Investor Relations | Financial Statements - Greenply
An overview of our financial success
Investor Relations

Greenply, being India’s premier interior infrastructure company has created multiple drivers of growth by developing a portfolio of world-class products. Our philosophy is rooted in transparency and accountability in relationships with each its stakeholders, ensuring a high degree of regulatory compliance. Our successful pan India presence is a reflection of our financial performance, which acts a symbol of trust for all.

Stock Update
BSE
Jun 28, 16:00
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VOLUME 5,670
NSE
Jun 28, 16:00
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0.20 (+0.12%)
VOLUME 5,670
Board of Directors
  • MR. RAJESH MITTAL
    EXECUTIVE / CHAIRMAN CUM MANAGING DIRECTOR
  • MR. SANIDHYA MITTAL
    EXECUTIVE / JOINT MANAGING DIRECTOR
  • MR. MANOJ TULSIAN
    EXECUTIVE / JOINT MANAGING DIRECTOR & CEO
  • MR. VINOD KUMAR KOTHARI
    NON-EXECUTIVE / INDEPENDENT DIRECTOR
  • MR. SUSIL KUMAR PAL
    NON-EXECUTIVE / INDEPENDENT DIRECTOR
  • MR. UPENDRA NATH CHALLU
    NON-EXECUTIVE / INDEPENDENT DIRECTOR
  • MRS. SONALI BHAGWATI DALAL
    NON-EXECUTIVE / INDEPENDENT DIRECTOR
  • MRS. VINITA BAJORIA
    NON-EXECUTIVE / INDEPENDENT DIRECTOR
Annual Results
Annual Result 2009-10
Annual Result 2010-11
Annual Result 2011-12
Annual Result 2012-13
Annual Result 2013-14
Annual Result 2014-15
Annual Results 2015-16
Annual Results 2016-17
Annual Results 2017-18
Annual Results 2018-19
Annual Results 2019-2020
Annual Results 2020-21
Annual Results 2021-22
Annual Results 2022-23
Quarterly Results
Quarterly Result 30th June, 2013.
Quarterly Result 30th September, 2013.
Quarterly Result 31st Dec, 2013.
Company Quarterly Result 30th September, 2019
Quarterly Result 30th June, 2019.
Quarterly Result 31st December 2019
Quarterly Result 30th June 2020
Quarterly Result 30th September 2020
Quarterly Result 31st December 2020
Quarterly Result 30th June 2021
Quarterly Result 30th September 2021
Quarterly Result 31st December 2021
Quarterly Result 30th June 2022
Quarterly Result 30th September 2022
Quarterly Result 31st December 2022
Quarterly Result 30th June, 2014.
Quarterly Result 30th September, 2014.
Quarterly Result 31st Dec, 2014.
Quarterly Result 30th June, 2015.
Quarterly Result 30th September, 2015.
Quarterly Result 31st December, 2015.
Quarterly Result 30th June, 2016.
Quarterly Result 30th September, 2016.
Quarterly Result 31st December, 2016.
Quarterly Result 30th June, 2017.
Quarterly Result 30th September, 2017.
Quarterly Result 31st December, 2017.
Quarterly Result 30th June, 2018.
Quarterly Result 30th September, 2018
Quarterly Result 31st December, 2018
ESOP 2020 (1st Tranche)
ESOP-Disclosure under SEBI (SBEB and Sweat Equity) Regulations, 2021
Intimation for Grant of Option
Intimation for Grant of Option-20.03.2023
Intimation of Allotment under ESOP 2020 - 05.08.2022
Intimation of Allotment under ESOP 2020 - 07.11.2022
Intimation of Allotment under ESOP 2020 - 13.02.2023
Intimation of Allotment under ESOP 2020 - 16.05.2022
Intimation of Proposed allotment ESOP - 05 05 2022
CSR
Annual Report on CSR activities 2020-21
Annual Report on CSR activities 2021-22
Composition Of Committees of Board Of Directors
Composition Of Committees of Board Of Directors - 17.03.2022
Recording of analysts/Institutional investor meet/Con. call
Greenply Q4 FY23 Audio Transcript
Greenply Q4 FY22 Audio Transcript
Greenply Q1 FY23 ConCall Audio Recording
Greenply Q2 FY23 concall recording
Greenply Q3 FY23 concall recording
Sustainability Report
Greenply Sustainability Report FY 2021 - 22
Inspection Documents - Postal Ballot 2023
Greenply MoA EXISTING
Greenply MoA PROPOSED
Investor Archives
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS - 11.02.2020
Composition Of Committees of Board Of Directors - 14.02.2022
Composition of Committees of Board of Directors - 14.06.2021
Composition Of Committees Of Board Of Directors - 15.08.2019
Corporate Social Responsibility Policy
Dividend Distribution Policy
Policy for determining Material Subsidiaries
Policy on Determination of Materiality
Related Party Transactions Policy
Related Party Transactions Policy - 2019
Remuneration Criteria for Non- Executive Directors
Remuneration Policy
Unpaid Dividend - FY 2012-13 TO FY 2018-19
Unpaid Dividend - FY 2013-14 TO FY 2019-20
Unpaid Dividend - FY 2019-20
Vigil Mechanism Policy
Vigil Mechanism Policy
Vigil Mechanism Policy
Unpaid Dividend - FY 2019-20
Unpaid Final Div for 2018-2019
Financial Year 2017-18
Financial Year 2016-17
Financial Year 2015-16
Financial Year 2014-15
Financial Year 2013-14
Financial Year 2012-13
Financial Year 2011-12
Financial Year 2010-11

Inspection Documents - 31st AGM

Secretarial Audit Report in MR-3 - 2021 05 22
Register of Contract
Registers of DIRECTORs & KMPs
Auditors’ Certificate on Compliance of ESOP
DRAFT Letter of Appointment - Mrs Vinita Bajoria
Notice - Section 160
Code of conduct

The manner in which we have been successfully carrying out our work since inception.

DIRECTORS

This Code of Conduct is applicable to all Board Members of the Company.

  • To observe and guide the Company in maintaining highest degree of corporate governance.
  • To act in accordance with the highest standard of professional integrity and to act diligently, honestly in the discharge of duties.
  • To discharge their duties in accordance with their good faith business judgment and in the best interest of the Company and its Shareholders.
  • To keep informed regarding Company's compliance with relevant laws, rules and regulations.
  • To maintain confidentiality of the Company's business.
  • To exercise independent judgement on issues of strategy, performance, policy matters, etc.
  • To avoid and disclose actual and apparent conflicts of personal interest with the interest of the Company and to disclose all contractual interest, whether directly or indirectly, with the Company.
  • To inform the Company immediately about emergence of any situation that may disqualify him/her from Directorship.
  • To observe the "Code of Conduct for dealing in Equity Shares and other securities of the Company" framed under the SEBI (Prohibition of Insider Trading) Regulation, 1992.
  • To treat women employees equally and eliminate any gender discrimination.
  • Not to hold any office or place of profit in the Company by himself/herself or by his/her relatives without full disclosure of information in connection therewith.

