Adjournment of Compensation Committee Meeting
Gravita India Ltd has informed BSE that due to lack of quorum for the Compensation Committee meeting scheduled to be held October 03, 2012, the meeting could not be convened October 03, 2012. The meeting is being adjourned and would be held on October 06, 2012. Gravita India Limited skim off its stake in Gravita Honduras
Gravita India Ltd has informed BSE regarding a Press Release dated September 28, 2012 titled "Gravita India Limited skim off its stake in Gravita Honduras". (For more details kindly refer Corporate Announcements on www.bseindia.com). Compensation Committee Meeting on Oct 03, 2012
Gravita India Ltd has informed BSE that a meeting of the Compensation committee of Board of Directors of the Company is scheduled to be held on October 03, 2012 inter alia, to consider the grant of Employees Stock Option Plans to the eligible employees of the Company. Fixes Record Date for Interim Dividend
Gravita India Ltd has informed BSE that September 06, 2012 has been fixed as the Record Date for the purpose of payment of Interim Dividend. Board Declares Interim Dividend
Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2012, inter alia, has declared the Interim Dividend of Rs. 0.20/- per share (10% on face value per share) on the equity share of Rs. 2/- each for the F.Y. 2012-13 on total paid up capital of the Company of 6,81,00,000 shares amounting to Rs. 1,36,20,000/-. Limited Review for June 30, 2012
Gravita India Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. Board to consider Interim Dividend
Gravita India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2012 inter alia to discuss the recommendation of interim dividend to the Shareholders of the Company, if any. Disclosure of Voting Results of AGM (Clause 35A)
Gravita India Ltd has informed BSE regarding the voting results of 20th Annual General Meeting (AGM) of the Company held on August 06, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has discussed and approved the following matters;1. Considered and Recommended the Re-appointment of Mr. Rajat Agrawal, Managing Director of the Company for a period of three years w.e.f. from September 26, 2012, subject to the approval of shareholders at General Meeting.... Financial Results for June 30, 2012
Gravita India Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.