GRAVITA INDIA LTD. - 533282 - Reg. 34 (1) Annual Report
Dear Sir/Madam Please find enclosed Annual report of the company for F.Y. 2020-202129-09-2021
29-09-2021
Gravita India Ltd - 533282 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gravita India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2021
GRAVITA INDIA LTD. - 533282 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma'am, With reference to the captioned subject please find enclosed Voting Results as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly take the above on record and oblige. Yours Faithfully For Gravita India Limited27-09-2021
GRAVITA INDIA LTD. - 533282 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Ma'am, With reference to the captioned subject please find enclosed Scrutinizer's Report of 29th Annual General Meeting. Kindly take the above on record and oblige.27-09-2021
GRAVITA INDIA LTD. - 533282 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma'am, With reference to the captioned subject please find enclosed Summary of proceedings of Annual General Meeting as required under Regulation 30, Part -A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.27-09-2021
GRAVITA INDIA LTD. - 533282 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, we would like to inform you that the Board of Directors of Gravita Dominican, S.A.S. has closed the said company due to no operations in the company since its incorporation. Gravita Dominican, S.A.S is the step-down subsidiary of Gravita India Limited. 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.You are requested to update the aforesaid change in your records and bring it to the notice of all concerned.15-09-2021
GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Dear Sir/Madam Please find enclosed Press Release of the company14-09-2021
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) Regulation, 2015 we enclose herewith copy of newspaper clippings on Notice of Annual General Meeting and E-voting Information of the company published in English in 'Business Standard' and in 'Nafa Nuksan' Hindi Newspaper.04-09-2021
Gravita India Ltd - 533282 - Notice Of 29Th AGM Of The Company Along With Annual Report For The Year Ended March 31St March, 2021
In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith a copy of Notice 29th AGM of the Company scheduled to be held on Monday, 27th September, 2021 at 1:00 P.M. through Video Conferencing /Other Audio Visual Means along with Annual Report for the financial year ended March 31st 2021.03-09-2021
Gravita India Ltd - 533282 - Annual General Meeting And Book Closure Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015
In terms of regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform that 29th Annual General Meeting of the Company scheduled to be held on Monday, 27th September, 2021 and the Register of Members and Share Transfer Books shall remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) .03-09-2021