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GRAVITA INDIA LTD. - 533282 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 31st Annual General Meeting.
11-09-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose the schedule of Analyst/ Institutional Investor meeting with the company as under: Date of Meeting: 15th September, 2023; Name of Party: Foreign Institutional Investor; Place: Virtually.
11-09-2023
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GRAVITA INDIA LTD. - 533282 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that office of Andhra Pradesh Pollution Control Board, vide order dated on 28th August, 2023 received by us on 31st August, 2023 has levied a Compensation of Rs. 7,60,000/- on the unit of the Company situated at Chittoor, Andhra Pradesh for Violation of condition of consent to operate of the said plant for the period from 04.11.2022 to 18.01.2023.
31-08-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Gravita honoured with Northern Region Export Excellence Award By FIEO
31-08-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release regarding Gravita starting Battery Recycling in Togo
29-08-2023
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GRAVITA INDIA LTD. - 533282 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation of closing of Gravita Mali S.A. , a step-down subsidiary of the company situated in Mali , West Africa.
23-08-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant the requirements of regulation 30 read with para A or part A or schedule III and regulation 47 of the SEBI(LODR) regulation, 2015(the listing regulation ) as amended from time to time , please find enclosed herewith copies of newspaper advertisment published in "financial express" in english newspaper and in "nafa nuksan" in hindi newspaper regarding notice of 31st AGM of the company and E-voting information.
18-08-2023
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GRAVITA INDIA LTD. - 533282 - Intimation Of Book Closure Date And Record Date Of Dividend Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In terms of Regulation 42 of SEBI(LODR) Regulations,2015, we hereby inform that 31st AGM of the Company scheduled to be held on Monday, 11th September, 2023 and the register of member and share transfer books will remain closed from Tuesday, 05th September, 2023 to Monday, 11th September, 2023 ( both days inclusive). Further, the Company has fixed Monday, 04th September, 2023 as the " Record date" for the purpose of determining the members eligible to receive dividend for the F.Y. 2022-2023, if at approved at the ensuing AGM.
17-08-2023
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GRAVITA INDIA LTD. - 533282 - Intimation Of Book Closure Date And Record Date Of Dividend Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In terms of Regulation 42 of the securities and exchange board of India ( listing obligations and disclosure requirements ) Regulations, 2015, we hereby inform that 31st AGM of the Company Scheduled to be held on Monday, 11th september, 2023 and the register of member and share tranfer books shall remain closed from Tuesday, 5th September, 2023 to Monday, 11th September, 2023 (both Days Inclusive).
17-08-2023
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