GRAVISS HOSPITALITY LTD. - 509546 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2020.
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached a statement on Related Party Transactions for the half year ended 30th September, 2020, in accordance with applicable accounting standards. This is for your information and records. GRAVISS HOSPITALITY LTD. - 509546 - Shareholding for the Period Ended December 31, 2020
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Kainaaz BharuchaDesignation :- Company Secretary and Compliance Officer GRAVISS HOSPITALITY LTD. - 509546 - Results-Financial Results For September 30, 2020
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, 2020. Accordingly, please find enclosed the following: 1. Unaudited standalone financial results of the Company for the quarter and half year ended 30th September, 2020 together with the Limited Review Report by the Auditors; 2. Unaudited consolidated financial results of the Company for the quarter and half year ended 30th September, 2020 together with the Limited Review Report by the Auditors; 3. Unaudited standalone and consolidated Balance Sheet as at 30th September, 2020, and 4. Unaudited standalone and consolidated statement of cash flows for the half year ended 30th September, 2020. The Board Meeting commenced at 11:00 a.m. and concluded at 12:00 noon GRAVISS HOSPITALITY LTD. - 509546 - Outcome Of The Board Meeting Held On 10/11/2020
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, 2020. Accordingly, please find enclosed the following: 1. Unaudited standalone financial results of the Company for the quarter and half year ended 30th September, 2020 together with the Limited Review Report by the Auditors; 2. Unaudited consolidated financial results of the Company for the quarter and half year ended 30th September, 2020 together with the Limited Review Report by the Auditors; 3. Unaudited standalone and consolidated Balance Sheet as at 30th September, 2020, and 4. Unaudited standalone and consolidated statement of cash flows for the half year ended 30th September, 2020. The Board Meeting commenced at 11:00 a.m. and concluded at 12:00 noon. GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Second Quarter Ended 30Th September, 2020.
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') this is to inform that a Meeting of the Board of Directors of the Company shall be held on Tuesday, 10th November, 2020 at 11:00 a.m. at Hotel Inter Continental, Marine Drive, Mumbai - 400 020, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended 30th September, 2020. You are requested to take the above information on record and do the needful. Graviss Hospitality Ltd - 509546 - Compliances-PCS Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the subject, please find enclosed the Compliance Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. VKMG & Associates LLP, Company Secretaries, Mumbai, for the half year ended 30th September, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Shareholding for the Period Ended September 30, 2020
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Kainaaz BharuchaDesignation :- Company Secretary and Compliance Officer GRAVISS HOSPITALITY LTD. - 509546 - Outcome Of The Board Meeting Of The Company Held On Monday, 31St August, 2020
Please find below outcome of the meeting of the Board of Directors of the Company held on Monday, August 31, 2020: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2020 along with the Limited Review Reports issued by M/s. A. T. Jain & Co., Statutory Auditors of the Company, as enclosed; 2. Resignation of Mr. Ravi Ghai, Chairman and Managing Director of the Company, with effect from 1st July, 2020 due to pre-occupation; 3. Resignation of Mr. Gaurav Ghai, Joint Managing Director of the Company, with effect from 1st July, 2020 due to pre-occupation. The Meeting commenced at 11:30 a.m. and concluded at 12:00 noon The Company would arrange to publish the above said Results in newspapers, in compliance with Regulation 47 of the Regulations. You are requested to take the same on record and disseminate on your website.