Additionally, the independent Directors on the Board of the Company have the following duties:

  • Undertake appropriate induction and regularly update and refresh their skills, knowledge and familiarity with the company.
  • Seek appropriate clarification or amplification of information and, where necessary, take and follow appropriate professional advice and opinion of outside experts at the expense of the company.
  • Strive to attend all meetings of the Board of Directors and of the board committees of which he/she is a member.
  • Participate constructively and actively in the committees of the Board in which they are chairpersons or members.
  • Strive to attend the general meetings of the company.
  • Where they have concerns about the running of the company or a proposed action, ensure that these are addressed by the Board and, to the extent that they are not resolved, insist that their concerns are recorded in the minutes of the Board meeting.
  • Keep themselves well informed about the company and the external environment in which it operates.
  • Not unfairly obstruct the functioning of an otherwise proper Board or committee of the Board.
  • Pay sufficient attention and ensure that adequate deliberations are held before approving related party transactions and assure themselves that the same are in the interest of the company.
  • Ascertain and ensure that the company has an adequate and functional vigil mechanism and to ensure that the interests of a person who uses such mechanism are not prejudicially affected on account of such use.
  • Report concerns about unethical behaviour, actual or suspected fraud or violation of the company's code of conduct or ethics policy.
  • Acting within his authority, assist in protecting the legitimate interests of the company, shareholders and its employees.
  • Not disclose confidential information, including commercial secrets, technologies, advertising and sales promotion plans, unpublished price sensitive information, unless such disclosure is expressly approved by the Board or required by law.

SENIOR MANAGEMENT

This Code of Conduct for Senior Management Personnel is applicable to all Functional Heads of the Company.

  • To discharge their duties in accordance with their good faith business judgment and in the best interest of the Company and its Shareholders.
  • To maintain and help the Company in maintaining the highest degree of corporate governance.
  • To act in accordance with the highest standard of professional integrity and to act diligently, honestly in the discharge of duties.
  • To use reasonable care and skill in the discharge of duties and responsibilities and exercise of powers for the benefit and prosperity of the Company.
  • To have a clear understanding of the aims and objectives and various policies of the Company.
  • To avoid and disclose actual and apparent conflicts of personal interest with the interest of the Company and to disclose all contractual interest, whether directly or indirectly, with the Company.
  • To treat women employees equally and eliminate any gender discrimination.
  • Not to engage in any activity that interferes with the performance or responsibilities to the Company.
  • Except as may be approved by the Board of Directors of the Company not to accept simultaneous employment/ directorship with the suppliers, customers or competitors of the Company and not to take part in any activity that enhances or supports a competitor.
  • To avoid conducting Company business with a relative or with a business in which a relative is associated in any significant role.
  • To give report to the Chairman of the Board of Directors about any illegal or unethical behaviours of any employee and officer.
  • Not to accept any offer, payment, donations, gifts or anything of value from customers, vendors, consultants, etc. that is perceived as intended, directly or indirectly, to influence any business decision.
  • To promote professionalism in the Company.
  • To maintain confidentiality of the Company's business.
  • To ensure at all times, the integrity of data or information furnished by him/her to the Company.
  • To provide information so that Company's public disclosure requirements should be full, fair, accurate, timely and understandable.
  • To ensure protection and efficient use of Company's assets. Company's assets/resources should be used only to conduct Company's business.
  • To observe the "Code of Conduct for dealing in Equity Shares and other securities of the Company" framed under the SEBI (Prohibition of Insider Trading) Regulation, 1992.
  • To promptly report to the Chairman any actual or possible violation of the Code or an event.
Share holder queries

Registrar Share Transfer Agent

M/s. S. K. Infosolutions Pvt. Ltd.

D/42, Katju Nagar Colony,

Ground Floor,

Near South City Mall,

PO & PS - Jadavpur,

Kolkata - 700 032.

Email - contact@skcinfo.com / skcdilip@gmail.com

Phone - (033) 24120027 / (033) 24120029

Address for Correspondence

M/s. S. K. Infosolutions Pvt. Ltd.

D/42, Katju Nagar Colony,

Ground Floor,

Near South City Mall,

PO & PS - Jadavpur,

Kolkata - 700 032.

Email - contact@skcinfo.com / skcdilip@gmail.com

Phone - (033) 24120027 / (033) 24120029

Contact Person: Mr. Dilip Bhattacharya

Contact details of Determining Person under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. Nitin Kalani

Chief Financial Officer

Madgul Lounge

23, Chetla Central Road,

6th Floor, Kolkata-700027

E-mail: nitin.kalani@greenply.com

Phone: 033 3051 5000,

Fax: 033 3051 5010

Contact Information of the Designated Officer of the Company Responsible for Assisting and Handling Investor Grievances:

Mr. Kaushal Kumar Agarwal

Company Secretary Vice-President-Legal

Madgul Lounge

23, Chetla Central Road

6th Floor, Kolkata-700027

E-mail: kaushal@greenply.com

Phone: 033 3051 5000,

Fax: 033 3051 5010

Contact details of Nodal Officer under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Mr. Kaushal Kumar Agarwal

Company Secretary Vice President-Legal

“Madgul Lounge”, 6th Floor

23 Chetla Central Road

Kolkata - 700 027

E-mail: kaushal@greenply.com

Mob.: (+91) 9748738904

Phone: 033 3051 5000,

Fax: 033 3051 5010

Dematerialisation of Shares

The Company's equity shares are tradable compulsorily in electronic form and are available for trading in the depository systems of both National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). The International Securities Identification Number (ISIN) of the Company, as allotted by NSDL and CDSL is INE461C01038.

