GRAVISS HOSPITALITY LTD. - 509546 - Fixes Book Closure for AGM
Graviss Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2020 to August 18, 2020 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on August 18, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Results-Financial Results For Quarter And Financial Year Ended 31St March, 2020.
Please find enclosed the Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2020 which were approved at the Meeting of the Board of Directors of the Company held today i.e. on 30th June, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Please Find Enclosed Outcome Of The Board Meeting Of The Company Held On Tuesday, 30Th June, 2020.
The Board of Directors at their meeting held today has, inter alia, approved the following: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities for the half year ended 31st March, 2020; b. Convening of 59th Annual General Meeting (AGM) of the Company on Tuesday, 18th August, 2020; c. Closure of Register of Members and Share Transfer Books of the Company from 9th August, 2020 to 18th August, 2020 (both days inclusive) d. Appointment of Mr. Romil Ratra as the Chief Executive Officer of the Company with effect from 1st April, 2020: Accordingly, please find enclosed the following: a. Audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March, 2020; b. Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company financial year ended 31st March, 2020; GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Approval Of Audited Standalone & Consolidated Financial Results For The Quarter & Financial Year Ended 31St March, 2020 Together With Statement Of Assets And Liabilities For The Half Year Ended 31St March, 2020.
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2020; 2. Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March 2020, and 3. Statement of Assets and Liabilities for the half year ended 31st March, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Compliances-Certificate From PCS Pursuant To Regulation 40(10) Of SEBI (LODR) Regulations, 2015
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 31st March, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Compliances-Compliance Certificate For The Period Ended March, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate duly signed by both the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent, for the half year ended 31st March, 2020. GRAVISS HOSPITALITY LTD. - 509546 - Statement Of Investor Complaints For The Quarter Ended March 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 - Shareholding for the Period Ended March 31, 2020
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here GRAVISS HOSPITALITY LTD. - 509546 - Results-Financial Results For Dec 31, 2019.
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 and Nine Months ended 31st December, 2019. Accordingly, please find enclosed the following: 1. Unaudited standalone financial results of the Company for the third quarter and nine months ended 31st December, 2019 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, 2019 together with the Limited Review Report by the Auditors. The Board Meeting commenced at 11:00 a.m. and concluded at 1:00 p.m. You are requested to take the same on record and disseminate on your website. Graviss Hospitality Ltd - 509546 - Outcome Of The Board Meeting Held On 31St January, 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 and nine months ended 31st December, 2019. Accordingly, please find enclosed the following: 1. Unaudited standalone financial results of the Company for the third quarter and nine months ended 31st December, 2019 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, 2019 together with the Limited Review Report by the Auditors. The Board Meeting commenced at 11:00 a.m. and concluded at 1:00 p.m. You are requested to take the same on record and disseminate on your website.