Greenply Industries has informed that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 21st August, 2017 at 09:15 a.m. at the Company’s registered office at Makum Road, Tinsukia, Assam - 786 125 and the notice of AGM along with Annual Report for the year 2016-17 will be sent in due course. Further, the Company has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, July 7, 2017 to Tuesday, July 11, 2017 for the purpose of 27th Annual General Meeting and payment of final dividend for the financial year ended 31st March, 2017, if approved by the Members at the said Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
