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Greenply Industries share news and announcements

NSE: GREENPLYBSE: 526797Consumer DurablesSmall Cap

Last close ₹284.80down ₹4.90 (1.69%)BSE ₹284.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹289.70.

52-week range of traded prices to 23 Oct 2026
₹176.42Low, 30 Mar 2026₹334.40High, 22 Jul 2026
Market cap
₹3,557 Cr973rd largest listed
P/E
36.1
P/E without one-offs
30.2
P/B
4.0
Dividend yield
0.18%
ROE
11.6%
ROE without one-offs
13.8%
ROCE
15.9%
Debt to equity
0.55
Volume, NSE
1,25,15051.8% delivered

Greenply Industries share news and announcements

885 announcements, routine notices left out, newest first. Page 18 of 18.

  1. Jun 2008

    • 24 Jun · Notice of Meeting

      By an order dated May 23, 2008 the Hon'ble High Court at Gauhati has directed that meeting of the Equity Shareholders of Greenply Industries Limited, the applicant, be convened and held on July 12, 2008 for the purpose of considering and if thought fit, approving, with or without, modification, the proposed Scheme of Amalgamation of Galaxy D cor Private Limited and Platinum Veneers Private Limited with the Applicant Company. The copy of the notice of the said meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Jun · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 18, 2008) that the Company raised a sum of Rs. 3501.51 lacs during the year ended March 31, 2007 by way of preferential allotment of equity shares and convertible warrants and further sum of Rs. 559.17 lacs during this year upon conversion of convertible warrants no. 1 and 2 into equity shares. The total of sums being Rs. 4122.18 lacs (including income of Rs. 61.50 lacs earned by way of part investments of said issue proceeds in FDR and Mutual Funds from time to time). The total issue proceeds has been utilised towards the objects of the preferential issue. As required by the Listing Agreement the details of the utilisation thereof is furnished as follows: Particulars: (1) Redemption of all 6% Cumulative Redeemable Preference Shares: Amount(Rs/lacs): 1,001.47, (2) Capital expenditure: Amount(Rs/lacs): 1,756.88, (3) Working Capital: Amount(Rs/lacs): 1,363.83, (4) Total: Amount(Rs/lacs): 4122.18 .
    • 20 Jun · Business

      Press release dated June 18, 2008, titled "FY08 Net Sales up by 38% at Rs 542 crores; PAT up by 71% at Rs. 39 crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Jun · Notice of Meeting

      Hon'ble High Court at Gauhati has directed that a meeting of the equity shareholders of the Company be convened and held on July 12, 2008 for the purpose of considering and if thought fit, approving, with or without modifications the proposed Scheme of Amalgamation of Galaxy Decor Pvt. Ltd. and Platinum Veneers Pvt. Ltd. with the Company.
    • 18 Jun · Dividend

      Board of Directors in their meeting held on June 18, 2008 has recommended the final dividend @ 30% (Rs.1.50 per share).
    • 9 Jun · Board meeting

      To transact the following agenda: (1) To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2008. (2) To consider and recommend final dividend for the financial year 2007-2008.
  2. Apr 2008

    • 21 Apr · Incorporation of subsidiary

      Board of Directors of the Company at its meeting held on April 19, 2008 has decided to incorporate a Wholly Owned Subsidiary Company of Greenply Industries Limited in the name of GREENLAM AMERICA INC in the state of Florida (U.S.A.). The Wholly Owned Subsidiary Company shall be engaged in the marketing of Laminates manufactured by the Company.
    • 11 Apr · Results

      The Company will publish audited results for the financial year ended 31.03.2008 with in a period of 3 months (i.e. 30th June, 2008) from the end of the last quarter of the financial year (i.e.31.03.2008). Hence, the company will not publish the unaudited results for the last quarter.
  3. Jan 2008

    • 25 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 22, 2008) that "The Company has raised Rs. 4060.68 lacs through preferential allotment of equity shares and Convertible Warrants and accordingly to Listing Agreement the details of Utilisation of proceeds are as follows : Particulars :- (1) Redemption of all 6% Cumulative Redeemable Preference Shares; Amount (Rs./lacs) :- 1001.47. (2) Particulars :- Capital Expenditure; Amount (Rs./lacs) :- 1,426.88 (3) Particulars :- Working Capital; Amount (Rs./lacs) :- 1,068.83. (4) Total :- Amount (Rs./lacs) :- 3,497.18".
    • 22 Jan · Business

      The Board of Directors of the Company at its meeting held on 22.01.2008 has discussed and approved the Scheme of Amalgamation of Galaxy Decor Private Ltd. and Platinum Veneers Private Limited (both are unquoted and Wholly Owned Subsidiary Companies of Greenply Industries Ltd.) with Greenply Industries Ltd.
    • 7 Jan · Board meeting

      (1) To consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2007. (2) To discuss and approve the Scheme of Amalgamation of Galaxy Decor Private Limited and Platinum Veneers Private Limited (both are unquoted and Wholly Owned Subsidiary Companies of Greenply Industries Ltd.) with Greenply Industries Ltd.
  4. Nov 2007

    • 30 Nov · Board meeting

      The Board of Directors in their meeting held on 30th November, 2007 has converted 4,00,000 Convertible Warrants No.2 of Rs.5/- each issued at a premium of Rs.109/- per warrant through Preferential issues in the year 2006-2007 to M/s. Greenply Leasing & Finance Ltd. (Promoter-Body Corporate) into equity shares of the Company. Further please note that 4,00,000 Equity shares bearing distinctive numbers 16597447 to 16997446 issued and allotted to Greenply Leasing & Finance Limited on 30th November, 2007 are under lock in and non transferable up to 29th November, 2010. The paid-up equity capital of the Company has been increased from Rs.8,29,87,230/- to Rs.8,49,87,230/-
    • 23 Nov · Board meeting

