Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gravita India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199220-07-2012
20-07-2012
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 01, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 06, 2012.12-07-2012
Outcome of Compensation Committee Meeting
Gravita India Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company at its meeting held on July 05, 2012 has granted 31000 options to the eligible employees of the Company as well as its subsidiaries under the Gravita ESOP Scheme 2011 of the Company. Each option so granted to the eligible Employees shall carry a right to subscribe one Equity Share of the Company upon vesting and payment of pre-determined exercise...05-07-2012
Compensation Committee Meeting on July 05, 2012
Gravita India Ltd has informed BSE that a meeting of Compensation Committee of Board of Directors of the Company is scheduled to be held on July 05, 2012, inter alia, to consider the further grant of Employee Stock Option Plans to the eligible employees of the Company.02-07-2012
Financial Results for March 31, 2012
Gravita India Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.26-05-2012
Board recommends Final Dividend
Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has declared the Final Dividend of Rs. 0.60/- per share on the equity share of Rs. 2/- each for the F.Y. 2011-12.26-05-2012
Updates on Result of Postal Ballot
Gravita India Ltd has submitted to BSE a copy of the Extract of Proceedings of Declaration of Results of Postal Ballot held on May 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).25-05-2012
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 25, 2012 inter alia, to consider and take on record the Annual Audited Financial Results of the Company for the Year ended March 31, 2012 and consideration of recommendation of Final Dividend, if any.16-05-2012
Fixes Record Date for Stock Split
Gravita India Ltd has informed BSE that the Company has fixed May 28, 2012 as the Record Date for the purpose of sub-division / stock split of 1 share of Rs. 10/- per share of the Company into 5 shares of Rs. 2/- each.14-05-2012