Closure of Trading Window
Gravita India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 10, 2015, inter alia, to consider and take on record Un-audited Financial results of the Company for the Quarter ended June 30, 2015.Further, for the above mentioned price sensitive information, the trading window of the trading window of the Company will remain close from August 03, 2015 to August 12, 2015 (both days inclusive). Outcome of Board Meeting
Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, has discussed and approved the Allotment of 36850 equity shares of the Company @ of Rs. 2/- each to the employees of the Company and its subsidiaries to whom option were granted under Gravita Employee Stock Option Scheme 2011 and in respect of which Company has received the application from along with the Application Money from the respective employees. Fixes Book Closure for Final 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, 2015 to August 08, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 08, 2015. Shareholding Pattern For June 30, 2015
Gravita India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Results of Postal Ballot
Gravita India Ltd has submitted to BSE a copy of the Declaration of Results of Postal Ballot of the Company of the Postal Ballot results declared on July 07, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Gravita India Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company under Clause 35A. Code of Conduct of Fair Disclosure
Gravita India Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Notice of Postal Ballot
Gravita India Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot. Financial Results for March 31, 2015
Gravita India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Board recommends Final Dividend
Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, discussed and approved the following :1. Proposed the final dividend @10% amounting to Rs 0.20/- per share on the equity share of Rs. 2/- each for the F.Y. 2014-15, subject to the approval of the shareholders at the ensuing Annual General Meeting.