Investors link
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
    Chairman cum Managing Director
  • Mr. Sanidhya Mittal
    Joint Managing Director
  • Mr. Manoj Tulsian
    Chief Executive Office & Joint Managing Director
  • Mr. Susil Kumar Pal
  • Mr. Vinod Kumar Kothari
  • Ms. Sonali Bhagwati Dalal
  • Mr. Upendra Nath Challu
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
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, 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
Investor Archives
Composition Of Committees Of Board Of Directors
Dividend Distribution Policy
Policy for determining Material Subsidiaries
Policy on Determination of Materiality
Related Party Transactions Policy
Remuneration Criteria for Non- Executive Directors
Remuneration Policy
Vigil Mechanism Policy
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.

34/1A, Sudhir Chatterjee Street

Kolkata - 700 006

Phone: (033) 2219-4815, Fax (033)-2219-4815

Address for Correspondence

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

34/1A, Sudhir Chatterjee Street

Kolkata - 700 006

Phone: (033) 2219-4815

Fax: (033) 2219-4815

Contact Person: Mr. Dilip Bhattacharya

Email: agarwalskc@rediffmail.com

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

Mr. Mukesh Agarwal

Chief Financial Officer

Madgul Lounge

23, Chetla Central Road,

6th Floor, Kolkata-700027

E-mail: mukesh.corp@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. Mukesh Agarwal, CFO

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

Financial at a glance

GREENPLY INDUSTRIES LIMITED

Regd.Office : Makum Road, Tinsukia, Assam - 786 125

Corporate Identity Number : L20211AS1990PLC003484

Phone : +91 33 3051 5000, Fax : +91 33 3051 5010

Website : www.greenply.com, E-mail : kolkata@greenply.com

FINANCIAL ANALYSIS AT A GLANCE

( in lacs)
FINANCIAL ANALYSIS 2013-14 2014-15* 2015-16* 2016-17* 2017-18*
NET SALES 2,15,802.05 1,56,058.41 1,65,609.40 1,65,490.01 1,65,134.76
TOTAL REVENUE (NET OF EXCISE) 2,16,627.42 1,56,534.11 1,66,099.29 1,66,746.47 1,68,414.76
PBDIT 26,523.72 22,176.01 25,035.18 25,759.72 24,348.73
FINANCE COSTS 5,829.46 3,591.30 2,826.58 1,811.77 947.23
PBDT 20,694.26 18,584.71 22,208.60 23,947.95 23,401.50
DEPRECIATION 5,756.86 4,706.11 4,935.62 4,853.09 4,481.41
PROFIT BEFORE TAX 14,937.40 13,878.60 17,272.98 19,094.86 18,920.09
TAX 3,490.73 1,696.87 4,213.86 5,587.65 5,350.63
PROFIT AFTER TAX 11,446.67 12,181.73 13,059.12 13,507.21 13,569.46
EARNING PER SHARE - BASIC & 
DILUTED () **
9.48 10.09 10.82 11.08 11.07
DIVIDEND PER SHARE () ** 0.60 0.60 0.60 0.60 0.60
 
EQUITY AND LIABILITIES: 2013-14 2014-15* 2015-16* 2016-17* 2017-18*
EQUITY SHARE CAPITAL 1,206.82 1,206.82 1,206.82 1,226.27 1,226.27
RESERVES & SURPLUS 57,105.75 47,190.91 59,378.53 77,475.78 90,279.11
LONG-TERM BORROWINGS 26,104.87 12,660.74 11,572.99 25,742.55 45,910.71
DEFERRED TAX LIABILITIES (NET) 4,860.96 4,030.33 3,920.66 1,402.35 2,645.19
OTHER NON-CURRENT LIABILITIES 2,795.04 2,351.44 2,912.44 3,254.09 9,997.24
SHORT-TERM BORROWINGS 28,845.77 13,167.69 6,711.87 6,966.82 16,847.86
TRADE PAYABLES 33,125.98 22,800.60 24,908.32 28,064.00 21,101.22
OTHER CURRENT LIABILITIES 18,230.24 11,241.12 8,880.23 9,522.61 17,639.19
TOTAL EQUITY AND LIABILITIES 1,72,275.43 1,14,649.65 1,19,491.86 1,53,654.47 2,05,646.79
 
