Board Meetings for GREENPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GREENPLY | Greenply Industries Limited | 25 Feb 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) To consider and approve the redemption of all outstanding 6% Cumulative Redeemable Preference Shares of the Company. (3) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 30 Jan 2006 | Unaudited Financial Results/Others | To transact the following :- (1) To consider and take on record the Un-audited Financial Results for the third quarter and nine months ended on December 31, 2005. (2) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 06 Dec 2005 | Miscellaneous | To transact the following agenda :- 1) To consider and approve the re-appointment of Mr. Rajesh Mittal as a Managing Director of the Company. 2) To consider and approve the notice of EGM for taking approval of the shareholders as required under revised clause of the Corporate Governance and other matter. 3) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 26 Oct 2005 | Miscellaneous | To transact the following agenda :- 1) To consider and take on record the Unaudited Financial Results for the second quarter and half year ending on September 30, 2005. 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. 4) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 28 Jul 2005 | Unaudited Financial Results/Others | To transact the following agenda: 1) To consider and take on record the Unaudited Financial Results for the first quarter ending on June 30, 2005. 2) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 08 Jun 2005 | Scheme of Merger | To transact the following agenda: 1. To discuss and approve the Scheme of Merger between Greenply Industries Ltd. and Worthy Plywoods Ltd. 2. Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 31 May 2005 | Audited Financial Results/Dividend/Others | To transact the following agenda: 1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2005. 2) To consider/recommend the payment of final dividend. 3) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 04 May 2005 | Split/Others | To transact the following agenda: To consider Split-up of the face value of equity shares of the Company. 2) To discuss and consider the possibilities of merger of Worthy Plywoods Ltd. with Greenply Industries Ltd. 3) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 21 Mar 2005 | Allotment | To transact the following agenda: i) To issue and allotment of 6% Cumulative Redeemable Preference Shares in lieu of equity shares as per the scheme of arrangement between Company and its such shareholders duly approved by the Gauhati High Court. ii) Any other business with the permission of the Chair | - |
| GREENPLY | Greenply Industries Limited | 03 Mar 2005 | Interim Dividend/Record Date | To transact the following agenda : 1) To fix-up the record date for issue and allotment of 6% cumulative redeemable preference shares in lieu of equity shares as per the scheme of arrangement between Company and its such shareholders duly approved by the Gauhati High Court. 2) To consider or recommend the payment of interim dividend to the eligible equity shareholders. 3) To fix-up the record date for the payment of interim dividend to the eligible equity shareholders. 4) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 31 Jan 2005 | Unaudited Financial Results/Others | 1) To consider and take on record the Unaudited Financial Results for the quarter and nine months ending on December 31, 2004; 2) To discuss and consider the proposed expansion of Plywood unit situated at P O Tizit, Dist Mon, Nagaland; 3) To discuss and consider the proposed new project / set-up of new unit; 4) Any other business with the permission of the Chair. | - |
| GREENPLY | Greenply Industries Limited | 30 Oct 2004 | Unaudited Financial Results | To consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2004. | - |
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