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Gravita India Ltd - 533282 - Outcome of Board Meeting

Change in statutory auditor: Considered and Recommended the appointment of Walker Chandiok & Co LLP, Chartered Accountants as a statutory auditor of the company for a period of Five Years from the conclusion of the ensuing Annual General Meeting of the company, subject to the approval of shareholders in place of existing statutory auditors, Deloitte Haskins & Sells, Chartered Accountants, whose term will expire at the conclusion of ensuing Annual General Meeting. Brief profile of Walker Chandiok & Co LLP Walker Chandiok & Co LLP (FRN 001076N/N500013), Chartered Accountants ('the Firm') is an independent Indian partnership firm established in 1935, with its head office at 1st floor, L-41 Connaught Circus, New Delhi 110 001. The Firm provides assurance and related services through its 46 partners and 1,200+ staff from its offices in 11 cities, namely, New Delhi, Mumbai, Bengaluru, Chandigarh, Chennai, Gurgaon, Hyderabad, Kolkata, Noida, Kochi and Pune.
14-08-2019
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GRAVITA INDIA LTD. - 533282 - Submission Of Copy Of Newspaper Advertisement Of Financial Results.

Pursuant to Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of the Unaudited Financial Results published in newspapers as mentioned below: 1. Financial Express (English Edition) 2. Nafa Nuksan( Hindi edition) For the Quarter ended 30th June, 2019 at Board Meeting held on Wednesday, 7th June, 2019. This is for your information and record. Yours Faithfully For Gravita India Limited
09-08-2019
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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 ended 30th June, 2019
08-08-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

With reference to the cited subject, please find enclosed Press Release for Unaudited Financial Results for the Quarter ended 30th June, 2019. Kindly take the above on your records and oblige.
07-08-2019
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GRAVITA INDIA LTD. - 533282 - Outcome of Board Meeting

The Board of Directors of the Company at their meeting held on Wednesday, 07th August 2019 considered and adopted the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2019 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. Kindly take the above on your records and oblige.
07-08-2019
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Gravita India Ltd - 533282 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

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 ended 30th June, 2019 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.
07-08-2019
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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/madam, We attach herewith a communication on the Schedule of Concall with Investors and Analyst to be held on Thursday 8th August, 2019 at 4:00 P.M.
06-08-2019
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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 Wednesday, 07th August 2019 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter ended 30th June 2019.
01-08-2019
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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 07/08/2019 ,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, 07 August, 2019 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter ended 30 June 2019. Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01 July, 2019 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter ending 30 June, 2019.
31-07-2019
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Gravita India Ltd - 533282 - Shareholding for the Period Ended June 30, 2019

Gravita India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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