Greenlam Industries Ltd - Board Meeting Outcome for Intimation Of Issuance Of Non-Convertible Debt Securities Up To Rs. 150 Crore On Private Placement Basis

This is to inform you that in terms of Regulation 30 read with Schedule III of the SEBI of (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on October 26, 2021, have approved the issuance of Non-Convertible Debt Securities for an amount up to Rs. 150 Crores on Private Placement basis.<BR> <BR> The details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 for issuance of Non-Convertible Debt Securities are mentioned in Annexure A of Sheet attached. <BR> <BR> The Board Meeting commenced at 1.00 PM and concluded at 2.34 PM.