ASSETS 2013-14 2014-15* 2015-16* 2016-17* 2017-18*
NET FIXED ASSETS 78,028.27 54,694.59 55,422.50 71,741.07 1,25,337.74
NON-CURRENT INVESTMENTS 3,128.89 1,471.81 3,766.00 7,237.46 7,636.61
OTHER NON-CURRENT ASSETS 5,772.71 1,497.82 2,266.70 14,967.44 10,818.60
CURRENT INVESTMENTS - 1,815.73 - - -
INVENTORIES 38,287.71 19,030.39 13,860.85 15,825.69 21,496.72
TRADE RECEIVABLES 35,027.97 25,721.80 30,439.58 30,477.74 28,439.92
OTHER CURRENT ASSETS 12,029.88 10,417.51 13,736.23 13,405.07 11,917.20
TOTAL ASSETS 1,72,275.43 1,14,649.65 1,19,491.86 1,53,654.47 2,05,646.79
 

* The figures for the financial year 2013-14 are inclusive of Decorative Business of the Company which have been demerged with effect from the appointed date (i.e. April 1, 2013), the accounting effect of which has been given in financial year 2014-15. Accordingly, figures for the financial year 2014-15 to 2016-17 are not comparable with previous years' figures.

** Pursuant to the approval of the members through postal ballot / e-voting on 14 December 2015 for sub-divison of the equity shares of the Company, each equity share of nominal face value of each was sub-divided to equity share of nominal face value of 1 each. The effective date of the said sub-divison was 7 January 2016. Nominal value of shares 1 (Previous year but restated at for comparison purpose).

The figures for the financial year 2016-17 and 2017-18 are in accordance with Ind AS, whereas the corresponding figures for financial year 2013-14 to 2015-16 are in accordance with Indian GAAP.

