Annual report for Gravita India Ltd. for FY-2015
25-05-2015
Board to consider Final Dividend
Gravita India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015 inter alia, to consider and take on record Annual Financial Results of the Company for the year ended March 31, 2015 and to discuss the recommendation of Final Dividend to the shareholders of the Company, if any.Further with reference to NSE Circular dated December 18, 2013, the Company further informed that for above mentioned...15-05-2015
Shareholding Pattern For March 31, 2015
Gravita India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Outcome of Compensation Committee Meeting
Gravita India Ltd has informed BSE that Compensation Committee of the Board of the Directors of the Company at its meeting held on April 01, 2015 has granted 5,00,000 (Five Lakh) Options to the eligible employees of the Company as well as to employees of its subsidiaries under the 'Gravita Employees option plan 2011' of the Company. Each option so granted to the eligible employees shall carry a right to subscriber 1 Equity Share of the Company upon...03-04-2015
Updates on Appointment of CFO
With reference to the earlier announcement dated March 30, 2015 regarding Mr. Sunil Kansal, Sr. GM Finance & Accounts of the Company has been designated as Chief Financial Officer of the Company w.e.f. April 01, 2015, Gravita India Ltd has now informed BSE that Mr. Sunil Kansal, Sr. GM Finance & Accounts of the Company has been designated as Chief Financial Officer of the Company w.e.f. "March 31, 2015" instead of April 01, 2015 as informed earlier.31-03-2015
Appointment of CFO
Gravita India Ltd has informed BSE that Mr. Sunil Kansal, Sr. GM Finance & Accounts of the Company has been designated as Chief Financial Officer of the Company w.e.f. April 01, 2015.30-03-2015
Outcome of Board Meeting
Gravita India Ltd has informed BSE that Board of Directors of the Company have appointed Mrs. Chanchal Chadha Phadnis as an Additional Director (Non-Executive, Independent) w.e.f. March 24, 2015 on the Board of the Company at their meeting held on March 24, 2015.25-03-2015
Financial Results & Limited Review for Dec 31, 2014
Gravita India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.03-02-2015
GRAVITA selected among top 100 innovative companies by Inc India
Gravita India Ltd has informed BSE regarding a Press Release dated February 02, 2015, titled "GRAVITA selected among top 100 innovative companies by Inc India".02-02-2015
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 February 03, 2015, inter alia, to consider and take on record Un-audited Financial Results of the Company for the Quarter ended December 31, 2014.Further, above mentioned price sensitive information, the trading window of the Company will remain close from January 24, 2015 to February 04, 2015 (both days inclusive).23-01-2015