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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gravita India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-08-2017
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Scrutinizer's Report

Scrutinizer's Report of voting results of 25th Annual General Meeting held on 8th August 2017.
09-08-2017
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Outcome of AGM

Voting Results of 25th Annual General Meeting as required under regulation 44 of SEBI ( Listing Obligation and Disclosure Requirements)Regulations 2015.
09-08-2017
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Proceedings And Chairman's Speech Of 25Th Annual General Meeting Held On 8Th August, 2017

Summery of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, along with Chairman's Speech
08-08-2017
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Updates

Intimation of schedule of Analyst/Institution Investor Meeting
26-07-2017
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Outcome of Board Meeting

Outcome of the Board meeting held on 21st July, 2017
21-07-2017
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Updates

Gravita started recycling and commercial production of PET Flakes at its new recycling plant at Jamaica.
20-07-2017
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Updates

Notice of AGM
19-07-2017
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Updates

Board approved alteration in Articles of Association of the company subject to the shareholders approvals at ensuing Annual General Meeting.
17-07-2017
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Fixes Book Closure for Dividend & AGM

Gravita India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 08, 2017.
15-07-2017
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