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
Financial Year 2010-11
Financial Year 2011-12
Financial Year 2012-13
Financial Year 2013-14
Financial Year 2014-15
Financial Year 2015-16
Financial Year 2016-17
Financial Year 2017-18
Unpaid Final Div for 2018-2019
Archival Policy
Business Responsibility Policy
Code of Practices & Procedures for Fair Disclosure of UPSI_W.E.F 01.04.2019
Corporate Social Responsibility Policy
Dividend Distribution Policy
Familiarisation program for Independent Directors
Policy for determining Material Subsidiaries
Policy on Determination of Materiality
Related Party Transactions Policy
Remuneration Criteria for Non- Executive Directors
Remuneration Policy
Vigil Mechanism Policy
Analyst Presentation 2013
Analyst Presentation 2014
Analyst Presentation 2015
Analyst Presentation 2016
Analyst Presentation 2017
Analyst Presentation 2018
Analyst Presentation 2019
Annual Report 2010-11
Annual Report 2011-12
Annual Report 2012-13
Annual Report 2013-14
Annual Report 2014-15
Annual Report 2015-16
Annual Report 2016-17
Annual Report 2017-18
Annual Report 2018-19
Greenply Annual Financial Result
Disclosure under Clause 35A of the Listing Agreement in respect of 24th Annual General Meeting
Notice of 24th Annual General Meeing & Proxy Form & Attendance Slip
Outcome of the 24th Annual General Meeting
Scrutinizer Report in respect of poll conducted at the 24th Annual General Meeting
Scrutinizer Report on E-Voting in respect of 24th Annual General Meeting
Disclosure of voting results of the 25th Annual General Meeting as per Clause 35A of the Listing Agreement
Intimation of Annual General Meeting and Book Closure
Minutes of 25th Annual General Meeting
Notice of 25th AGM & Proxy & Attendance Slip
Notice of 25th Annual General Meeting and Evoting Information
Outcome of the 25th Annual General Meeting with Scrutinizer's Report
Disclosure of voting results of 26th AGM as per Regulation 44 of the SEBI (LODR)
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 27th AGM as per Regulation 44 of the SEBI (LODR)
Intimation of Annual General Meeting and Book Closure - 16.06.2017
Notice of 27th AGM & Proxy & Attendance Slip
Outcome of 27th AGM with Scrutinizer's Report
Proceedings of 27th AGM as per Regulation 30 of SEBI (LODR)
Disclosure of voting results of 28th AGM as per Regulation 44 of the SEBI (LODR)
Intimation of Annual General Meeting and Book Closure - 23.06.2018
Notice of 28th Annual General Meeting and Evoting Information
Notice of 28th Annual General Metting & Proxy & Attendance Slip
Outcome of 28th AGM with Scrutinizer's Report
Proceedings of 28th AGM as per Regulation 30 of SEBI (LODR)
Greenply - Q3 & 9M FY 2015 Call Transcript
Greenply Industries Ltd. Press Release - Q4 FY 15
Greenply Industries Ltd. Result Presentation - Q4 & FY15
GREENPLY INVESTOR UPDATE Q2 FY 2015
Greenply Result Presentation - Q3 & 9M FY 2015
Greenply Industries Limited Corporate Presentation
Greenply Industries Limited Q4 & FY16 Call Transcript
Greenply Industries Limited- Q3 and Nine Months FY16 Call Transcript
Greenply Industries Ltd. Q1 FY16 Call Transcript
Greenply Industries Ltd. Q2 & H1 FY16 Call Transcript
Greenply Industries Ltd. Q3 & 9M FY16 Result Presentation
Greenply Industries Ltd. Q4 & FY16 Result Presentation
Greenply Industries Ltd. Result Presentation - Q1 FY16
Greenply Industries Ltd. Result Presentation - Q2 & H1 FY16
Myanmar Subsidiary
Schedule of Conference Call for Investors and Analysts - Q3FY2016
Schedule of Conference Call for Investors and Analysts - Q4FY2016
Greenply Industries Limited Q4 & FY17 Call Transcript
Greenply Industries Ltd Result Presentation - Q1 FY 2017
Greenply Industries Ltd. Q1 FY17 Call Transcript
Greenply Industries Ltd. Q2 H1 FY17 Call Transcript
Greenply Industries Ltd. Q3 9M FY17 Call Transcript
Greenply Industries Ltd. Q4 & FY17 Result Presentation
Greenply Industries Ltd. Result Presentation - Q2 & H1 FY17
Greenply Industries Ltd. Result Presentation - Q3 & 9M FY17
Inclusion in MSCI Global Small Cap Indexes
Schedule of Conference Call - Impact of Demonetization - 21.11.2016
Schedule of Conference Call - Impact of Demonetization - 24.11.2016
Schedule of Conference Call for Investors and Analysts - Q1 FY 2017
Schedule of Conference Call for Investors and Analysts - Q2 & H1 FY17
Schedule of Conference Call for Investors and Analysts - Q3 & 9M FY17
Schedule of Conference Call for Investors and Analysts - Q4 & 12M FY17
Schedule of Investor and Analyst Meet - 09.11.2016
Statement of the utilization of QIP proceeds - 30.09.2016
Statement of the Utilization of QIP Proceeds - 31.03.2017
