Graviss Hospitality Ltd - 509546 - Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate as per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GRAVISS HOSPITALITY LTD. - 509546 - Shareholding for the Period Ended March 31, 2021
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Graviss Hospitality Ltd - 509546 - Statement Of Investor Complaints For The Quarter Ended March 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 SalviDesignation :- Company Secretary and Compliance Officer GRAVISS HOSPITALITY LTD. - 509546 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Mrs. Jalpa Salvi as Company Secretary & Compliance Officer of the Company with effect from 19th April, 2021 pursuant to Regulation 30 of SEBI (Listing Obligation Disclosure Requirement), Regulations, 2015. GRAVISS HOSPITALITY LTD. - 509546 - Closure of Trading Window
Intimation of Trading Window Closure Graviss Hospitality Ltd - 509546 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer of the Company with effect from closure of business hours of 26th March, 2021. Graviss Hospitality Ltd - 509546 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Mr. Harsh Varma has been appointed as a Non-Executive Non-Independent Director (Additional Director) of the Company with effect from 1st March, 2021. His appointment is subject to ratification by shareholders of the Company at its ensuing General Meeting. You are requested to kindly take the above on record. GRAVISS HOSPITALITY LTD. - 509546 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Mr. Romil Ratra, the Chief Executive Officer (CEO) of the Company, has been appointed as a Whole-time Director (Additional Director) of the Company for a term of 5 (Five) years with effect from 1st March, 2021 at the meeting of the Board of Directors of the Company held today i.e. Tuesday, 9th March, 2021. His appointment is subject to approval / ratification by the shareholders of the Company at its ensuing General Meeting. You are requested to kindly take the above update on your record. GRAVISS HOSPITALITY LTD. - 509546 - Results-Financial Results For Dec 31, 2020
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, 2020. The Company will arrange to publish the above said Results in newspapers, in compliance with Regulation 47 of the Listing Regulations. Accordingly, please find enclosed the following: 1. Unaudited standalone financial results of the Company for the third quarter and nine months ended 31st December, 2020 together with the Limited Review Report by the Auditors; and 2. Unaudited consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2020 together with the Limited Review Report by the Auditors. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. You are requested to take the same on record and disseminate on your website. GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2020.
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2020. As per Regulation 47(1)(a) of the SEBI Listing Regulations, the Company shall publish the date of the Board Meeting in newspapers. Trading Window: This is to inform you that as per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window of the Company has been closed since 1st January, 2021 for the quarter ended 31st December, 2020 and shall remain closed up to 48 hours after publication of the above said Financial Results on 9th February, 2021. You are requested to take the above information on record and do the needful.