GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, In Compliance of Regulation 30 of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Investor Presentation on the Unaudited Financial Statements of the company for the quarter/Half year ended 30th September, 2020. GRAVITA INDIA LTD. - 533282 - Outcome Of The Board Meeting Held On 10Th November, 2020
Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Tuesday, 10th November, 2020 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter/half year ended 30th September, 2020 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 11:30 P.M. Kindly take the above on your records and oblige. GRAVITA INDIA LTD. - 533282 - Un-Audited Financial Results For The Quarter/ Half Year Ended 30Th September, 2020
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/Half Year ended 30th September, 2020 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. GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We attach herewith a communication on the Schedule of Concall with Investors and Analyst to be held on Thursday, 12th November, 2020 at 12:00 P.M. GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance of Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of the Notice published in newspapers [The Financial Express (English) and Nafa Nuksan (Hindi)] regarding meeting of Board of Directors of the company is scheduled to be held on Tuesday, 10th November, 2020 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter/half year ended 30th September, 2020. 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 10/11/2020 ,inter alia, to consider and approve 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 Tuesday, 10th November, 2020 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter and half year ended 30th September, 2020. Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st October, 2020 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter and half year ended 30th September, 2020. 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 'The Financial Express' and in 'Nafa Nuksaan' Hindi Newspaper. 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 28th Annual General Meeting of the Company scheduled to be held on Saturday, 21st November, 2020 and the Register of Members and Share Transfer Books shall remain closed from Saturday, 14th November, 2020 to Saturday, 21st November, 2020 (both days inclusive) GRAVITA INDIA LTD. - 533282 - Notice Of 28Th AGM Of The Company Along With Annual Report For The Year Ended March 31St, 2020
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 28th AGM of the Company scheduled to be held on Saturday, 21st November, 2020 at 1:00 P.M. through Video Conferencing /Other Audio Visual Means along with Annual Report for the financial year ended March 31st 2020. GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the 28th Annual General Meeting (28th AGM) of the Company will be held on Saturday, 21st November, 2020, at 1.00 P.M through Video Conferencing /Other Audio-Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisement, published in English "The Financial Express" and in Hindi 'Nafa Nuksaan' newspapers in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020.