Greenlam Industries has informed that the 8th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 12, 2021 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 (‘Act, 2013’) and Ministry of Corporate Affairs (MCA) General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020, 14/2020 and 17 /2020 dated May 05, 2020, April 08, 2020 and April 13, 2020 respectively and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020 and other applicable circulars. The copy of notice of the aforesaid Meeting is enclosed for the records which is being posted on the website of the Company: www.greenlamindustries.com. The company has informed that in respect of 8th Annual General Meeting to be held on Thursday, August 12, 2021, 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 Thursday, August 05, 2021.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Greenlam Industries | 224.30 |
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| Euro Pratik Sales | 251.55 |
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