Listing of equity shares with the following Stock Exchanges

BSE Limited - Scrip code: 526797

National Stock Exchange of India Limited (NSE)- Security symbol: GREENPLY

Chief Investor Relations Officer:

Mr. Gautam Jain

For more details, email us at investors@greenply.com

SCHEME OF ARRANGEMENT - GREENPLY & GREENLAM
Annexure XV_Compliance Report Part-A
Audit Committee Recommendation Report
Audited Financials
BSE Observation Letter
Clause 49 Compliance Report
Company Draft Scheme of Arrangement
Company Undertaking and Auditor Certificate
Complaints Report
Cost of Acquisition of shares of Greenlam & Greenply
Fairness Opinion
Greenlam Industries Ltd_Pre & Post Shareholding Pattern
Greenply Composite Scheme of Arrangement
Greenply Industries Ltd_Pre & Post Shareholding Pattern
Intimation of Record Date
Notice of Court Convened Meeting of Creditors
Notice of Court Convened Meeting of Equity Shareholders
NSE Observation Letter
Share Entitlement Ratio Report
ACCOUNTS OF SUBSIDIARIES & JOINT VENTURE COMPANY FOR THE YEAR 2014-15
Greenply Alkemal (Singapore) Pte. Ltd.
Greenply Industries (Myanmar) Pvt. Ltd.
Greenply Trading Pte. Ltd.
ACCOUNTS OF SUBSIDIARIES & JOINT VENTURE COMPANY FOR THE YEAR 2015-16
Greenply Alkemal (Singapore) Pte. Ltd.
Greenply Trading Pte. Ltd.
ACCOUNTS OF SUBSIDIARIES & JOINT VENTURE COMPANY FOR THE YEAR 2016-17
Greenply Alkemal (Singapore) Pte. Ltd. 2016-2017
Greenply Holdings Pte. Ltd.
Greenply Middle East Limited Consolidated
Greenply Middle East Limited Standalone
Greenply Trading Pte. Ltd. 2016-2017
ACCOUNTS OF SUBSIDIARIES & JOINT VENTURE COMPANY FOR THE YEAR 2017-18
Greenpanel Industries Ltd.
Greenply Alkemal (Singapore) Pte. Ltd. 2017-2018
Greenply Gabon S.A. 2017-2018
Greenply Holdings Pte. Ltd. 2017-2018
Greenply Middle East Limited Consolidated 2017-2018
Greenply Middle East Limited Standalone
Greenply Trading Pte. Ltd.2017-18
ACCOUNTS OF SUBSIDIARIES & JOINT VENTURE COMPANY FOR THE YEAR 2018-19
Greenply Alkemal (Singapore) Pte. Ltd. 2018-2019
Greenply Gabon S.A. 2018-19
Greenply Holdings Pte. Ltd. 2018-2019
Greenply Middle East Limited Consolidated 2018-2019
Greenply Middle East Limites Standalone 2018-2019.
SCHEME OF ARRANGEMENT - GREENPLY & GREENPANEL
Additional Documents and Information - BSE
Additional Documents and Information - NSE
Audit Committee Recommendation Report
Audited financials
Auditors Certificate as per Para (5)
Auditors Certificate as per Para (9)
Board Resolutions
BSE Observation Letter
Complaints Certificate
Compliance Report
Cost of Acquisition of Shares of Greenpanel and Greenply
Draft Composite Scheme of Arrangement
Fairness Opinion
Greenpanel Industries Limited_Pre & Post Shareholding pattern
Greenply Industries Limited_Pre & Post Shareholding pattern
Intimation of adjournment of hearing
Intimation of Record Date
NCLT Convened Creditors Meeting
NCLT Convened Creditors Meeting Outcome and Voting Result
NCLT Convened Shareholders Meeting
NCLT Convened Shareholders Meeting Outcome and Voting Result
NCLT NCLT Order for final hearing on petition
NCLT Order for Approval of Scheme
Notice through Newspaper Advertisement - Creditors
Notice through Newspaper Advertisement - Shareholders
NSE Observation Letter
Outcome of Board Meeting 30.05.2018
Postal Ballot Form - Creditor
Postal Ballot Form - Shareholder
ShareEntitlement Ratio Report
Unpaid Dividend
Unpaid Dividend - FY 2020-21
Unpaid Dividend - FY 2014-15 TO FY 2020-21
ACCOUNTS OF SUBSIDIARIES & JOINT VENTURE COMPANY FOR THE YEAR 2019-20
Greenply Alkemal (Singapore) Pte. Ltd. 2019-20
Greenply Gabon SA
Greenply Holdings Pte. Ltd.
Greenply Middle East Limited_ Standalone
Greenply Middle East LImited_consolidated
Subsidiaries & Joint Venture 2020-21
Greenply Alkemal (Singapore) Pte. Ltd. 2020-21
Greenply Gabon SA 2020-21
Greenply Holdings Pte. Ltd. 2020-21
Greenply Middle East Limited_consolidated 2020-21
Greenply Middle East Limited_Standalone 2020-21
Subsidiaries & Joint Venture 2021-22
BAAHU PANELS PRIVATE LIMITED 2021-22
GREENPLY ALKEMAL SINGAPORE PTE LTD 2021-22
GREENPLY GABON SA 2021-22
GREENPLY HOLDINGS PTE LTD 2021-22
GREENPLY INDUSTREIS (MAYANMAR) PVT LTD 2021-22
GREENPLY MIDDLE EAST LTD_CONSOLIDATED 2021-22
GREENPLY MIDDLE EAST LTD_STANDALONE 2021-22
GREENPLY SANDILA PVT. LTD.2021-22
Annual Secretarial Compliance Report

