Greenply Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 18, 2006, inter alia, to transact the following:
1. To consider and take on record the Unaudited Financial results for the second quarter and half year ended on September 30, 2006.
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.