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Graviss Hospitality Ltd - 509546 - Intimation Of Book Closure For 60Th AGM Of The Company

 As per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 16, 2021 to Wednesday, September 22, 2021 (both days inclusive) for the purpose of the 60th AGM of the Company to be held on Wednesday, September 22, 2021 at 12:00 Noon (IST) through VC/ OAVM.
24-08-2021
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Graviss Hospitality Ltd - 509546 - Intimation Of 60Th Annual General Meeting

 We wish to inform you that the 60th Annual General Meeting ('AGM') of the Members of Graviss Hospitality Limited is scheduled to be held on Wednesday, September 22, 2021 at 12:00 Noon (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 16, 2021 to Wednesday, September 22, 2021 (both days inclusive) for the purpose of the 60th AGM of the Company to be held on Wednesday, September 22, 2021 at 12:00 Noon (IST) through VC/ OAVM. Kindly take the same on record and oblige.
24-08-2021
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Graviss Hospitality Ltd - 509546 - Results For The Quarter Ended 30Th June, 2021

 The Board of Directors at their meeting held today has, inter alia, considered and approved the following: a. Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 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. Accordingly, please find enclosed the following: a. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2021 together with the Limited Review Report by the Auditors; The Meeting commenced at 11:00 a.m. and concluded at 11:15 a.m.
30-07-2021
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Graviss Hospitality Ltd - 509546 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th July, 2021

 The Board of Directors at their meeting held today has, inter alia, considered and approved the following: a. Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 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. Accordingly, please find enclosed the following: a. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2021 together with the Limited Review Report by the Auditors; The Meeting commenced at 11:00 a.m. and concluded at 11:15 a.m.
30-07-2021
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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 Quarter Ended 30Th June, 2021

 GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,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 Friday, 30th July, 2021 at 11:00 a.m. via video conferencing and other audio visual means, inter-alia, to consider and approve the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2021; 2. Unaudited Consolidated Financial Results of the Company for the Quarter ended 30th June 2021.
25-07-2021
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholding for the Period Ended June 30, 2021

 Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 Dunearn Investments (Mauritius) Pte Ltd
16-07-2021
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GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Jalpa H SalviDesignation :- Company Secretary and Compliance Officer
14-07-2021
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GRAVISS HOSPITALITY LTD. - 509546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021
14-07-2021
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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 with immediate effect, i.e. from July 01, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the First Quarter ended 30th June, 2021.
01-07-2021
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