Click Here

Annual Return 2022
Annual Return 2021
Annual Return 2020
Disclosure of Related Party Transactions - 30.05.2022
Outcome of Board Meeting for appointment of Statutory Auditor - 16.05.2022
Outcome of Board Meeting for Dividend -16.05.2022
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 10 03 2022 SPM
Regulation 29(2) of SEBI SAST - 11 03 2022 SPM & RM
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 11 03 2022 RM
Outcome of Board Meeting - 14.02.2022
Appointment of CFO - 14.02.2022
Regulation 29(2) of SEBI SAST - 22 11 2021 SHM_TC
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 22 11 2021 RM_TC
Regulation 29(2) of SEBI SAST - 22 11 2021 RM & SHM & SPM_TC
Regulation 29(1) of SEBI SAST - 22 11 2021 RM_TC
Regulation 10(6) of SEBI SAST - 22 11 2021_TC
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 22 11 2021 SPM_TC
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 22 11 2021 SHM_TC
Regulation 29(2) of SEBI SAST - 26 08 2021 SHOWAN & PHPL
Regulation 10(6) of SEBI SAST - 26 08 2021 PHPL
Regulation 10(6) of SEBI SAST - 25 08 2021 PHPL
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 26 08 2021 SHOWAN
Regulation 29(2) of SEBI SAST - 24 08 2021 SHOWAN & SMM & VPPL
Regulation 10(6) of SEBI SAST - 24 08 2021 VPPL
Regulation 10(6) of SEBI SAST - 23 08 2021 SMM
Regulation 10(6) of SEBI SAST - 24 08 2021 SMM
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 24 08 2021 SMM
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 24 08 2021 SHOWAN
Regulation 10(6) of SEBI SAST - 17.08.2021
Regulation 10(6) of SEBI SAST - 20 08 2021
Regulation 29(2) of SEBI SAST - 21 08 2021 SMM & SHOWAN
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 21 08 2021 SMM
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 21 08 2021 SHOWAN
Regulation 29(2) of SEBI SAST - 18 08 2021 SMM & SHOWAN
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 18 08 2021 SMM
Regulation 7(2) and Regulation 6(2) of SEBI PIT - 18 08 2021 SHOWAN
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 14 08 2021 KM
Information under Regulation 29(2) of SEBI SAST - 14 08 2021 KM
Information under Regulation 29(2) of SEBI SAST - 12 08 2021 RM and SM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 12 08 2021 SM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 12 08 2021 RM
Change in Directors
Intimation for Acquisiton of Baahu Panels Pvt Ltd
Intimation for Incorporation of GSPL - 24.05.2021
Outcome of Board Meeting - 10.05.2021
Large Corporate Annexure A -2023
Press Release on Financial Results -30.05.2023
Revised Schedule of Conference Call for Investors and Analysts - Q4 FY23-30.05.2023
Greenply Industries Ltd. Q4 & FY23 Result Presentation
Revised Schedule of Conference Call for Investors and Analysts - Q4 FY23
Schedule of Conference Call for Investors and Analysts - Q4 FY23
Newspaper Advertisement - 06.04.2023
Schedule of Investors Meet -13.03.2023
Greenply Industries Ltd Q3FY23 Concall Transcript
Schedule of Investor Conference - 02092022
News Paper Publication - PAN-KYC & NOMINATION - 15.02.2023
Schedule_of_Investors_Conference_14022023
Schedule of Investors Conference 13.03.2023
Press Release on Financial Results - 13.02.2023
Greenply Industries Ltd Q3 FY23 Concall Transcript
Greenply Industries Ltd. Result Presentation Q3 9M FY 2023
Schedule of Investors Conference
Schedule of Conference Call for Investors and Analysts - Q3 FY23
Certificate under Regulation 74(5) of SEBI (DP) - 31.12.2022
Schedule of Conference Call for Investors and Analysts - Q3 FY23
Greenply Industries Ltd. Q2 & H1 FY23 Concall Transcript
Press Release on Financial Results - 07.11.2022
Greenply Industries Ltd. Result Presentation Q2 H1 FY 2023
Schedule of Conference Call for Investors and Analysts - Q2 FY23
Certificate under Regulation 74(5) of SEBI (LODR) - 30.09.2022
Schedule of Investor Conference - 13.09.22
Press Release - 22.08.2022
Schedule of Investors Conference - 18.08.2022
Greenply Industries Ltd. Q1 FY23 Concall Transcript
Schedule of Investors Conference - 08.08.2022
Press Release on Financial Results - 05.08.2022
Greenply Industries Ltd. Result Presentation Q1 3M FY 2023
Schedule of Conference Call for Investors and Analysts - Q1 FY23
Investor Presentation - 31.05.2022
Schedule of Investors Conference - 27.05.2022
Schedule of Conference Call for Investors and Analysts-Q2 FY23
Greenply Industries Ltd Q2 & H1 FY23 Concall Transcript
Certificate under Regulation 74(5) of SEBI (DP)
Certificate under Regulation 74(5) of SEBI (LODR) - 30.06.2022
Intimation for Grant of Option-20.03.2023
Intimation of Trial Production by WOS- 17.03.2023
Outcome of Board Meeting - 13.02.2023
Corporate Governance Report - 31.12.2022
Corporate Governance Report - 30.09.2022
Information under Regulation 7(2) and 6(2) of SEBI PIT - 16 12 2022 KM
Information under Regulation 7(2) and 6(2) of SEBI PIT - 16 12 2022 RM
Information under Regulation 7(2) and 6(2) of SEBI PIT - 16 12 2022 SM
Information under Regulation 7(2) and 6(2) of SEBI PIT - 29 09 2022 SHOWAN
Information under Regulation 29(2) of SEBI SAST - 16 12 2022 KM RM SM
Information under Regulation 29(2) of SEBI SAST - 29 09 2022 SHOWAN
Information under Regulation 29(2) of SEBI SAST - 30 06 2022 SHOWAN
Outcome of Board Meeting for reappointment of JMD - 07.11.2022
Related Party disclosure for the half year ended 30th September 2022
Information under Regulation 7(2) and 6(2) of SEBI PIT - 30 06 2022 SHOWAN
Outcome of Board Meetig - 22.08.2022
Intimation of Name Change WOS-10.09.2022
Information under Regulation 29(2) of SEBI SAST - 23 09 2022 SHOWAN
Information under Regulation 7(2) and 6(2) of SEBI PIT - 22 09 2022 SHOWAN.pdf
Schedule of Conference Call for Investors and Analysts - Q3 FY23
Notice of Board Meeting Annual-Rescheduled-25.05.2023
Notice of Board Meeting Annual-19.05.2023
Intimation of Board Meeting - Q3 02.02.2023
Notice of Board Meeting Q1 - 25.07.2022
Notice of Board Meeting Annual - 05.05.2022
Notice of Board Meeting Q3 - 02.02.2022
Notice of Board Meeting Q2 - 30.10.2021
Notice of Board Meeting Q1 - 29.07.2021
Notice of Board Meeting Annual - 06.06.2021
Notice of Board Meeting Q3 11 02 2021
Notice of Board Meeting Q2 27 10 2020
Notice of Board Meeting Q1 07.08. 2020
Notice of Board Meeting - 19.06.2020
Notice of Board Meeting Annual and Q2 24-10-2019
Notice of Board Meeting Annual Q1 05-08-2019
Notice of Board Meeting Annual 21 05 2019
Notice of Board Meeting Q3 21.01.2019
Notice of Board Meeting Q2 29.10.2018
Notice of Board Meeting Q1 27.07.2018
Notice of Board Meeting Annual 16.05.2018
Notice of Board Meeting - Q3 24.01.2018
Notice of Board Meeting - Q2 24.10.2017
Notice of Board Meeting - Q1 17.07.2017
Notice of Board Meeting Annual 16.05.2017
Notice of Board Meeting - Q3 14.01.2017
Notice of Board Meeting - Q2 13.10.2016
Notice of Board Meeting - Q1 15.07.2016
