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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Cancellation of Schedule of Analyst/ Institutional Investor Meeting. Ref.: Letter no. GIL/2019-20/105 dated 11th March, 2020. Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Analyst/ Institutional Investor Meeting that was scheduled to be held on 16th March, 2020 and the same was informed by us through earlier letter dated 11th March, 2020 is now cancelled due to the impact of Corona virus. This is for your information and record.
14-03-2020
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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby disclose the schedule of Analyst/ Institutional Investor meeting with the company as under: Date of Meeting - 16th March, 2020 Name of Party - Various Institutional Investors Place - Mumbai This is for your information and record.
11-03-2020
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Gravita India Ltd - 533282 - Closure Of Gravita Cameroon Limited, A Step- Down Subsidiary Of Gravita India Limited.

 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 Cameroon Limited has closed the said company due to operational losses in the company. Gravita Cameroon Limited 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.
26-02-2020
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act 2013, we enclose herewith copy of newspaper clipping related to notice of record date published in newspapers as mentioned below: 1. Financial Express (English Edition) 2. Nafa Nuksan (Hindi edition) This is for your information and record
26-02-2020
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GRAVITA INDIA LTD. - 533282 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Director ('' Board') of the Company in its meeting held today i.e. 24th February,2020 has declared the Interim Dividend of Rs. 0.70/- (Rupees Seventy Paise only) per equity share of Rs. 2/- each for the financial year 2019-20. The payment of interim dividend/dispatch of dividend warrants will be done on or before 24th March, 2020.
24-02-2020
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GRAVITA INDIA LTD. - 533282 - Record Date For The Purpose Of The Payment Of Interim Dividend.

 In terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 06th March, 2020, as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend.
24-02-2020
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GRAVITA INDIA LTD. - 533282 - Declaration Of Interim Dividend And Record Date

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Director ('' Board') of the Company in its meeting held today i.e. 24th February,2020 has declared the Interim Dividend of Rs. 0.70/- (Rupees Seventy Paise only) per equity share of Rs. 2/- each for the financial year 2019-20. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 06th March, 2020, as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before 24th March, 2020.
24-02-2020
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Gravita India Ltd - 533282 - Declaration Of Interim Dividend And Record Date

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Director ('' Board') of the Company in its meeting held today i.e. 24th February,2020 has declared the Interim Dividend of Rs. 0.70/- (Rupees Seventy Paise only) per equity share of Rs. 2/- each for the financial year 2019-20. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 06th March, 2020, as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before 24th March, 2020.
24-02-2020
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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby disclose the schedule of Analyst/ Institutional Investor meeting with the company as under: Date of Meeting l7th & 18th February, 2020 Name of Party Various Institutional investors Place Mumbai
15-02-2020
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GRAVITA INDIA LTD. - 533282 - Board Meeting Intimation for Notice Of Board Meeting For Consideration And Declaration Of Interim Dividend For The Financial Year 2019-20

 GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 24th February, 2020 to consider and declare the Interim Dividend for the Financial Year 2019-20. For the purpose of the above, and as per the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from 16th February, 2020 till the expiry of 48 hours from the conclusion of the Board meeting and the trading window shall re-open thereafter.
15-02-2020
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