GRAVISS HOSPITALITY LTD. - 509546 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the AGM and the Annual Report of the Company for the financial year 2018-19, which is being dispatched/sent to the members of the Company by permitted mode(s). Graviss Hospitality Ltd - 509546 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2019, Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions in accordance with applicable accounting standards. This is for your information and records. GRAVISS HOSPITALITY LTD. - 509546 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M/s. Martinho Ferrao & Associates 4 Name of the Certifying Individual Martinho Ferrao 5Membership TypeFCS 6 Membership Number 6221 7 CP No. 5676 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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) 3.83 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: Kainaaz Bharucha Designation: Company Secretary EmailId: kainaaz.bharucha@gravissgroup.com Name of the Chief Financial Officer: Farangilal Goyal Designation: Chief Financial Officer EmailId: goyal@gravissgroup.com Date: 22/05/2019 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 - 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 July 16, 2019 to July 26, 2019 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on July 26, 2019. Graviss Hospitality Ltd - 509546 - 58Th Annual General Meeting Of The Company To Be Held On Friday, 26Th July, 2019
Please find enclosed Outcome of the Board Meeting of the Company held today viz. May 10, 2019. Graviss Hospitality Ltd - 509546 - Outcome of Board Meeting
Please find enclosed Outcome of the Board Meeting of the Company held today viz. Friday, May 10, 2019. GRAVISS HOSPITALITY LTD. - 509546 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 10Th May, 2019
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2019; 2. Audited consolidated financial results of the Company for the Financial year ended 31st March, 2019; and 3. Statement of Assets & Liabilities for the half year ended 31st March, 2019. Please find enclosed an intimation in this regard. GRAVISS HOSPITALITY LTD. - 509546 - Compliances-Submission Of PCS Certificate As Per Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.
Please find enclosed Certificate issued by practicing company secretary pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.