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GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 31, 2020

 GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2020, inter alia to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2020. This is for your information and records. Thank you.
26-08-2020
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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 here
19-08-2020
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 59th Annual General Meeting (''AGM'') of the Company was held on Tuesday, 18th August, 2020 at 12.00 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 30th June, 2020, convening the AGM were transacted. Please find enclosed Scrutinizer''''s Report in this regard
19-08-2020
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 59th Annual General Meeting (''AGM'') of the Company was held on Tuesday, 5th August, 2020 at 12.00 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 30th June, 2020, convening the AGM were transacted. Please find enclosed Scrutinizer''''s Report in this regard
19-08-2020
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 59th Annual General Meeting (''AGM'') of the Company was held on Tuesday, 18th August, 2020 at 12.00 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 30th June, 2020, convening the AGM were transacted thereat. Please find enclosed the Outcome of the AGM.
19-08-2020
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GRAVISS HOSPITALITY LTD. - 509546 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020. This is pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record.
31-07-2020
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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 2019-20, which is being sent to the members of the Company through electronic mode. The AGM of the Company will be held on Tuesday, 18th August, 2020 at 12:00 noon through Video Conferencing / Other Audio Visual Means. The Notice of AGM along with the Annual Report for the Financial Year 2019-20 is also being made available on the website of the Company at www.gravisshospitality.com Request you to take the same on your records.
27-07-2020
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GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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GRAVISS HOSPITALITY LTD. - 509546 - Shareholding for the Period Ended June 30, 2020

 Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Annual report for Graviss Hospitality Ltd. for FY-2020
17-07-2020
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