Notice of Board Meeting Annual 31.03.2016
Notice of Board Meeting - Q3 31.12.2015
Notice-of-Board-Meeting_Q3_2015-12-31.pdf
Greenply Industries Ltd. Q4 FY22 Concall Transcript
Greenply Industries Ltd. Q4 & FY22 Result Presentation
Press Release Q4 FY22 - 16.05.2022
Schedule of Conference Call for Investors and Analysts - Q4 FY22
Large Corporate Annexure A - 2022
Certificate under Regulation 74(5) of SEBI (LODR) - 31.03.2022
Greenply Industries Ltd. Q3 FY22 Concall Transcript
Press Release on Financial Results - 14.02.2022
Greenply Industries Ltd. Result Presentation Q3 9M FY 2022
Schedule of Conference Call for Investors and Analysts - Q3 FY22
Certificate under Regulation 74(5) of SEBI (LODR) - 31.12.2021
Corporate Presentation - December 2021
Greenply_Concall Transcript_Q2FY22 Results
Greenply Industries Ltd. - Q2 & FY22 Result Presentation
Schedule of Conference Call for Investors and Analysts - Q2 FY22
Certificate under Regulation 74(5) of SEBI (LODR) - 30.09.2021
Greenply Industries Ltd. Q1 FY22 Concall Transcript
Press Release for setting up MDF Plant
Schedule of Conference Call for Investors and Analysts - Q1 FY22
Certificate under Regulation 74(5) of SEBI (LODR) - 30.06.2021
Share Capital Audit Report - 31.03.2023
Share Capital Audit Report - 31.12.2022
Share Capital Audit Report - 30.09.2022
Share Capital Audit Report - 30.06.2022
Share Capital Audit Report - 31.03.2022
Share Capital Audit Report - 31.12.2021
Share Capital Audit Report - 30.09.2021
Share Capital Audit Report - 30.06.2021
Share Capital Audit Report - 31.03.2021
Share Capital Audit Report - 30.09.2020
Share Capital Audit Report - 31.12.2020
Share Capital Audit Report - 30.06.2020
Share Capital Audit Report - 31.03.2020
Share Capital Audit Report - 31.12.2019
Share Capital Audit Report - 30.09.2019
Share Capital Audit Report - 30.06.2019
Share Capital Audit Report - 31.03.2019
Share Capital Audit Report - 31.12.2018
Share Capital Audit Report - 30.09.2018
Share Capital Audit Report - 30.06.2018
Share Capital Audit Report - 31.03.2018
Share Capital Audit Report - 31.12.2017
Share Capital Audit Report - 30.09.2017
Share Capital Audit Report - 30.06.2017
Share Capital Audit Report - 31.03.2017
Share Capital Audit Report - 31.12.2016
Share Capital Audit Report - 30.09.2016
Share Capital Audit Report - 30.06.2016
Share Capital Audit Report - 31.03.2016
Corporate Governance Report - 31.03.2023
Corporate Governance Report - 31.12.2022
Corporate Governance Report - 30.09.2022
Corporate Governance Report - 30.06.2022
Corporate Governance Report - 31.03.2022
Corporate Governance Report - 31.12.2021
Corporate Governance Report - 30.09.2021
Corporate Governance Report - 30.06.2021
Corporate Governance Report - 31.03.2021
Corporate Governance Report - 30.09.2020
Corporate Governance Report - 31.12.2020
Corporate Governance Report - 30.06.2020
Corporate Governance Report - 31.03.2020
Corporate Governance Report - 31.12.2019
Corporate Governance Report - 30.09.2019
Corporate Governance Report - 30.06.2019
Corporate Governance Report - 31.03.2019
Corporate Governance Report - 31.12.2018
Corporate Governance Report - 30.09.2018
Corporate Governance Report - 30.06.2018
Corporate Governance Report - 31.03.2018
Corporate Governance Report - 31.12.2017
Corporate Governance Report - 30.09.2017
Corporate Governance Report - 30.06.2017
Corporate Governance Report - 31.03.2017
Corporate Governance Report - 31.12.2016
Corporate Governance Report - 30.09.2016
Corporate Governance Report - 30.06.2016
Corporate Governance Report - 31.03.2016
Corporate Governance Report - 31.12.2015
Shareholding Pattern - 31.03.2023
Shareholding Pattern - 31.12.2022
Shareholding Pattern - 30.09.2022
Shareholding Pattern - 30.06.2022
Shareholding Pattern - 31.03.2022
Shareholding Pattern - 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 30.06.2021
Shareholding Pattern - 31.03.2021
Shareholding Pattern - 30.09.2020
Shareholding Pattern - 31.12.2020
Shareholding Pattern - 30.06.2020
Shareholding Pattern – 31.03.2020
Shareholding Pattern - 31.12.2019
Shareholding Pattern - 30.09.2019
Shareholding Pattern - 30.06.2019
Shareholding Pattern - 31.03.2019
Shareholding Pattern - 31.12.2018
Shareholding Pattern - 30.09.2018
Shareholding Pattern - 30.06.2018
Shareholding Pattern - 31.03.2018
Shareholding Pattern - 31.12.2017
Shareholding Pattern - 30.09.2017
Shareholding Pattern - 30.06.2017
Shareholding Pattern - 31.03.2017
Shareholding Pattern - 31.12.2016
Shareholding Pattern - 30.09.2016
Shareholding Pattern - 30.06.2016
Shareholding Pattern - 31.03.2016
Shareholding Pattern - 31.12.2015
Statement of Investor Complaints-31.03.2023
Statement of Investor Complaints-31.12.2022
Statement of Investor Complaints-30.09.2022
Statement of Investor Complaints - 30.06.2022
Statement of Investor Complaints - 31.03.2022
Statement of Investor Complaints - 30.09.2021
Statement of Investor Complaints - 30.06.2021
Statement of Investor Complaints - 31.12.2021
Statement of Investor Complaints - 31.03.2021
Statement of Investor Complaints - 30.09.2020
Statement of Investor Complaints - 31.12.2020
Statement of Investor Complaints - 30.06.2020.
Statement of Investor Complaints - 31.03.2020.pdf
Statement of Investor Complaints - 31.12.2019
Statement of Investor Complaints - 30.09.2019
Statement of Investor Complaints - 30.06.2019
Statement of Investor Complaints - 31.03.2019
Statement of Investor Complaints - 31.12.2018
Statement of Investor Complaints - 30.09.2018
Statement of Investor Complaints - 30.06.2018
Statement of Investor Complaints - 31.03.2018
Statement of Investor Complaints - 31.12.2017
Statement of Investor Complaints - 30.09.2017
Statement of Investor Complaints - 30.06.2017
Statement of Investor Complaints - 31.03.2017
Statement of Investor Complaints - 31.12.2016
Statement of Investor Complaints - 30.09.2016
Statement of Investor Complaints - 30.06.2016
Statement of Investor Complaints - 31.03.2016
Statement of Investor Complaints - 31.12.2015
Transcript of 31st AGM
Proceedings of 31st AGM as per Regulation 30 of SEBI (LODR)
Outcome of 31st AGM with Scrutinizer's Report
Disclosure of voting results of 31st AGM as per Regulation 44 of the SEBI (LODR)
Notice of 31st Annual General Meeting and Evoting Information
Notice of 31st Annual General Meeting
Notice to Shareholders - 17.08.2021 VC & OAVM
Intimation of AGM and Book Closure_02.07.2021
Greenply Industries Ltd. Q4 FY21 Concall Transcript
Greenply Industries Ltd. Q4 & FY21 Result Presentation
Schedule of Conference Call for Investors and Analysts - Q4 FY21
Large Corporate Annexure A - 2021
Greenply Industries Ltd. Q3 9M FY2021 Call Transcript
Greenply Industries Ltd. Result Presentation Q3 9M FY 2021
Certificate under Regulation 74(5) of SEBI (LODR) - 31.03.2021
Certificate under Regulation 74(5) of SEBI (LODR) - 30.09.2020
