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| Exchange Received Time 16/07/2018 10:52:15 Exchange Disseminated Time 16/07/2018 10:52:23 Time Taken 00:00:08 | 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 Monday, July 23, 2018, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2018.
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 July 16, 2018 and will be reopened on July 25, 2018 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 23, 2018.
The above is for your information and record.
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