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| Exchange Received Time 30/01/2018 17:36:11 Exchange Disseminated Time 30/01/2018 17:36:17 Time Taken 00:00:06 | 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 Tuesday, February 06, 2018, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2017.
Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is closed for the Designated Persons and their immediate relatives with immediate effect on January 30, 2018 and will be reopened on February 08, 2018 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 06, 2018.
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