Certificate under Regulation 74(5) of SEBI (LODR) - 30.06.2020
Schedule of Conference Call for Investors and Analysts - Q1 FY21
Schedule of Conference Call for Investors and Analysts - Q2 FY21
Greenply Industries Ltd. Q1 & FY21 Result Presentation
Greenply Industries Ltd. Q1 FY21 Concall Transcript
Greenply Industries Ltd. - Q2 & FY21 Result Presentation
Greenply Industries Ltd. Q2 H1 FY21 Concall Transcript
Schedule of Conference Call for Investors and Analysts - Q3 FY21
Related Party disclosure for the half year ended 31st March 2021
Outcome of Board Meeting-14.06.2021
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 31.03.2021 RMSHUF
Information under Regulation 29(2) of SEBI SAST - 31.03.2021 RMSHUF
Intimation 27.01.2021
Outcome of Board Meeting - 04.11.2020
Information under Regulation 29(2) of SEBI SAST - 07.11.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 07.11.2020 SMM
Information under Regulation 29(2) of SEBI SAST - 10.11.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 10 11 2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 12 11 2020 SMM
Information under Regulation 29(2) of SEBI SAST - 12.11.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 13 11 2020 SMM
Information under Regulation 29(2) of SEBI SAST - 13.11.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 16 11 2020 SMM
Information under Regulation 29(2) of SEBI SAST - 16.11.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 18 11 2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 18 11 2020 RMSHUF
Information under Regulation 29(2) of SEBI SAST - 18 11 2020 RMSHUF and SMM
Related party disclosure for the half year ended 30th September, 2020
Intimation of change of address of RTA
Outcome of Board Meeting - 14.08.2020
Intimation of Impact of Cyclone AMPHAN - 28.05.2020
Clarification on Intimation of Supreme Court Order - 23.05.2020
Intimation of Supreme Court Order - 05.05.2020.pdf
Intimation Panchjanya Ply & Boards Pvt Ltd - 16.04.2020.pdf
Intimation Nemani Panels Pvt Ltd - 16.04.2020.pdf
Disclosure of Impact of covid-19
Public Notice for Result - 31.03.2023
Proceeding of declaration of postal ballot results - 30.03.2023
Postal Ballot Result - 30.03.2023
Outcome of Postal Ballot and Scrutinizer's Report - 30.03.2023
Newspaper Notice - dispatch
Postal Ballot Notice
Details of Shares to be Transferred to IEPF 2022
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF - 23.11.2022
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF-10.11.2020
Details of Shares to be Transferred to IEPF 2020
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF 02.08.2019
Details of Shares to be Transferred to IEPF 2019
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF - 23.11.2017
Details of Shares to be Transferred to IEPF 2017
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF - 06.12.2016
Certificate under Regulation 40(9) of SEBI (LODR)-31.03.2023
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2022
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2021
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2020
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2020
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2019
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2019
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2018
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2018
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2017
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2017
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2016
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2016
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2023
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2022
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2021
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2020
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2020
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2019
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2019
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2018
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2018
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2017
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2017
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2016
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2016
Annual Report 2021-22
Annual Report 2019-20 corrigendum for FSC
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
FAMILIARIZATION PROGRAMME -2022-23
FAMILIARIZATION PROGRAMME -2021-22
Details of Familiarization Programme Imparted to Independent Directors - 2020-21
Details of Familiarization Programme Imparted to Independent Directors - 2019-20
Details of Familiarization Programme Imparted to Independent Directors-2018-19
Details of Familiarization Programme Imparted to Independent Directors - 2017-18
Details of Familiarization Programmes Imparted to Independent Directors - 2016-17
Details of Familiarization Programmes Imparted to Independent Directors
Vigil Mechanism Policy - 20.03.2023
Vigil Mechanism Policy
Corporate Social Responsibility Policy
Code of Practices & Procedures for Fair Disclosure of UPSI_W.E.F 01.04.2019
Policy for determining Material Subsidiaries
Related Party Transactions Policy
Remuneration Criteria for Non Executive Directors
Familiarisation program for Independent Directors
Remuneration Policy
Policy on Determination of Materiality
Archival Policy
Dividend Distribution Policy
Business Responsibility Policy
Public Notice for Result 24.12.2020
Proceeding of declaration of postal ballot results - 24.12.2020
Postal Ballot Result - 24.12.2020
Outcome of Postal Ballot and Scrutinizer's Report - 24.12.2020
Postal Ballot Form 04.11.2020
Postal Ballot Notice 04.11.2020
Postal Ballot - Intimation of Cut-off Date - 11.11.2020
Analyst Presentation 2019
Analyst Presentation 2018
Analyst Presentation 2017
Analyst Presentation 2016
Analyst Presentation 2015
Analyst Presentation 2014
Analyst Presentation 2013
Unpaid Dividend - FY 2019-20
Certificate under Regulation 74(5) of SEBI (LODR) - 31.03.2020
Schedule of Conference Call for Investors and Analysts - Q2 FY20
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 04.03.2020 SMM
Greenply Industries Ltd Q1 FY20 Concall Transcript
Result Presentation. Q3 9M FY 2020
Result Presentation Q3 9M FY 2020
Result Presentation Q1 FY 2020
Greenply Industries Ltd. Result Presentation Q2H1 FY 2020
Schedule of Conference Call for Investors and Analysts Q1-FY20.pdf
Large Corporate Annexure A - 2020.pdf
Greenply-Industries-Ltd-Q3-9M-FY2020-Call-Transcript.pdf
Certificate under Regulation 74(5) of SEBI (LODR) - 31.12.2019
Press Release 16-08-2019
Confirmation Certificate in the matter of Regulation74(5)of Securities and Exchange Board of India Regulations,2018.
