Gravita India Ltd - 533282 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Please find enclosed Compliance Certificate in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note the above on your records and oblige. Gravita India Ltd - 533282 - Statement Of Investor Complaints For The Quarter Ended March 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 015150 Name of the Signatory :- Nitin GuptaDesignation :- Company Secretary and Compliance Officer GRAVITA INDIA LTD. - 533282 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the NSE Letter dated 02.04.2019 vide Ref. No. NSE/CML/2019/11, we wish to inform you that in terms of the Gravita Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, The Trading Window of the Company will Remain closed with immediate effect (i.e. April 03.2019) for the purpose of consideration of audited financial result for the year ending March 31, 2019 along with other matters for which trading window is required to be closed. The trading window will open 48 hours after the declaration of above information to the stock exchanges. Kindly take the above on your records and oblige. Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Sunday, 31st March, 2019 discussed and approved the following along with other matters: 1. Appointment of Mr. Yogesh Malhotra having DIN: 05332393 as Additional director of the Company with effect from March 31st, 2019 who shall hold office upto the next Annual General Meeting or the last date on which Annual General Meeting should have been held, whichever is earlier. 2. Designated Mr. Yogesh Malhotra as Whole-time Director of the Company for a period of 3 Years with effect from. 31st March, 2019 subject to approval of shareholders in next General meeting. 3. Approved the grant of Stock Appreciation Rights ('SARs') to the eligible employees in terms of Gravita Stock Appreciation Rights Scheme, 2017. 4. Approved the amendment in 'Code of Conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' in view of SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 along with Policy for determination of Legitimate Purposes. Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure A to this letter. Kindly take the above mentioned information and oblige. 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, please find the enclosed Investor Presentation of the company. Further the same is available on the website of the company www.gravitaindia.com. GRAVITA INDIA LTD. - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, We wish to inform you that Pursuant to provisions of Regulation 30 with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company will be attending the Valorem Analyst Conference 2019, organized by Valorem Advisors to be held on Tuesday 12th March, 2019 in Mumbai and will be meeting analysts from the investor community to discuss in detail about the ordinary course of business and about the industry. Please note that the above shall be subject to changes, if any. Kindly take the same on your record and oblige. Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Press Release issued by the Company. Kindly take the above on your records and oblige. 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, 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 31st December, 2018 at Board Meeting held on Thursday, 7th February 2019 Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Concall with Investors and Analyst to be held on Friday, 8th February, 2019 at 02.00 P.M. Gravita India Ltd - 533282 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for Un-audited Financial Results for the Quarter ended 31st December, 2018.