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Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(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 Investor Education and Protection Fund (IEPF) Suspense Account pursuant to the provisions of section 124(6) of the Companies Act, 2013 and the rules referred there under.
31-05-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 15 we enclose herewith copy of the Audited Financial Results published in newspapers as mentioned below: I. Financial Express (English Edition) 2. Nafa Nuksan( Hindi edition) For the Quarter and Year ended 3 JS1 March, 2019 at Board Meeting held on Tuesday, 281 h May, 2019.
30-05-2019
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Gravita India Ltd - 533282 - Board recommends Final Dividend

 Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has proposed the Final Dividend @ 15% amounting to 0.30/- per share on the Equity Shares of Rs. 2/- each for the Financial Year 2018-19, subject to the approval of Shareholders at the ensuing Annual General Meeting.
29-05-2019
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Gravita India Ltd - 533282 - Audited Financial Results For The Year Ended 31"1 March, 2019

 In Complia nce of Regulation 33 of SESI (Listing Obli gation and Disclosure Requirements) Regulations, 2015 please find enc losed the Audited Financial Results (Standalone and Consolidated) of the Company for the Year ended 3 I st March, 2019 along with the Auditor''s Report on the said results f rom the Statutory Auditors of the Company of even date.
28-05-2019
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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 Audited Financial Results for the Quarterl Year ended 31st March, 2019.
28-05-2019
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Gravita India Ltd - 533282 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held on Tuesday, 28111 May, 201 9 discussed and approved the fo llowing along with other matters: I. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Year ended 3 I ''1 March, 2019 2. Pruposed the Pinal Dividend @ 15% amounting to 0.30/- per share on the Equity Shares of Rs. 2/~ each for the Financial Year 2018-19, subj ect to the approval of Shareholders at the ensuing Annua l General Meeting.
28-05-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We attach herewith a communication on the schedule of Concall with Investors and Analyst to be held on Thursday, 30111 May, 20 19 at 11.00 A.M.
28-05-2019
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Annual report for Gravita India Ltd. for FY-2019
28-05-2019
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GRAVITA INDIA LTD. - 533282 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm P. Pincha & Associates 4 Name of the Certifying Individual Pradeep Pincha 5Membership TypeFCS 6 Membership Number 5369 7 CP No. 4426 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
25-05-2019
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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 Tuesday 28th May, 2019 inter-alia to consider and discuss the audited Financial Statements for the Quarter/Year ended 31st March, 2019 and consideration and recommendation of Final Dividend, if any, for the Financial Year 2018-19 subject to approval of shareholder at the upcoming Annual General Meeting.
21-05-2019
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