Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform that Mr. Amit Jain has resigned as the Chief Financial Officer of the Company w.e.f. 23rd October, 2018. The Board of Directors, at its Meeting held on 23rd October, 2018, has appointed Mr. Farangilal Goyal as the Chief Financial Officer of the Company. Please find enclosed the Outcome of the Board Meeting for further details. Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today has, inter alia, approved the following: 1. Unaudited standalone financial results of the Company for the quarter and half - year ended 30th September, 2018; An extract of the aforementioned financial results would be published in the newspapers in accordance with the Listing Regulations.... Compliances-Compliance Certificate For The Period Ended September, 2018.
Please find enclosed the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by the Registrar and Share Transfer Agents of the Company, Link Intime (India) Pvt. Ltd. and the Compliance Officer of the Company, for the period ended September, 2018. Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed certificate from Practicing Company Secretary for the Half Year ended September 30, 2018, pursuant to regulation 40(9) of Listing Regulations. Shareholding for the Period Ended September 30, 2018
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR Regulations'') - Submission of Proceedings, Voting Results of the 57th Annual General Meeting held on July 27, 2018 and the Annual Report of the Company for the Financial Year ended 31st March, 2018.