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Greenply Industries Ltd. - Board Meeting Intimation for To Consider, Approve And Take On Record Audited Standalone Financial Statements, Audited Consolidated Financial Statements And Audited Financial Results For The Quarter And FY Ended 31.03.2019 And To Consider Recommendation Of Dividend

| Updated on August 05, 2019 Published on August 05, 2019

GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. the Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March, 2019, consequent to receipt of the approval of Honble Guwahati Bench of National Company Law Tribunal (NCLT) on 28th June, 2019, to the Composite Scheme of Arrangement under Sections 230 to 232 read with Section 66 of the Companies Act, 2013 between Greenply Industries Limited and Greenpanel Industries Limited, and their respective shareholders and creditors.

2. recommendation of dividend, if any, on equity shares for the year ended 31st March, 2019.

Pdf Link: Greenply Industries Ltd. - Board Meeting Intimation for To Consider, Approve And Take On Record Audited Standalone Financial Statements, Audited Consolidated Financial Statements And Audited Financial Results For The Quarter And FY Ended 31.03.2019 And To Consider Recommendation Of Dividend

Source : BSE - www.bseindia.com

Published on August 05, 2019
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