Board Meeting Dates of Greenply Industries Ltd.

Date of Meeting	Purpose
Jul 24, 2026	Quarterly Results
Apr 28, 2026	Audited Results & Final Dividend
Feb 04, 2026	Quarterly Results
Nov 04, 2025	Quarterly Results
Jul 29, 2025	Quarterly Results
Apr 28, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results
May 21, 2024	Audited Results & Final Dividend
Feb 01, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Jul 25, 2023	Quarterly Results
May 30, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 16, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 04, 2021	Quarterly Results
Jun 14, 2021	Audited Results & Final Dividend
Feb 11, 2021	Quarterly Results & ESOP
Nov 04, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results & ESOP
Jun 27, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results & Dividend
May 30, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Mar 20, 2018	Others
Feb 07, 2018	Quarterly Results
Nov 08, 2017	Quarterly Results
Aug 02, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Mar 16, 2017	Others
Jan 24, 2017	Quarterly Results
Oct 24, 2016	Quarterly Results
May 24, 2016	Audited Results & Dividend
Mar 14, 2016	Others
Jan 19, 2016	Quarterly Results
Oct 28, 2015	Quarterly Results & Stock Split
Jul 15, 2015	Quarterly Results
May 25, 2015	Audited Results & Dividend
Feb 05, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Jul 18, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Oct 24, 2013	Quarterly Results
Jul 23, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Oct 29, 2012	Quarterly Results
Jul 23, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 02, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Jul 19, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results & Others
Nov 10, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results
May 27, 2010	Audited Results & Dividend
Jan 28, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 27, 2009	Audited Results & Dividend
Mar 07, 2009	Issue of Securities on Right basis
Jan 23, 2009	Quarterly Results
Jan 22, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 24, 2008	Quarterly Results
Jun 18, 2008	Audited Results & Final Dividend
Jan 22, 2008	Quarterly Results & Others
Nov 30, 2007	To consider conversion of warrants
Oct 23, 2007	Quarterly Results & Interim Dividend
Jul 23, 2007	Quarterly Results
Jun 04, 2007	Audited Results, Dividend & Others
Jan 22, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results & Interim Dividend
Jul 31, 2006	Quarterly Results & Others
May 31, 2006	Accounts & Dividend
May 08, 2006	Issue of equity shares & warrants
Feb 25, 2006	Preferential Offer & Redemption
Jan 30, 2006	Quarterly Results
Dec 06, 2005	Others
Oct 26, 2005	Quarterly Results & Interim Dividend
Jul 28, 2005	Quarterly Results
May 31, 2005	Final Dividend & Accounts
May 04, 2005	Stock Split & Merger
Mar 21, 2005	Others
Mar 03, 2005	Interim Dividend & Others
Jan 31, 2005	Quarterly Results & Expansion

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