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GRAVITA INDIA LTD. - 533282 - Board Meeting Intimation for To Consider And Discuss The Unaudited Financial Statements For The Quarter Ended 31St December, 2019.

 GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 Wednesday, 05th February, 2020 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter ended 31st December, 2019. Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st January, 2020 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter ending 31st December, 2019.
28-01-2020
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Gravita India Ltd - 533282 - Shareholding for the Period Ended December 31, 2019

 Gravita India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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Gravita India Ltd - 533282 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0550 Name of the Signatory :- Nitin GuptaDesignation :- Company Secretary and Compliance Officer
04-01-2020
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, With reference to the captioned subject and as per requirement of Regulation 30 of SEBI (LODR) Regulation 2015, please be informed that the Board of Directors of the Company at their meeting held on Wednesday, 01st January, 2020 discussed and approved the following along with other matters: 1. Resignation of Mr. Naveen Prakash Sharma from the post of Chief Executive Officer of the Company with effect from 01st January, 2020 due to change in designation from Chief Executive Officer to Executive Director (Non- Board Member). 2. Appointment of Mr. Yogesh Malhotra (DIN: 05332393) as Chief Executive Officer of the Company in addition to his existing role of Whole-time Director of the Company with effect from 01st January, 2020.
01-01-2020
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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 In sider Trading) Regulations, 2015, the Trading Window of the company will remain closed from Wednesday, 01st January, 2020 for the purpose consideration of Unaudited Financial Results for the quarter ended 31st December, 2019 along with other matters for which trading window i s required to be closed. The trading window will open 48 (forty-eight) h ours after the declaration of above information to the stock exchanges. The date of Board Meeting to consider the Financial Results for the quarter ended 31st December, 2019 will be intimated separately.
01-01-2020
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Change in RTA

 Dear Sir/Madam, This is to inform you that the name of the RTA of the Company has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 05, 2019. You are requested to update the aforesaid change in your records and bring it to the notice of all concerned.
12-12-2019
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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 Name of Party Place 16th & 17th December, 2019 Various Institutional Investors Mumbai This is for your information and record.
12-12-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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.
19-11-2019
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GRAVITA INDIA LTD. - 533282 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 In compliance to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30th, 2019
15-11-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 Un-Audited Financial Results for the Quarter/ Half-Year ended 30th September 2019. Kindly take the above on your records and oblige.
13-11-2019
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