Board Meetings for GREENPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GREENPLY | Greenply Industries Limited | 22 Jan 2009 | Board meeting rescheduled | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 23, 2009. The Company has now informed the Exchange that a Meeting of the Board of Directors of the Company will be held on January 22, 2009 to consider, approve and take on record the Un-audited Financial Results for the third quarter and nine months ended December 31, 2008. | - |
| GREENPLY | Greenply Industries Limited | 22 Oct 2008 | Unaudited Financial Results | To consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended September 30, 2008. | - |
| GREENPLY | Greenply Industries Limited | 24 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| GREENPLY | Greenply Industries Limited | 18 Jun 2008 | Audited Financial Results and Dividend | To transact the following agenda: (1) To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2008. (2) To consider and recommend final dividend for the financial year 2007-2008. | - |
| GREENPLY | Greenply Industries Limited | 22 Jan 2008 | Unaudited Financial Results/Amalgamation | (1) To consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2007. (2) To discuss and approve the Scheme of Amalgamation of Galaxy Decor Private Limited and Platinum Veneers Private Limited (both are unquoted and Wholly Owned Subsidiary Companies of Greenply Industries Ltd.) with Greenply Industries Ltd. | - |
| GREENPLY | Greenply Industries Limited | 30 Nov 2007 | Conversion of Warrants and Others | To transact the following agenda:(1) To Convert 4,00,000 Convertible Warrants No. 2 in to Equity Shares of the Company. (2) To discuss and take on record the Limited Review Report on the unaudited financial results for the second quarter and half year ended on 30th September,2007. | - |
| GREENPLY | Greenply Industries Limited | 23 Oct 2007 | Unaudited Results/Record Date/Interim Dividend | To transact the following agenda: (1) To consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended on September 30, 2007. (2) To consider declaration of interim dividend on the equity shares of the Company. (3) To fix up the record date for the purpose of interim dividend on the equity shares of the Company. | - |
| GREENPLY | Greenply Industries Limited | 23 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GREENPLY | Greenply Industries Limited | 04 Jun 2007 | Audited Financial Results/Dividend/Others | To transact the following agenda: (1) To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2007. (2) To consider and recommend final dividend for the financial year 2006-2007. (3) To convert 1,45,000 Convertible Warrants No.1 into equity shares of the Company. (4) Any other business with the permission of the chair. | - |
| GREENPLY | Greenply Industries Limited | 22 Jan 2007 | Unaudited Financial Results/Others | To consider and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31,2006 and other routine agenda. | - |
| GREENPLY | Greenply Industries Limited | 18 Oct 2006 | Unaudited Financial Results/Dividend/Others | To transact the following agenda:- (i) To consider and take on record the Unaudited Financial Results for the second quarter and half year ended September 30, 2006. (ii) To consider declaration of interim dividend on the equity shares of the Company. (iii) To fix-up the record date for the purpose of interim dividend on the equity shares of the Company. (iv) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 28 Jul 2006 | Unaudited Financial Results/Others | to transact the following agenda:- (i) To consider and take on record the Unaudited Financial Results for the first quarter ended on June 30, 2006. (ii) To discuss and approve the proposal for acquisition of GIL Intercontinental Pte Ltd. (a Foriegn Company incorporated in Singapore) as a wholly owned subsidiary company of Greenply Industries Ltd. (iii) Any other business with the permission of the chair. | - |
| GREENPLY | Greenply Industries Limited | 13 Jun 2006 | Allotment of shares/ others | To allot the equity shares as well as convertible warrants of the Company to the Promoters i.e. Greenply Leasing and Finance Limited through preferential issues basis. The Company further informed that the Board will consider the Redemption of all oustanding Redeemable Preference Shares of the Company apart from other routine agenda. | - |
| GREENPLY | Greenply Industries Limited | 31 May 2006 | Audited Financial Results/Dividend/Others | 1) To consider and take on record the Audited Financial Results for the year ended March 31, 2006. 2) To recommend the payment of final dividend for the year 2005-2006. 3) Any other business with the permission of the chair. | - |
| GREENPLY | Greenply Industries Limited | 08 May 2006 | Preferential issue of shares/Others | To transact the following agenda: 1) To consider and approve the Preferential issue of Equity Shares/Convertible Warrants to promoters and non promoters including financial investors. 2) Any other business with the permission of the Chair | - |