Outcome of AGM
Gravita India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on August 02, 2014.06-08-2014
06-08-2014
Financial Results & Limited Review for June 30, 2014
Gravita India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.06-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Gravita India Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on August 02, 2014, under Clause 35A.04-08-2014
Closure of Trading Window
Gravita India Ltd has informed BSE that a meeting of Board of Directors of Company is scheduled to be held on August 06, 2014, inter alia, to consider and take on record Quarterly Un-audited Financial results of the Company for the Quarter ended June 30, 2014.Further, for above mentioned price sensitive information, the trading window of the Company will remain close from July 29, 2014 to August 07, 2014 (both days inclusive).28-07-2014
Outcome of Board Meeting
Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, has discussed and approved the Allotment of 19950 equity shares of the Company @ of Rs. 2/- each to the employees of the Company and its subsidiaries to whom options were granted under Gravita Employees Stock Option Scheme 2011 and in respect of which Company has received the application form along with Application Money from the respective employees.22-07-2014
Board Meeting on July 22, 2014
Gravita India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2014, inter alia, to consider the allotment of shares to the employees of the Company along with the employees of subsidiaries to whom the options were granted under Gravita Employee Stock Option Scheme 2011.17-07-2014
Result of Postal Ballot
Gravita India Ltd has submitted to BSE a copy of the Extract of proceedings of Declaration of Result of Postal Ballot of the Company declared on July 11, 2014.17-07-2014
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 held on July 11, 2014, under Clause 35A.11-07-2014
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 July 28, 2014 to August 02, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2014.Date of Payment Between August 07, 2014 to August 31, 2014.10-07-2014
Shareholding Pattern For June 30, 2014
Gravita India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.04-07-2014