Corporate Action - Fixes Book Closure For The Purpose Of 5Th Annual General Meeting And Determining The Name Of Members Of The Company Eligible For Final Dividend For The Financial Year Ended 31St March, 2018.

• Security Code: 538979
• Company: GREENLAM

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2018 (Wednesday) to August 28, 2018 (Tuesday) (both days inclusive) for the purpose of the 5th Annual General Meeting of the Company to be held on Tuesday, August 28, 2018 at 10:15 a.m. at the Registered Office of the Company at Makum Road, Tinsukia, Assam-786125 and for determination of the eligible shareholders for payment of final dividend on equity shares for the financial year 2017-18, if approved by the Members at the aforesaid Annual General Meeting. Further, in respect of the aforesaid AGM of the Company, the voting rights shall be reckoned on the paid up value of equity shares registered in the name of the Members at the close of the working hours of Monday, August 20, 2018.