Graviss Hospitality Ltd - 509546 - Shareholding for the Period Ended September 30, 2021
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
Graviss Hospitality Ltd - 509546 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,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 Wednesday, 27th October, 2021 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 Quarter and Half year ended 30th September, 2021 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. 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 October, 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2021. You are requested to take the above information on record.18-10-2021
GRAVISS HOSPITALITY LTD. - 509546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s)/Madam(s), Please find enclosed herewith Certificate dated October 08, 2021 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the period from July 01, 2021 to September 30, 2021. This report is submitted in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Request you to take the same on record and oblige.12-10-2021
GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer12-10-2021
GRAVISS HOSPITALITY LTD. - 509546 - Closure of Trading Window
In compliance with the circular no. NSE/CML/2019/11 issued by NSE dated April 02, 2019 regarding 'Clarification regarding trading restriction period', SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall be 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 October 01, 2021 till 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2021. Kindly take the above on your record.29-09-2021
Graviss Hospitality Ltd - 509546 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Graviss Hospitality Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2021
Graviss Hospitality Ltd - 509546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''''s Report for 60th Annual General Meeting held on September 22, 202123-09-2021
Graviss Hospitality Ltd - 509546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday, September 22, 2021 and the items of business stated in the Notice convening the said AGM dated June 07, 2021 were transacted. In this regard, please find enclosed the below: a. Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III to the SEBI Listing Regulations marked as Annexure A; b. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations marked as Annexure B; c. Consolidated Report of the Scrutinizer dated September 22, 2021, on remote e-voting and electronic voting at the AGM marked as Annexure C. Please also note that all the resolutions as set out in the notice convening the AGM has been passed by the Members with requisite majority. The same may be please taken on record and suitably by disseminated to all concerned.23-09-2021
GRAVISS HOSPITALITY LTD. - 509546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, submitting herewith the copy the copies of the newspaper advertisements (Financial Express and Loksatta) in English and Marathi respectively about the Sixtieth (60th) Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, September 22, 2021 at 12:00 Noon, remote e-voting facility offered to the Members of the Company, Cut Off Date and matter related thereto. This is for your reference and records.14-09-2021
Graviss Hospitality Ltd - 509546 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the AGM and the Annual Report of the Company for the Financial Year 2020-21, which is being sent to the members of the Company through electronic mode. The AGM of the Company will be held on Wednesday, 22nd September, 2021 at 12:00 noon through Video Conferencing / Other Audio Visual Means. The Notice of AGM along with the Annual Report for the Financial Year 2020-21 is also being made available on the website of the Company at www.gravisshospitality.com Request you to take the same on your records.27-08-2021