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| Exchange Disseminated Time 19/05/2018 11:43:50 | Greenlam Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to transact 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 March 31, 2018.
2. To consider recommendation of dividend, if any, on equity shares for the year ended March 31, 2018.
Further, 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 May 19, 2018 and will be reopened on May 30, 2018 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 28, 2018.
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