Statement of the utilization of QIP proceeds - 31.12.2016
Greenply Industries Limited Corporate Presentation
Greenply Industries Ltd Result Presentation - Q3 & 9M FY 2018
Greenply Industries Ltd. Corporate Presentation
Greenply Industries Ltd. Q1 FY18 Call Transcript
Greenply Industries Ltd. Q2 H1 FY18 Call Transcript
Greenply Industries Ltd. Q3 9M FY18 Call Transcript
Greenply Industries Ltd. Q4 & FY18 Result Presentation
Greenply Industries Ltd. Q4 FY18 Call Transcript
Greenply Industries Ltd. Result Presentation - Q1 FY 2018
Greenply Industries Ltd. Result Presentation - Q2 & H1 FY 2018
Schedule of Conference Call for Investors and Analysts - Q1 FY18
Schedule of Conference Call for Investors and Analysts - Q2 FY18
Schedule of Conference Call for Investors and Analysts - Q3 FY18
Schedule of Conference Call for Investors and Analysts - Q4 FY18
Schedule of Investor and Analyst Meet - 04.12.2017
Updates on Appointment of Statutory Auditors - 29.05.2017
Certificate under Regulation 74(5) of SEBI (LODR) - 31.03.2019
Greenply Industries Ltd. Q1 FY19 Call Transcript
Greenply Industries Ltd. Q2 H1 FY19 Call Transcript
Greenply Industries Ltd. Q3 9M FY19 Call Transcript
Greenply Industries Ltd. Q4 & FY19 Result Presentation
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
Q4 and FY19 Earnings Conference Call Transcript May 31, 2019
Schedule of Conference Call for Investors and Analysts - Q2 H1 FY19
Schedule of Conference Call for Investors and Analysts - Q3 9M FY19
Schedule of Conference Call for Investors and Analysts - Q4 FY19
Schedule of Conference Call for Investors and Analysts - Q4 FY19.pdf
Schedule of Conference Call for Investors and Analysts Q1FY19
Schedule of Investor and Analyst Meet - 06.12.2018
Notice of Board Meeting - 19.06.2020
Notice of Board Meeting Q2 29.10.2018
Notice of Board Meeting Q3 21.01.2019
Notice of Board Meeting - Q1 15.07.2016
Notice of Board Meeting - Q1 17.07.2017
Notice of Board Meeting - Q2 13.10.2016
Notice of Board Meeting - Q2 24.10.2017
Notice of Board Meeting - Q3 14.01.2017
Notice of Board Meeting - Q3 24.01.2018
Notice of Board Meeting - Q3 31.12.2015
Notice of Board Meeting Annual 16.05.2017
Notice of Board Meeting Annual 16.05.2018
Notice of Board Meeting Annual 21 05 2019
Notice of Board Meeting Annual 31.03.2016
Notice of Board Meeting Annual and Q2 24-10-2019
Notice of Board Meeting Annual Q1 05-08-2019
Notice of Board Meeting Q1 27.07.2018
Notice-of-Board-Meeting_Q3_2015-12-31.pdf
Details of the Voting results as per Regulation 44(3) of the SEBI
Intimation of Record Date
Notice to Shareholders
Postal Ballot Form
Postal Ballot Notice
Results of Postal Ballot Voting
Details of the Voting results as per Regulation 44(3) of the SEBI
Newspaper Advertisement - Dispatch of Postal Ballot Notice
Postal Ballot E-voting.pdf
Postal Ballot Form
Postal Ballot Form 2019-2020
Postal Ballot Notice
Postal Ballot Notice - 11.02.2020
Scrutinizer's Report
Appointment Letters of Independent Directors
Appointment Letters of Independent Directors 2019
Details of Directors Resigned from the Company Since 01-04-2014
Shareholding Pattern - 30.06.2016
Shareholding Pattern - 30.06.2017
Shareholding Pattern - 30.06.2018
Shareholding Pattern - 30.06.2019
Shareholding Pattern - 30.09.2016
Shareholding Pattern - 30.09.2017
Shareholding Pattern - 30.09.2018
Shareholding Pattern - 30.09.2019
Shareholding Pattern - 31.03.2016
Shareholding Pattern - 31.03.2017
Shareholding Pattern - 31.03.2018
Shareholding Pattern - 31.03.2019
Shareholding Pattern - 31.12.2015
Shareholding Pattern - 31.12.2016
Shareholding Pattern - 31.12.2017
Shareholding Pattern - 31.12.2018
Shareholding Pattern - 31.12.2019
Shareholding Pattern – 31.03.2020
Share Capital Audit Report - 30.06.2016
Share Capital Audit Report - 30.06.2017
Share Capital Audit Report - 30.06.2018
Share Capital Audit Report - 30.06.2019
Share Capital Audit Report - 30.09.2016
Share Capital Audit Report - 30.09.2017
Share Capital Audit Report - 30.09.2018
Share Capital Audit Report - 30.09.2019
Share Capital Audit Report - 31.03.2016
Share Capital Audit Report - 31.03.2017
Share Capital Audit Report - 31.03.2018
Share Capital Audit Report - 31.03.2019
Share Capital Audit Report - 31.03.2020
Share Capital Audit Report - 31.12.2016
Share Capital Audit Report - 31.12.2017
Share Capital Audit Report - 31.12.2018
Share Capital Audit Report - 31.12.2019
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2016
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2017
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2018
