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GRAVITA INDIA LTD. - 533282 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations, we hereby inform you that Gravita India Limited ('Company') has provided a corporate guarantee in favour of Oesterreichische Entwicklungsbank AG ('OeEB') and Societe De Promotion et de Participation pour la Cooperation Economique S.A. ('Proparco'), for securing the term loan facility as availed by Gravita Netherlands B.V., a step down subsidiary of the Company.
03-05-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of the Audited Financial Results published in newspapers as mentioned below: 1. Economic Times (English Edition) 2. Business Standard (English Edition) 3. Financial Express (English Edition) 4. Nafa Nuksan (Hindi Edition) 5. Business Remedies(Hindi edition) For the Quarter and Year ended 31st March,2023 at Board Meeting held on Monday, 01st May, 2023.
02-05-2023
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Annual report for Gravita India Ltd. for FY-2023
02-05-2023
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GRAVITA INDIA LTD. - 533282 - Corporate Action-Board approves Dividend

 In furtherance of outcome of the Board meeting intimated vide letter no. GIL/2023-24/011 dated 01st May, 2023 this is to inform that Board has approved a final dividend of Rs. 4.35 per share to be paid subject to the approval of members at the Annual General Meeting. You are requested to take the above information on your record and oblige.
01-05-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Regulation 30 of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Investor Presentation on the Audited Financial Statements of the Company for the Quarter and Year ended 31st March, 2023.
01-05-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to provision of Regulation 30 with Schedule III of SEBl (Listing Obligation and Disclosure Requirement) Regulation 2015, we hereby inform you that the management of the company will be meeting with various investors in a conference organized by Emkay Global Financial Services Limited on Wednesday , 03rd May, 2023 from 3:30 p.m onwards.
01-05-2023
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GRAVITA INDIA LTD. - 533282 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended March 31, 2023. You are requested to take the above on your records and oblige.
01-05-2023
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GRAVITA INDIA LTD. - 533282 - Corporate Action-Board approves Dividend

 Recommended a final dividend for the financial year ended 31st March, 2023
01-05-2023
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GRAVITA INDIA LTD. - 533282 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2023

 In Compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditor's Report on the said results from the Statutory Auditors of the Company of the even date. Kindly take the above on record and oblige.
01-05-2023
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GRAVITA INDIA LTD. - 533282 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St May, 2023

 The Board of Directors of the Company at their meeting held on Monday, 01st May, 2023 transacted the following matters along with other matters: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. 2. Recommended a final dividend for the financial year ended 31st March, 2023 Subject to approval of shareholders, the final dividend will be paid within 30 days from the conclusion of the Annual General Meeting (''AGM''). The Record Date for the purpose of determining shareholders eligible to receive dividend and the date of the AGM, shall be intimated in due course. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 05:15 P.M. You are requested to take the above information on your record and oblige.
01-05-2023
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