Greenply Industries Ltd. Q4 FY20 Concall Transcript
Greenply Industries Ltd. Q4 & FY20 Result Presentation
Schedule of Conference Call for Investors and Analysts - Q4 FY20
Schedule of Conference Call for Investors and Analysts - Q3 FY20
Schedule of Investor and Analyst Meet
Related party disclosure for the half year ended 31st March, 2019
Disclosure - 31.10.2018
Intimation - 02.07.2018
Intimation - 28.04.2018
Intimation for Submission of Standalone Results - 20.04.2018
Related Party disclosure for the half year ended 31st March 2020
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 23-09-2019 RMSHUF
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 03.12.2019 SMM.pdf
Outcome of Board Meeting - 11.02.2020
Credit Rating - 20.02.2020
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 25.02.2020 RMSHUF
Information under Regulation 29(2) of SEBI SAST - 25.02.2020 RMSHUF
Outcome of Board Meeting-27.06.2020
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 23-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 04.12.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 31.03.2020 RMSHUF.pdf
Intimation - 12.06.2019
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 24-09-2019 RMSHUF
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 05.12.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 19.03.2020 SMM.pdf
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 24-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 23.11.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 18.03.2020 SMM.pdf
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 25-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 27.11.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 06.03.2020 SMM.pdf
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 26-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 28.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 31.03.2020 RMSHUF.pdf
Information under Regulation 29(2) of SEBI SAST 23-09-2019 SMM
Information under Regulation 29(2) of SEBI SAST 26-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 29.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 24.03.2020 RMSHUF.pdf
Information under Regulation 29(2) of SEBI SAST 24-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 30.11.2019 SM
Information under Regulation 29(2) of SEBI SAST - 19.03.2020 SMM.pdf
Information under Regulation 29(2) of SEBI SAST 24-09-2019 RMSHUF
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 30.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 20.03.2020 SMM
Information under Regulation 29(2) of SEBI SAST 25-09-2019 SMM
Information under Regulation 29(2) of SEBI SAST - 03.12.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 20.03.2020 SMM (1)
Information under Regulation 29(2) of SEBI SAST - 23.08.2019
Information under Regulation 29(2) of SEBI SAST - 04.12.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 18.03.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 23.08.2019
Information under Regulation 29(2) of SEBI SAST - 05.12.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 20.03.2020 SMM
Intimation of Appointment Reappointment and Change in Designation 14-08-2019
Information under Regulation 29(2) of SEBI SAST - 22.11.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 06.03.2020 RMSHUF.pdf
Outcome of Board Meeting 14-08-2019
Information under Regulation 29(2) of SEBI SAST - 26.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 18.03.2020 SMM.pdf
Announcement 14-08-2019
Information under Regulation 29(2) of SEBI SAST - 28.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 06.03.2020 SMM & RMSHUF
Intimation for recommendation of Dividend
Information under Regulation 29(2) of SEBI SAST - 29.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 04.03.2020 SMM
Information under Regulation 29(2) of SEBI SAST - 30.11.2019 SMM and SM
Related party disclosure for the half year ended 30th September, 2019.pdf
Information-under-Regulation-7-2-and-Regulation-6-2-of-SEBI-PIT-23-08-2019.pdf
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT
Information under Regulation 7(2) and Regulation 6(2) of SEBI
Appointment Letter - Mrs Vinita Bajoria 2021
Appointment Letters of Independent Directors 2019
DETAILS OF RESIGNATION FROM DIRECTORSHIP OF THE COMPANY SINCE_01-04-2014
Appointment Letters of Independent Directors
Notice of 24th Annual General Meeing & Proxy Form & Attendance Slip
Disclosure under Clause 35A of the Listing Agreement in respect of 24th Annual General Meeting
Outcome of the 24th Annual General Meeting
Scrutinizer Report on E-Voting in respect of 24th Annual General Meeting
Scrutinizer Report in respect of poll conducted at the 24th Annual General Meeting
Minutes of 25th Annual General Meeting
Disclosure of voting results of the 25th Annual General Meeting as per Clause 35A of the Listing Agreement
Outcome of the 25th Annual General Meeting with Scrutinizer's Report
Notice of 25th Annual General Meeting and Evoting Information
Notice of 25th AGM & Proxy & Attendance Slip
Intimation of Annual General Meeting and Book Closure
Intimation of Annual General Meeting and Book Closure - 20.06.2016
Notice of 26th AGM & Proxy & Attendance Slip
Notice of 26th Annual General Meeting and Evoting Information
Outcome of 26th AGM with Scrutinizer's Report
Proceedings of 26th AGM as per Regulation 30 of SEBI (LODR)
Disclosure of voting results of 26th AGM as per Regulation 44 of the SEBI (LODR)
Outcome of 27th AGM with Scrutinizer's Report
Proceedings of 27th AGM as per Regulation 30 of SEBI (LODR)
Disclosure of voting results of 27th AGM as per Regulation 44 of the SEBI (LODR)
Notice of 27th AGM & Proxy & Attendance Slip
Intimation of Annual General Meeting and Book Closure - 16.06.2017
Disclosure of voting results of 28th AGM as per Regulation 44 of the SEBI (LODR)
Outcome of 28th AGM with Scrutinizer's Report
Proceedings of 28th AGM as per Regulation 30 of SEBI (LODR)
Notice of 28th Annual General Meeting and Evoting Information
Notice of 28th Annual General Metting & Proxy & Attendance Slip
Intimation of Annual General Meeting and Book Closure - 23.06.2018
GREENPLY INVESTOR UPDATE Q2 FY 2015
Greenply Result Presentation - Q3 & 9M FY 2015
Greenply - Q3 & 9M FY 2015 Call Transcript
Greenply Industries Ltd. Press Release - Q4 FY 15
Greenply Industries Ltd. Result Presentation - Q4 & FY15
Greenply Industries Ltd. Result Presentation - Q1 FY16
Greenply Industries Ltd. Q1 FY16 Call Transcript
Greenply Industries Ltd. Result Presentation - Q2 & H1 FY16
Greenply Industries Ltd. Q2 & H1 FY16 Call Transcript
Schedule of Conference Call for Investors and Analysts - Q3FY2016
Myanmar Subsidiary
Greenply Industries Ltd. Q3 & 9M FY16 Result Presentation
Greenply Industries Limited- Q3 and Nine Months FY16 Call Transcript