      To transact the following agenda:(1) To Convert 4,00,000 Convertible Warrants No. 2 in to Equity Shares of the Company. (2) To discuss and take on record the Limited Review Report on the unaudited financial results for the second quarter and half year ended on 30th September,2007.
    • 21 Nov · Miscellaneous

      An Abstract pursuant to section 302 of the Companies Act, 1956 in relation to revision in commission of each Executive Director of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Oct 2007

    • 29 Oct · Dividend

      Interim Dividend through Warrants/ECS for the Financial year 2007-2008 would be issued/payable to the equity shareholders on or after November 20, 2007.
    • 23 Oct · Business

      The Board of Directors at their meeting held on 23rd October, 2007 has discussed and approved the following: 1) Acquisition of M/s Galaxy Decor Pvt. Ltd. and M/s. Platinum Veneers Pvt. Ltd. both engaged in the business segment of manufacturing of Plywood and its allied products, as a Wholly Owned Subsidiary Companies of Greenply Industries Limited. 2) Setting-up of MDF manufacturing line in our existing limit at Pantnagar, Uttarakhand. 3) Setting-up of a new Laminate unit in Himachal Pradesh
    • 23 Oct · Dividend

      Board of Directors at their meeting held on October 23, 2007 has declared the interim dividend of Rs.1.50 per share (30%) on equity shares of the Company for the financial year 2007-2008. Further, the Board of Directors has fixed-up November 20, 2007 as a record date for the purpose of interim dividend on the equity shares of the Company.
    • 9 Oct · Board meeting

      To transact the following agenda: (1) To consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended on September 30, 2007. (2) To consider declaration of interim dividend on the equity shares of the Company. (3) To fix up the record date for the purpose of interim dividend on the equity shares of the Company.
  6. Jul 2007

    • 25 Jul · Utilisation of Funds

      The Company has raised Rs. 3650.28 lacs through preferential allotment of equity shares and Convertible Warrants and according to Listing Agreement the details of Utilisation of proceeds are as follows : Particulars :- (1) Redemption of all 6% Cumulative Redeemable Preference Shares; Amount (Rs./lacs) :- 1001.47. (2) Particulars :- Capital Expenditure; Amount (Rs./lacs) :- 1156.88. (3) Particulars :- Working Capital; Amount (Rs./lacs) :- 554.91. (4) Total :- Amount (Rs./lacs) :- 2713.26
    • 18 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jul · Board meeting

      Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 12 Jul · Miscellaneous

      Company has successfully implemented its expansion project at its Laminate Unit situated at Behror, Rajasthan and has also started its commercial production w.e.f. 12th July 2007
    • 11 Jul · Meeting

      Shareholders of the Company at their Annual General meeting held on July 11, 2007 have declared and approved payments of final dividend on the equity shares of the Company at the rate of 30% (Rs.1.50 per share).
  7. Jun 2007

    • 19 Jun · Dividend

      The Final dividend warrants for the financial year 2006-2007 would be issued/payable to the equity shareholders on or after 11.07.2007
    • 12 Jun · Meeting

      Annual General Meeting of the Members of Greenply Industries Limited will be held on July 11, 2007. Further, the Company has informed that the Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2007 to July 11, 2007 (both days inclusive) for the purpose of Annual General Meeting and Final Dividend for the financial year 2006-07 @ 30% Rs.1.50 per share) on equity shares.
    • 4 Jun · Conversion of Warrants

      The Board of Directors in their meeting held on 4th June, 2007 has converted 1,45,000 Convertible Warrants No. 1 of Rs. 5/- each issued at a premium of Rs. 109/- per warrant through Preferential issues in the year 2006-2007 to M/s. Greenply Leasing & Finance Ltd. (Promoter- Body Corporate) into equity shares of the Company. Accordingly, the paid-up equity capital of the Company has been increased from Rs.8,22,62,230/- to Rs.8,29,87,230/-
    • 4 Jun · Miscellaneous

      Statement of Profit & Loss Account for the Year Ended March 31, 2007. The details of the statement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Jun · Dividend

      The Board of Directors in their meeting held on 4th June, 2007 has recommended the final dividend @ 30% (Rs.1.50 per share)
  8. May 2007

    • 21 May · Board meeting

      To transact the following agenda: (1) To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2007. (2) To consider and recommend final dividend for the financial year 2006-2007. (3) To convert 1,45,000 Convertible Warrants No.1 into equity shares of the Company. (4) Any other business with the permission of the chair.
  9. Apr 2007

    • 11 Apr · Results

      The Company will publish audited results for the financial year ended 31.03.2007 with in a period of 3 months (i.e. 30th June, 2007) from the end of the last quarter of the financial year (i.e. 31.03.2007). Hence, the Company will not publish the unaudited results for the last quarter
    • 11 Apr · E-mail ID for Investor Complaints

      The Company has created an E-mail ID for registering the investors complaint and also displayed that E-mail ID on the company's website under Shareholder's query section of the Investors Relation. E-mail ID is as follows: [email protected]
  10. Feb 2007

    • 14 Feb · Miscellaneous

      Abstract pursuant to Section 302 of the Companies Act, 1956 in relation to appointment of Mr. Shiv Prakash Mittal as an Executive Chairman of the Company for five years with effect from 1st February, 2007 for your record. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Feb · Management

      Mr. Shiv Prakash Mittal , Chairman of the Company has been appointed as an Exective Chairman with remuneration w.e.f. February 01, 2007
  11. Jan 2007

    • 22 Jan · Management

      Ms. Sonali Bhagwati has been appointed as an Additional Director of the company w.e.f. 22nd January, 2007
    • 12 Jan · Board meeting

      To consider and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31,2006 and other routine agenda.