Certificate under Regulation 40(9) of SEBI (LODR) - 30.09.2019
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2016
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2017
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2018
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2019
Certificate under Regulation 40(9) of SEBI (LODR) - 31.03.2020
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2016
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2017
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2018
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 30.09.2019
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2016
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2017
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2018
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2019
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 31.03.2020
Details of Familiarization Programme Imparted to Independent Directors - 2017-18
Details of Familiarization Programme Imparted to Independent Directors - 2019-20
Details of Familiarization Programme Imparted to Independent Directors-2018-19
Details of Familiarization Programmes Imparted to Independent Directors
Details of Familiarization Programmes Imparted to Independent Directors - 2016-17
Announcement - 09.03.2016
Outcome of Board Meeting - 14.03.2016
Announcement - 01.04.2016
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
Intimation for Submission of Standalone Results - 20.06.2016
Outcome of Board Meeting - 16.03.2017
Outcome of Board Meeting - 23.06.2016
Outcome of Board Meeting - 24.01.2017
Outcome of Board Meeting - 24.05.2016
Outcome of Board Meeting - 29.05.2017
Intimation - 08.06.2017
Intimation - 10.01.2018
Intimation for Incorporation of WOS - 22.12.2017
Intimation for Submission of Standalone Results - 19.04.2017
Outcome of Board Meeting - 07.02.2018
Outcome of Board Meeting - 08.11.2017
Outcome of Board Meeting - 20.03.2018
Outcome of Board Meeting - 29.05.2018
Disclosure - 31.10.2018
Intimation - 02.07.2018
Intimation - 28.04.2018
Intimation for Submission of Standalone Results - 20.04.2018
Announcement 14-08-2019
Credit Rating - 20.02.2020
Information under Regulation 29(2) of SEBI SAST - 03.12.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 04.03.2020 SMM
Information under Regulation 29(2) of SEBI SAST - 04.12.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 05.12.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 06.03.2020 SMM & RMSHUF
Information under Regulation 29(2) of SEBI SAST - 18.03.2020 SMM
Information under Regulation 29(2) of SEBI SAST - 18.03.2020 SMM.pdf
Information under Regulation 29(2) of SEBI SAST - 19.03.2020 SMM.pdf
Information under Regulation 29(2) of SEBI SAST - 20.03.2020 SMM
Information under Regulation 29(2) of SEBI SAST - 20.03.2020 SMM (1)
Information under Regulation 29(2) of SEBI SAST - 22.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 23.08.2019
Information under Regulation 29(2) of SEBI SAST - 24.03.2020 RMSHUF.pdf
Information under Regulation 29(2) of SEBI SAST - 25.02.2020 RMSHUF
Information under Regulation 29(2) of SEBI SAST - 26.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 28.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 29.11.2019 SMM
Information under Regulation 29(2) of SEBI SAST - 30.11.2019 SMM and SM
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 24-09-2019 RMSHUF
Information under Regulation 29(2) of SEBI SAST 24-09-2019 SMM
Information under Regulation 29(2) of SEBI SAST 25-09-2019 SMM
Information under Regulation 29(2) of SEBI SAST 26-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 03.12.2019 SMM.pdf
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 - 05.12.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 06.03.2020 RMSHUF.pdf
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 - 18.03.2020 SMM.pdf
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 - 20.03.2020 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 23.08.2019
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 - 25.02.2020 RMSHUF
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 - 28.11.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 29.11.2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 30.11.2019 SM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 30.11.2019 SMM
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 23-09-2019 SMM
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 24-09-2019 SMM
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 26-09-2019 SMM
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT 31.03.2020 RMSHUF.pdf
