Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed Press Release issued by the Company. Kindly take the above on your records and oblige.11-07-2019
11-07-2019
GRAVITA INDIA LTD. - 533282 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Nitin GuptaDesignation :- Company Secretary and Compliance Officer04-07-2019
Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosure under Regulation 3004-07-2019
GRAVITA INDIA LTD. - 533282 - Closure of Trading Window
Pursuantto NSE Letter dated 02"d Apri l, 2019, we wish to inform you that in terms of Code of Conduct to regul ate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trad ing) Regu lations, 201 5, the Trading Window of the company wi ll remain closed from Monday, 01 '''' July, 20 19 for the purpose consideration of Unaudited Financial Res ults for the quarter ended 30''11 J unc, 2019 along with other matters for whi ch trad ing window is required to be closed. The trad ing wi ndow will open 48 (forty eight) hours after the dec laration c l'' above inform ation to the stock exchanges. The date of Board Meeting to consider the Financial Resul ts for the quarter ended 30'' 11 Ju ne, 2019 wil l be intimated separately.29-06-2019
Gravita India Ltd - 533282 - Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith disclosures of related party transactions on a consolidated basis prepared in accordance with the re levant accounting standards for the half year ended 3 l 51 March, 20 19.26-06-2019
GRAVITA INDIA LTD. - 533282 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gravita India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-06-2019
GRAVITA INDIA LTD. - 533282 - Proceedings Of Postal Ballot
Dear Sir/Mam, With reference to captioned subject please find enclosed summary of proceedings as required under regulation 30, part A of schedule-III (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on your record and oblige.15-06-2019
GRAVITA INDIA LTD. - 533282 - Result Of Postal Ballot(Including E-Voting) Along With Scrutinizer'S Report
Dear Sir/Mam, It is hereby informed that Board of Directors of Company vide its resolution dated 27th April, 2019 had sought the approval of shareholders of the company under section 110 of the Companies Act, 2013 read with rule 22 of Companies (Management & Administration) Rules 2014, as specified in the notice of Postal Ballot dated 27th April, 2019 read with Explanatory Statement attached thereto, for the following matters: Sr.No. Type of Resolution Description 1 Special Resolution Special Resolution for Re-appointment of Mr. Dinesh Kumar Govil (DIN: 02402409) as an Independent Director (Category: Non-Executive) of the Company for the second term of five (5) consecutive years. 2 Special Resolution Special Resolution for Re-appointment of Mr. Arun Kumar Gupta (DIN: 02749451) as an Independent Director (Category: Non-Executive) of the Company for the second term of five (5) consecutive years. Please appreciate that in compliance of regulation 44(3) of SEBI (Listing obligations and disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the regulations, please find enclosed herewith the details of postal ballot voting (including e-voting) results declared today in Annexure-1 along with scrutinizers' report on e-voting and voting through Postal ballot in respect of above resolutions. Kindly take record on above and oblige15-06-2019
Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 4 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published in the Newspapers [The Financial Express (English) and Nafa Nuksan (Hindi)] in connection with proposed transfer of Equity Shares to the lnvestor Education and Protection Fund (IEPF) Suspense Account pursuant to the provisions of section 124(6) ofthe Companies Act, 2013 and the rules referred there under.11-06-2019
Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed Press Release issued by the Company. Kindly take the above on your records and oblige.04-06-2019