Greenlam Industries Ltd.
POSTAL BALLOTJan. 28, 2022, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryApprove the sub-division of equity shares from one share of face value of Rs. 5.0 per share to five shares of face value Re. 1.0 per share
2OrdinaryApprove alteration to Clause V of the Memorandum of Association (MoA) to accommodate the sub-division of equity shares
3SpecialApprove increase in borrowing limits to Rs. 20.0 bn or the aggregate of paid-up share capital, free reserves and securities premium, whichever is higher
4SpecialApprove creation of charge on the assets of the company upto Rs. 20.0 bn or aggregate of paid-up share capital, free reserves and securities premium, whichever is higher
5SpecialApprove issue of equity or equity linked securities up to Rs 5.0 bn


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375