GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jalpa H SalviDesignation :- Company Secretary and Compliance Officer GRAVISS HOSPITALITY LTD. - 509546 - Closure of Trading Window
Dear Sir(s)/ Madam(s), Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives as defined in the Code for dealing in securities of the Company from January 01, 2022 till 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021. Accordingly, all Board Members, Connected Persons and Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the above on your record. GRAVISS HOSPITALITY LTD. - 509546 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Harindra Pal Singh (DIN: 00032181), has stepped down from the position of the Independent Director of the Company with effect from the close of business hours on 14th December, 2021 on account of personal reasons and other professional commitments. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a copy of the resignation letter submitted by Mr. Harindra Pal Singh. The said resignation letter also confirms that, there is no material reason for his resignation other than that mentioned by him in the resignation letter. Graviss Hospitality Ltd - 509546 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Ghai Graviss Hospitality Ltd - 509546 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Ghai Graviss Hospitality Ltd - 509546 - Cancellation of Board Meeting
The Board Meeting to be held on 11/11/2021 Stands Cancelled. GRAVISS HOSPITALITY LTD. - 509546 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") For Half Year Ended 30Th September, 2021
Dear Sir(s)/Madam(s), Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed details of Related Party Transactions on a consolidated basis and balances for the half year ended 30th September, 2021. Request you to take the same on record and oblige. GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Intimation Of Board Meeting For General Business Purpose
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11th November, 2021 at 11:30 a.m. to discuss general business items. You are requested to take the above information on record. GRAVISS HOSPITALITY LTD. - 509546 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021 Together With The Limited Review Report By The Auditors
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 Second Quarter and Half Year ended 30th September, 2021. Accordingly, please find enclosed the following: a. Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2021 together with the Limited Review Report by the Auditors; b. Unaudited Standalone and Consolidated Balance Sheet as at 30th September, 2021, and c. Unaudited Standalone and Consolidated Statement of Cash Flows for the half year ended 30th September, 2021. 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 11:34 a.m. and concluded at 12:15 p.m. You are requested to take the above on record. GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday October 27, 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 Second Quarter and Half Year ended 30th September, 2021. Accordingly, please find enclosed the following: a. Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2021 together with the Limited Review Report by the Auditors; b. Unaudited Standalone and Consolidated Balance Sheet as at 30th September, 2021, and c. Unaudited Standalone and Consolidated Statement of Cash Flows for the half year ended 30th September, 2021. 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 11:34 a.m. and concluded at 12:15 p.m. You are requested to take the above on record.