GRAVITA INDIA LTD. - 533282 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th January, 2022
Outcome of the Board Meeting held on 29th January, 202229-01-2022
29-01-2022
GRAVITA INDIA LTD. - 533282 - Un-Audited Financial Results For The Quarter Ended 31St December, 2021
Dear Sir/Madam, In Compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015, please find the enclosed Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2021 along with the Limited Review Report on the said results from the Statutory Auditors of the Company on the even date. Kindly take the above on record and oblige.29-01-2022
GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to provision of Regulation 30 with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we hereby inform you that the management of the company will be virtually meeting with investors, organized by Emkay Global Financial Services Limited on Monday, 31St January, 2022 at 4:00 P.M.25-01-2022
GRAVITA INDIA LTD. - 533282 - Board to consider Interim Dividend
Gravita India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on January 29, 2022 inter-alia to consider and discuss the following matters:1. To discuss and take on record Unaudited Financial Statements of the Company for the Quarter ended December 31, 2021;2. To discuss the recommendation of Interim Dividend to the shareholders of the Company, if any.Further please be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st January, 2022 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter ending December 31, 2021.24-01-2022
GRAVITA INDIA LTD. - 533282 - Board Meeting Intimation for Intimation Of Board Meeting
GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, In compliance of 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 Saturday, 29th January, 2022 inter-alia to consider and discuss the following matters: 1. To discuss and take on record Unaudited Financial Statements of the Company for the Quarter ended 31st December, 2021; 2. To discuss the recommendation of Interim Dividend to the shareholders of the Company, if any. Further please be informed that for the above-mentioned price sensitive information, the trading window m already closed w.e.f. 01st January, 2022 and shall reopen after 48 hours from the date of declaration off Financial Results for Quarter ending 31st December, 2021.22-01-2022
GRAVITA INDIA LTD. - 533282 - Shareholding for the Period Ended December 31, 2021
Gravita India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here19-01-2022
GRAVITA INDIA LTD. - 533282 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Nitin GuptaDesignation :- Company Secretary and Compliance Officer17-01-2022
GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of the Notice published in "Business Standard" (English Edition) and "Nafa Nuksan" (Hindi edition) on 13.01.2022 regarding dispatch /e-mail of postal ballot notice to the shareholders on 12.01.2022. This is for your information and record.13-01-2022
GRAVITA INDIA LTD. - 533282 - Notice Along With Explanatory Statement For Obtaining Shareholder''s Consent By Postal Ballot
In Compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 201 5, please find the enclosed copy of the notice dated 1Oth January, 2022 along with explanatory statement seeking the consent of members by a Postal Ballot only through voting by electronic means for the following special business as set out in the said Postal Ballot Notice:- I . To approve capital raising by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement ("QIP"). 2. To increase the Authorised Share Capital of the Company. 3. Re-appointment of Mr. Yogesh Malhotra (DIN:05332393) as Whole-Time Director cum CEO of the company.12-01-2022
GRAVITA INDIA LTD. - 533282 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 10, 2022
Outcome of the Board Meeting held on January 10, 202210-01-2022