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GRAVITA INDIA LTD. - 533282 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The FY Ended 31St March 2021 As Per SEBI Circular Of Large SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November. 2018

 With reference to the captioned subject please be informed that pursuant to the SEBI Circular No. SEBI/HO /DDHS/CIR/P/2018/144 dated November 26, 2018 we wish to inform that for the year ended 31st March 2021, the company does not fall under the category of'' 'Large Corporates" as specified in the said circular. Further in case if, we fall under the said criteria in future then we shall inform you and fulfil all the said requirements as applicable for "Large Corporates".
02-04-2021
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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 Thursday, 01st April, 2021 for the purpose of consideration of Audited Financial Results for the year ended 31st March, 2021 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 Financial Results for the year ended 31st March, 2021 will be intimated separately.
31-03-2021
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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir , Madam, In accordance with Regulation 30 of Securities and Exchange Board of Jndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of the Notice published in "Financ ial Express" (English) (Delhi Edition) and " Nafa Nuksan "( Hindi edition) On 25.03 .2021 regarding dispatch /e-mail of postal ballot notice to the shareholders on 24.03.202 1.
25-03-2021
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Gravita India Ltd - 533282 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In Compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find the enclosed copy of the notice dated 17th March, 2021 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:- 1. Re-appointment of Dr. Mahavir Prasad Agarwal (DIN:-00188179) as a Chairman cum Whole-Time Director of the company. 2. Reappointment of Mr. Rajat Agrawal, (DIN:-00855284) as Managing Director of the company. 3. Approval of remuneration of Mr. Rajat Agrawal (DIN: 00855284), Managing Director in terms of regulation 17(6) (e) of SEBI amended Listing Regulations. 4. Approval of remuneration of Dr. Mahavir Prasad Agarwal (DIN: 00188179), Chairman cum Whole-Time Director in terms of regulation 17(6) (e) of SEBI amended Listing Regulations.
24-03-2021
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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, This is to inform that company is passing certain resolution through postal ballot. For this purpose, Intimation is given to members on 20.03.2021 through below- mentioned newspaper to get their email Id registered with the company. We Enclosed herewith copies of the advertisement, published in: 1. Financial Express (English) (Delhi Edition) 2. Nafa Nuksan( Hindi edition) This is for your information and record.
22-03-2021
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GRAVITA INDIA LTD. - 533282 - Outcome Of The Board Meeting Held On 17Th March 2021

 1 Re-appointment of Dr. Mahavir Prasad Agarwal having DIN: 00188179 (who has attained the age of Eighty-Seven (87) Years) as Chairman cum Whole-time Director of the Company for a period of 3 years w.e.f. 1st April 2021 subject to approval of shareholders. 2. Re-appointment of Mr. Rajat Agrawal, Managing Director of the Company having DIN: 00855284 for a further period of 3 years w.e.f. 25th September 2021 subject to approval of shareholders. Further, the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/20 15 dated 9th September 2015 are enclosed as Annexure A to this letter. The meeting started at 03.00 P.M. and concluded at 06.00 P.M.
17-03-2021
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GRAVITA INDIA LTD. - 533282 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajat Agrawal & PACs
20-02-2021
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GRAVITA INDIA LTD. - 533282 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajat Agrawal & PACs
18-02-2021
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GRAVITA INDIA LTD. - 533282 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajat Agrawal & PAC
18-02-2021
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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 SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015, we hereby inform you that the management of the company will be virtually attending Antique Investor Conference 2021, to be held on Friday, 05th of February 2021.
04-02-2021
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