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GRAVITA INDIA LTD. - 533282 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGRAVITA INDIA LTD. 2CIN NO.L29308RJ1992PLC006870 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 124.82 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitin Gupta Designation: Company Secretary EmailId: companysecretary@gravitaindia.com Name of the Chief Financial Officer: Sunil Kansal Designation: Chief Financial Officer EmailId: sunil@gravitaindia.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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GRAVITA INDIA LTD. - 533282 - Board Meeting Intimation for Prior Intimation Of Board Meeting

GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 01st May, 2023 inter-alia for following agenda:- 1) To consider and approve the Audited Financial Statements for the quarter/financial year ended 31st March, 2023. 2) To recommend Final Dividend for the financial year ended 31st March, 2023. Please further be informed that for the above-mentioned price sensitive information, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April, 2023 till 48 hours after declaration of the Financial Results of the Company for Quarter/Year ending 31st March, 2023.
24-04-2023
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GRAVITA INDIA LTD. - 533282 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to captioned subject, please find enclosed compliance certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
21-04-2023
Bigul

Gravita enhances lead recycling capacity at Mundra

Begins production of red lead and plastic granules
21-04-2023
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GRAVITA INDIA LTD. - 533282 - Intimation Of Schedule Of Analyst/ Institutional Investor/Investors Meeting

Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby disclose the schedule of Analyst/ Institutional Investor meeting with various institutional investors on 20th & 21st April, 2023 at Mumbai.
20-04-2023
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GRAVITA INDIA LTD. - 533282 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018; kindly find enclosed certificate from KFIN TECHNOLOGIES LIMITED, Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.
17-04-2023
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GRAVITA INDIA LTD. - 533282 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2023

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith compliance certificate for the financial year ended on March 31, 2023.
17-04-2023
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 please find enclosed intimation for closure of step down subsidiary of the company. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A.
06-04-2023
Bigul

GRAVITA INDIA LTD. - 533282 - Closure of Trading Window

We wish to inform you that in terms of Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the company will remain closed from Saturday, 01st April, 2023 for the purpose of consideration of Audited Financial Results for the quarter/year ended 31st March, 2023 along with other matters for which trading window is required to be closed. The trading window will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges. The date of Board Meeting to consider the Audited Financial Results for the quarter/year ended 31st March, 2023 will be intimated separately. This is for your information and record.
27-03-2023
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