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GRAVISS HOSPITALITY LTD. - 509546 - Announcement Under Regulation 30 Of LODR Regulations, 2015 Wrt Wholly Owned Subsidiary

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Graviss Hotels and Resorts Limited is now a Wholly Owned Subsidiary of the Company w.e.f. March 11, 2022 pursuant to the transfer of 10 Equity Shares of Rs. 10/- each of Graviss Hotels and Resorts Limited from Dunearn Investments (Mauritius) PTE Ltd. to the Company. The Company now holds 100% shareholding in Graviss Hotels and Resorts Limited wef March 11, 2022. Request you to kindly take the same on record.
11-03-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held on March 11, 2022 approved the: Re-designation and Appointment of Mrs. Tina Pardal (DIN: 07148874) as Non Executive and Independent Director of the Company w.e.f. 11th March, 2022 subject to the approval of shareholders vide Postal Ballot. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1 to this intimation. Shifting of the Registered Office of the Company from 'Dairy Tops, Plot no. J-177,MIDC Bhosari, Pune - 26' to 'Plot No. A4 & A5. Khandala MIDC Phase II Kesurdi, Tal. Khandala Satara 412 801 (Maharashtra)' subject to the approval of shareholders vide Postal Ballot
11-03-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Intimation Of Sale Of Wholly Owned Subsidiary Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the details of the transaction pertaining to sale of shares of Hotel Kanakeshwar Private Limited, a former wholly owned subsidiary, by the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1 to this intimation. Request you to kindly take the same on record.
18-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In reference to our intimation dated 17th February, 2022, we would like to inform you that the Notice of Postal Ballot has been published in Financial Express in English language and in Loksatta in Marathi language on 18th February, 2022. A copy of newspaper advertisement is enclosed to this intimation. Request you to take the above information on record.
18-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We would like to inform you that the Company has on 17th February, 2022 completed electronic transmission of Postal Ballot Notice to the members whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date i.e. 11th February, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. The remote e-voting shall commence on Monday, February 21, 2022 at 09.00 a.m. (IST) and end on Tuesday, March 22, 2022 at 5.00 p.m. (IST). Request you to take the above information on record.
17-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Mr. Ravi Ghai, (having DIN: 00074612), has been appointed as a Non-Executive Non-Independent Director (Additional Director) of the Company in the Board Meeting held on 14th February, 2022 with effect from 1st January, 2022. His appointment is subject to approval of shareholders of the Company through postal ballot. Further he is also appointed and designated as the Non-Executive Chairman of the Company. Brief Profile of Mr. Ravi Ghai: Mr. Ravi Ghai, a Graduate from the School of Hotel Administration, Cornell University USA, Mr. Ravi Ghai moved to Mumbai in 1967 to manage the family businesses. In 1979, he expanded the Kwality ice cream business through a franchise network in India and the Middle East. He continued to build the organization in keeping with the core values of the family heritage and vision. With over four decades of experience, Mr. Ghai is a known figure in the Indian hospitality industry.
15-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Results For The Quarter Ended 31St December, 2021

 This is to inform that the Board of Directors of the Company at its meeting held today, has inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2021. Accordingly, please find enclosed the following: a. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 31st December, 2021 together with the Limited Review Report by the Auditors; An extract of the aforementioned results would be published in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11:15 a.m. and concluded at 11:45 a.m. You are requested to take the above on record.
14-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, February 14, 2022.

 This is to inform that the Board of Directors of the Company at its meeting held today, has inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2021. Accordingly, please find enclosed the following: a. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 31st December, 2021 together with the Limited Review Report by the Auditors; An extract of the aforementioned results would be published in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11:15 a.m. and concluded at 11:45 a.m.
14-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021

 GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Monday, 14th February, 2022 at 11:30 a.m. via video conferencing and other audio visual means, inter-alia, to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. TRADING WINDOW: In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading (Code) the 'Trading Window' for dealing in securities of the Company is closed for the designated person and others covered under the Code since 1st January, 2022 and shall be opened 48 hours after the declaration of Financial Results for the third quarter and nine months ended December 31, 2021. Please take the same on record.
07-02-2022
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholding for the Period Ended December 31, 2021

 Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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