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GRAVITA INDIA LTD. - 533282 - Board to consider Final Dividend

 Gravita India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider and discuss the following matters:1. To discuss and take on record Annual Financial Statements of the Company for the Quarter year ended March 31, 2019;2. To discuss the recommendation of final Dividend to the shareholders of the Company, if any.Further, the Company has informed that for the above mentioned price sensitive information, the trading window is already closed w.e.f. April 03, 2019 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter/Year ending March 31, 2019.
20-05-2019
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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 28/05/2019 ,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 Thursday, 28th May, 2019 inter-alia to consider and discuss the following matters: 1. To discuss and take on record Annual Financial Statements of the Company for the Quarter/Year ended 31st March, 2019; 2. To discuss the recommendation of final Dividend to the shareholders of the Company, if any. Please further be informed that for the above mentioned price sensitive information, the trading window is already closed w.e.f. 03rd April, 2019 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter/Year ending 31.03.2019 Kindly take the above on record and oblige.
20-05-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of Newspaper Advertisement of Postal Ballot Notice.
16-05-2019
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GRAVITA INDIA LTD. - 533282 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice along with Explanatory Statement for obtaining shareholder's consent by Postal Ballot
15-05-2019
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GRAVITA INDIA LTD. - 533282 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGRAVITA INDIA LTD. 2CININE024L01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2112400000 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitin Gupta Designation: Company Secretary & Compliance Officer EmailId: companysecretary@gravitaindia.com Name of the Chief Financial Officer: Sunil Kansal Designation: CFO EmailId: sunil@gravitaindia.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Gravita India Ltd - 533282 - Outcome of Board Meeting

 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on 27th April 2019, discussed and approved allotment of 291200 equity Shares of the Company @2/- each to the employees of'' the Company) and its subsidiaries to whom the options were granted under Gravita Employee Stock Option Scheme 2011 and in respect of which the Company has received the application form along with the application money from the respective employees. Kindly take the above on records and oblige. Yours faithfully
27-04-2019
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GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Pursuant to Regulation 30(6) of Securities and Exchanges Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby disclose the schedule of Analyst/Institutional Investor meeting with the Company Further Investor Presentation is enclosed herewith and the same is uploaded on the website of the This is for your information and record.
27-04-2019
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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.
20-04-2019
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Gravita India Ltd - 533282 - Shareholding for the Period Ended March 31, 2019

 Gravita India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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GRAVITA INDIA LTD. - 533282 - Compliance Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam With reference to captioned subject please find enclosed compliance under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March, 2019. Please take the above on record and oblige.
09-04-2019
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