GRAVISS HOSPITALITY LTD. - 509546 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021
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 31st March, 2021. Please take the same on your record. Graviss Hospitality Ltd - 509546 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2021. Graviss Hospitality Ltd - 509546 - Standalone And Consolidated Results For The Year Ended 31St March, 2021
Results for the quarter and financial year ended 31st March, 2021 Graviss Hospitality Ltd - 509546 - Outcome Of The Board Meeting Held On Monday, June 7, 2021.
The Board of Directors at their meeting held today has, inter alia, considered and approved the following: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 along with the Statement of Assets and Liabilities for the half year ended 31st March, 2021; Please note that the Statutory Auditors of the Company, M/s. A. T. Jain & Co., Chartered Accountants, (FRN: 103886W) have issued an Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended 31st March, 2021, in terms of second proviso to Regulation 33(3)(d) of the Listing Regulations. The Meeting commenced at 11:00 a.m. and concluded at 11:35 a.m. Graviss Hospitality Ltd - 509546 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGRAVISS HOSPITALITY LTD. 2CINL55101PN1959PLC012761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jalpa Salvi Designation: Company Secretary and Compliance Officer EmailId: jalpa.salvi@gravissgroup.com Name of the Chief Financial Officer: Farangilal Baburam Goyal Designation: CFO EmailId: goyal@gravissgroup.com Date: 04/06/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Graviss Hospitality Ltd - 509546 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGRAVISS HOSPITALITY LTD. 2CINL55101PN1959PLC012761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jalpa Salvi Designation: Company Secretary and Compliance Officer EmailId: jalpa.salvi@gravissgroup.com Name of the Chief Financial Officer: Farangilal Baburam Goyal Designation: CFO EmailId: goyal@gravissgroup.com Date: 04/06/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Graviss Hospitality Ltd - 509546 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Standalone & Consolidated Financial Results For The Quarter & Financial Year Ended 31St March, 2021 Together With Statement Of Assets And Liabilities For The Half Year Ended 31St March, 2021
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of the Company will be held on Monday, 7th June, 2021 at 11:00 a.m. via video conferencing and other audio visual means, inter-alia, to consider and approve the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2021; 2. Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March 2021, and 3. Statement of Assets and Liabilities for the half year ended 31st March, 2021. TRADING WINDOW: The Trading Window for dealing in securities of the Company for all the Directors, Designated Employees and others covered under the Company's Code of Conduct for Prevention of Insider Trading, has been closed from April 1, 2021 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. 9th June, 2021. Graviss Hospitality Ltd - 509546 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate duly signed by the Authorized Signatory of Link Intime India Private Limited, Registrar and Share Transfer Agents, for the half year ended 30th September, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate duly signed by the Authorized Signatory of Link Intime India Private Limited, Registrar and Share Transfer Agents, for the half year ended 31st March, 2021.