Board Meeting on Oct 29, 2013
Gravita India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2013, inter-alia, to consider and take on record Quarterly Un-audited Financial results of the Company for the Quarter ended September 30, 2013 and 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. Results Press Release
Gravita India Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2013. Financial Results & Limited Review for June 30, 2013
Gravita India Ltd has informed BSE has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Change in Statutory Auditors of the Company
Gravita India Ltd has informed BSE that the shareholders of the Company at its Annual General Meeting held on July 29, 2013, have approved the appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the company for F.Y. 2013-14 in place of M/s Rajvanshi & Associates, Chartered Accountants, the erstwhile auditors of the Company as they had expressed their unwillingness to be so reappointed. Updates on Outcome of AGM
Gravita India Ltd has submitted to BSE a copy of the proceedings of 21st Annual General Meeting (AGM) of the Company was held on July 29, 2013. Press Release
Gravita India Ltd has informed BSE regarding a Press Release dated July 29, 2013, titled "Gravita Announced 15% Final Dividend at 21st AGM" Outcome of AGM
Gravita India Ltd has informed BSE that the shareholders of the Company at its Annual General Meeting held on even date, have approved the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the company for F.Y. 2013-14 in place of M/s. Rajvanshi & Associates, Chartered Accountants, the erstwhile auditors of the Company as they had expressed their unwillingness to be so reappointed. Disclosure of Voting results of AGM (Clause 35A)
Gravita India Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company was held on July 29, 2013, under Clause 35A. AGM on July 29, 2013
Gravita India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on July 29, 2013. 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 24, 2013 to July 29, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on July 29, 2013.