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GRAVITA INDIA LTD. - 533282 - Board to consider Final Dividend

 Gravita India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 25, 2020, inter-alia, to consider and discuss the following matters: 1. To discuss and take on record Annual Financial Statements of the Company for the Quarter/Year ended March 31, 2020;2. To discuss the recommendation of final Dividend to the shareholders of the Company, if any.Further, for the above-mentioned price sensitive information, the trading window is already closed w.e.f. April 01, 2020 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter/Year ending March 31, 2020.
17-06-2020
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GRAVITA INDIA LTD. - 533282 - Board Meeting Intimation for Intimation For Board Meeting

 GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 Thursday, 25th June, 2020 inter-alia to consider and discuss the following matters: 1. To discuss and take on record Annual Financial Statements of the Company for the Quarter/Year ended 31st March, 2020; 2. To discuss the recommendation of final Dividend to the shareholders of the Company, if any. Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st April, 2020 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter/Year ending 31.03.2020. Kindly take the above on record and oblige.
17-06-2020
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GRAVITA INDIA LTD. - 533282 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The FY Ended 31St March, 2020

 With reference to the captioned subject please be informed that pursuant to the SEBI Circular No SEBI/110 /DDHS/ClRlP/20 18/144 dalcd November 26, 2018 we wish to inform that for the year ended 31st March, 2020, 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 fulfill all the said requirements as applicable for "Large Corporates".
30-05-2020
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GRAVITA INDIA LTD. - 533282 - Sell Of Partnership Firm Named As "Gravita Metals", J

 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 the Company at their meeting held on 21st March, 2020 has decided to sell its investment in one of the partnership firm named as "Gravita Metals", J&K;.
21-05-2020
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GRAVITA INDIA LTD. - 533282 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam Please find enclosed Compliance Certificate in compliance of Regulation 7(3) ofBEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note the above on your records and oblige.
04-05-2020
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GRAVITA INDIA LTD. - 533282 - Compliance Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject please find enclosed compliance under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 2020. Please take the above on record and oblige.
25-04-2020
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GRAVITA INDIA LTD. - 533282 - Shareholding for the Period Ended March 31, 2020

 Gravita India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
23-04-2020
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GRAVITA INDIA LTD. - 533282 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Plant Operational Updates

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Plant Operational Updates
21-04-2020
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GRAVITA INDIA LTD. - 533282 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 0770 Name of the Signatory :- Nitin GuptaDesignation :- Company Secretary and Compliance Officer
21-04-2020
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GRAVITA INDIA LTD. - 533282 - Closure of Trading Window

 Dear Sir/Madam 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 Wednesday, 01st April, 2020 for the purpose consideration of Audited Financial Results of the company for the year ended 31st March, 2020 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, 2020 will be intimated separately.
23-03-2020
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