Information-under-Regulation-7-2-and-Regulation-6-2-of-SEBI-PIT-23-08-2019.pdf
Intimation - 12.06.2019
Intimation for recommendation of Dividend
Intimation of Appointment Reappointment and Change in Designation 14-08-2019
Outcome of Board Meeting - 11.02.2020
Outcome of Board Meeting - 27.06.20202
Outcome of Board Meeting 14-08-2019
Related party disclosure for the half year ended 30th September, 2019.pdf
Related party disclosure for the half year ended 31st March, 2019
Details of Shares to be Transferred to IEPF 2017
Details of Shares to be Transferred to IEPF 2019
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF - 06.12.2016
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF - 23.11.2017
Notice to Shareholders for Transfer of Unclaimed Shares to IEPF 02.08.2019
Disclosure of voting results of 29th AGM as per Regulation 44 of the SEBI (LODR)
Intimation of Annual General Meeting and Book Closure 20.8.2019
Notice of 29th Annual General Meeting and Evoting Information
Notice of 29th Annual General Meeting Attendance Slip Proxy Form
Outcome of 29th AGM with Scrutinizer's Report.pdf
Proceedings of 29th AGM as per Regulation 30 of SEBI (LODR)
Corporate Governance Report - 30.06.2016
Corporate Governance Report - 30.06.2017
Corporate Governance Report - 30.06.2018
Corporate Governance Report - 30.06.2019
Corporate Governance Report - 30.09.2016
Corporate Governance Report - 30.09.2017
Corporate Governance Report - 30.09.2018
Corporate Governance Report - 30.09.2019
Corporate Governance Report - 31.03.2016
Corporate Governance Report - 31.03.2017
Corporate Governance Report - 31.03.2018
Corporate Governance Report - 31.03.2019
Corporate Governance Report - 31.03.2020
Corporate Governance Report - 31.12.2015
Corporate Governance Report - 31.12.2016
Corporate Governance Report - 31.12.2017
Corporate Governance Report - 31.12.2018
Corporate Governance Report - 31.12.2019
Statement of Investor Complaints - 30.06.2016
Statement of Investor Complaints - 30.06.2017
Statement of Investor Complaints - 30.06.2018
Statement of Investor Complaints - 30.06.2019
Statement of Investor Complaints - 30.09.2016
Statement of Investor Complaints - 30.09.2017
Statement of Investor Complaints - 30.09.2018
Statement of Investor Complaints - 30.09.2019
Statement of Investor Complaints - 31.03.2016
Statement of Investor Complaints - 31.03.2017
Statement of Investor Complaints - 31.03.2018
Statement of Investor Complaints - 31.03.2019
Statement of Investor Complaints - 31.03.2020.pdf
Statement of Investor Complaints - 31.12.2015
Statement of Investor Complaints - 31.12.2016
Statement of Investor Complaints - 31.12.2017
Statement of Investor Complaints - 31.12.2018
Statement of Investor Complaints - 31.12.2019
Certificate under Regulation 74(5) of SEBI (LODR) - 31.12.2019
Certificate under Regulation 74(5) of SEBI (LODR) - 31.03.2020
Confirmation Certificate in the matter of Regulation74(5)of Securities and Exchange Board of India Regulations,2018.
Greenply Industries Ltd Q1 FY20 Concall Transcript
Greenply Industries Ltd. Q4 & FY20 Result Presentation
Greenply Industries Ltd. Result Presentation Q2H1 FY 2020
Greenply-Industries-Ltd-Q3-9M-FY2020-Call-Transcript.pdf
Information under Regulation 7(2) and Regulation 6(2) of SEBI PIT - 04.03.2020 SMM
Large Corporate Annexure A - 2020.pdf
Press Release 16-08-2019
Result Presentation Q1 FY 2020
Result Presentation Q3 9M FY 2020
Result Presentation. Q3 9M FY 2020
Schedule of Conference Call for Investors and Analysts - Q2 FY20
Schedule of Conference Call for Investors and Analysts - Q3 FY20
Schedule of Conference Call for Investors and Analysts - Q4 FY20
Schedule of Conference Call for Investors and Analysts Q1-FY20.pdf
Schedule of Investor and Analyst Meet
Clarification on Intimation of Supreme Court Order - 23.05.2020
Disclosure of Impact of covid-19
Intimation Nemani Panels Pvt Ltd - 16.04.2020.pdf
Intimation of Impact of Cyclone AMPHAN - 28.05.2020
Intimation of Supreme Court Order - 05.05.2020.pdf
Intimation Panchjanya Ply & Boards Pvt Ltd - 16.04.2020.pdf
Related Party disclosure for the half year ended 31st March 2020.
Intimation_of_Postal Ballot_E-voting_cut off date (1).pdf
Intimation_of_Postal Ballot_E-voting_cut off date.pdf
Newspaper Advertisement - Dispatch of Postal Ballot Notice.pdf
Outcome of Postal Ballot and Scrutinizer's Report - 28.03.2020.pdf
Postal Ballot Form.pdf
Postal Ballot Notice - 11.02.2020.pdf
Postal Ballot Result - 28.03.2020.pdf
Proceeding of declaration of postal ballot results - 28.03.2020.pdf
Public Notice for Result - 07.04.2020.pdf