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| Exchange Received Time 19/05/2018 11:25:33 Exchange Disseminated Time 19/05/2018 11:25:41 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, May 28, 2018, to transact, inter alia, 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 31st March, 2018.
2. To consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2018.
For details regarding closure of trading window, please refer to the attachment. The above is for your information and record.
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