Schedule of Conference Call for Investors and Analysts - Q4FY2016
Greenply Industries Ltd. Q4 & FY16 Result Presentation
Greenply Industries Limited Corporate Presentation
Greenply Industries Limited Q4 & FY16 Call Transcript
Statement of the Utilization of QIP Proceeds - 31.03.2017
Greenply Industries Ltd Result Presentation - Q1 FY 2017
Schedule of Conference Call for Investors and Analysts - Q1 FY 2017
Greenply Industries Limited Q4 & FY17 Call Transcript
Greenply Industries Ltd. Q4 & FY17 Result Presentation
Schedule of Conference Call for Investors and Analysts - Q4 & 12M FY17
Greenply Industries Ltd. Q3 9M FY17 Call Transcript
Greenply Industries Ltd. Q2 H1 FY17 Call Transcript
Greenply Industries Ltd. Result Presentation - Q3 & 9M FY17
Schedule of Conference Call for Investors and Analysts - Q3 & 9M FY17
Greenply Industries Ltd. Result Presentation - Q2 & H1 FY17
Schedule of Conference Call for Investors and Analysts - Q2 & H1 FY17
Greenply Industries Ltd. Q1 FY17 Call Transcript
Statement of the utilization of QIP proceeds - 31.12.2016
Schedule of Conference Call - Impact of Demonetization - 24.11.2016
Schedule of Conference Call - Impact of Demonetization - 21.11.2016
Schedule of Investor and Analyst Meet - 09.11.2016
Statement of the utilization of QIP proceeds - 30.09.2016
Inclusion in MSCI Global Small Cap Indexes
Greenply Industries Ltd Result Presentation - Q3 & 9M FY 2018
Greenply Industries Ltd. Result Presentation - Q2 & H1 FY 2018
Greenply Industries Ltd. Result Presentation - Q1 FY 2018
Schedule of Conference Call for Investors and Analysts - Q1 FY18
Greenply Industries Ltd. Q1 FY18 Call Transcript
Greenply Industries Ltd. Q2 H1 FY18 Call Transcript
Schedule of Conference Call for Investors and Analysts - Q2 FY18
Schedule of Conference Call for Investors and Analysts - Q3 FY18
Greenply Industries Ltd. Q3 9M FY18 Call Transcript
Schedule of Conference Call for Investors and Analysts - Q4 FY18
Greenply Industries Ltd. Q4 & FY18 Result Presentation
Greenply Industries Ltd. Q4 FY18 Call Transcript
Schedule of Investor and Analyst Meet - 04.12.2017
Updates on Appointment of Statutory Auditors - 29.05.2017
Greenply Industries Limited Corporate Presentation
Greenply Industries Ltd. Corporate Presentation
Q4 and FY19 Earnings Conference Call Transcript May 31, 2019
Certificate under Regulation 74(5) of SEBI (LODR) - 31.03.2019
Greenply Industries Ltd. Result Presentation Q1 FY 2019
Greenply Industries Ltd. Result Presentation Q2H1 FY 2019
Greenply Industries Ltd. Result Presentation Q3 9M FY 2019
Large Corporate Annexure A - 2019
Schedule of Conference Call for Investors and Analysts - Q2 H1 FY19
Schedule of Conference Call for Investors and Analysts Q1FY19
Greenply Industries Ltd. Q1 FY19 Call Transcript
Greenply Industries Ltd. Q2 H1 FY19 Call Transcript
Schedule of Conference Call for Investors and Analysts - Q3 9M FY19
Greenply Industries Ltd. Q3 9M FY19 Call Transcript
Schedule of Conference Call for Investors and Analysts - Q4 FY19
Greenply Industries Ltd. Q4 & FY19 Result Presentation
Schedule of Conference Call for Investors and Analysts - Q4 FY19.pdf
Schedule of Investor and Analyst Meet - 06.12.2018
Postal Ballot Notice
Postal Ballot Form
Results of Postal Ballot Voting
Details of the Voting results as per Regulation 44(3) of the SEBI
Intimation of Record Date
Notice to Shareholders
Announcement - 09.03.2016
Outcome of Board Meeting - 14.03.2016
Outcome of Board Meeting - 29.05.2017
Outcome of Board Meeting - 16.03.2017
Outcome of Board Meeting - 24.01.2017
Intimation for Incorporation of step-down WOS - 20.07.2016
Intimation for Incorporation of WOS - 13.07.2016
Intimation for Incorporation of WOS - 24.06.2016
Outcome of Board Meeting - 23.06.2016
Intimation for Submission of Standalone Results - 20.06.2016
Outcome of Board Meeting - 24.05.2016
Announcement - 01.04.2016
Outcome of Board Meeting - 29.05.2018
Outcome of Board Meeting - 20.03.2018
Outcome of Board Meeting - 07.02.2018
Intimation - 10.01.2018
Intimation for Incorporation of WOS - 22.12.2017
Outcome of Board Meeting - 08.11.2017
Intimation - 08.06.2017
Intimation for Submission of Standalone Results - 19.04.2017
Disclosure of voting results of 29th AGM as per Regulation 44 of the SEBI (LODR)
Outcome of 29th AGM with Scrutinizer's Report.pdf
Proceedings of 29th AGM as per Regulation 30 of SEBI (LODR)
Notice of 29th Annual General Meeting and Evoting Information
Notice of 29th Annual General Meeting Attendance Slip Proxy Form
Intimation of Annual General Meeting and Book Closure 20.8.2019
Public Notice for Result - 07.04.2020.pdf
Postal Ballot Result - 28.03.2020.pdf
Outcome of Postal Ballot and Scrutinizer's Report - 28.03.2020.pdf
Proceeding of declaration of postal ballot results - 28.03.2020.pdf
Newspaper Advertisement - Dispatch of Postal Ballot Notice.pdf
Postal Ballot Form.pdf
Postal Ballot Notice - 11.02.2020.pdf
Intimation_of_Postal Ballot_E-voting_cut off date.pdf
Intimation_of_Postal Ballot_E-voting_cut off date (1).pdf
Self Declaration
Notice to Shareholders - 11.08.2020
Intimation of Annual General Meeting and Book Closure - 17.07.2020
Notice of 30th Annual General Meeting
Letter to Shareholders - TDS on Dividend
Notice of 30th Annual General Meeting and Evoting Information
Proceedings of 30th AGM as per Regulation 30 of SEBI (LODR)
Disclosure of voting results of 30th AGM as per Regulation 44 of the SEBI (LODR)
Outcome of 30th AGM with Scrutinizer's Report
Transcript of 30th AGM
Postal Ballot Result - 17.10.2020
Outcome of Postal Ballot and Scrutinizer's Report - 17.10.2020
Proceeding of declaration of postal ballot results - 17.10.2020
Postal Ballot - Intimation of Cut-off Date - 01.09.2020
Postal Ballot Notice - 14.08.2020
Postal Ballot form
Newspaper Notice - Dispatch
Postal Ballot_Result
Minutes of Proceeding_Postal Ballot
Scrutinizer's Report
Public Notice_Postal Ballot
Details of the Voting results as per Regulation 44(3) of the SEBI
Postal Ballot Notice
Postal Ballot Form
Intimation of AGM and Book Closure - 11.07.2022
Notice of 32nd Annual General Meeting
Transcript of 32nd AGM
Proceedings of 32nd AGM as per Regulation 30 of SEBI
Outcome of 32nd AGM with Scrutinizer's Report
Disclosure of voting results of 32nd AGM as per Regulation 44 of the SEBI
Notice to Shareholders - 17.08.2022 VC & OAVM
Notice of 32nd AGM and Evoting Information
Addendum to Notice of 32nd AGM
Secretarial Auditors Certificate on Compliace of ESOP
Secretarial Audit Report in MR-3 - 04.06.22
Register of Contract
Eligibility Certificate from Statutory Auditor
Registers of DIRECTORs KMPs - 31.03.2022
Certificate under Regulation 74(5) of SEBI (LODR)
Certificate under Regulation 74(5) of SEBI (DP)-31.03.2023
Intimation of Commencement of Commercial Production by WOS- 05.05.2023
Outcome of Board Meeting - 08.05.2023
Credit Ratings
Details of Business