. To consider and approve the Audited Standalone Financial Statement, Audited Consolidated Financial Statement and Audited Financial Results of the Company for the year ended 31st March, 2019. 2. To consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2019. For further details regarding the closure of trading window and the Conference Call for Analysts and Investors, please refer the attachment.

Pdf Link: Greenlam Industries Ltd - Board Meeting Intimation for Considering And Approving The Audited Standalone Financial Statements, Audited Consolidated Financial Statements And Audited Financial Results And Recommending The Dividend For The Financial Year Ended March 31, 2019.

Source : BSE - www.bseindia.com

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