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 Outcome of AGM
Pursuant to the 56th Annual General Meeting of the Company held on Friday, 28th July, 2017, please find enclosed the following: 1.Voting Results; 2.Consolidated Report dated July 29, 2017 from M/s. Martinho Ferrao & Associates, Scrutinizer appointed for the purpose of remote e-voting and for conducting the physical ballot voting at the AGM in a fair and transparent manner;... Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Please find enclosed the Statement of Investor Complaints for the Quarter ended 30th June, 2017, in accordance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2017
Graviss Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders regarding the 56th Annual General Meeting of the Company, Instructions for remote e-voting and Book Closure published in the following newspapers today: i. Pune Edition of Loksatta ii. Pune Edition of Financial Express This is for your information and record. Financial Results For The Quarter And Year Ended 31St March, 2017
Pursuant to certain discrepancies in the format of Financial Results filed on May 2, 2017, the Company hereby submits the Annual Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2017 in the revised format together with Declaration with respect to Audit Report with unmodified opinion to the Audited Standalone Financial Results and Audited Consolidated Financial Results for the Financial Year ended 31st... 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 18, 2017 to July 28, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. Outcome of Board Meeting
Outcome of the Board Meeting held on Tuesday, 2nd May, 2017: 1. Approval by the Board of Directors of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st December, 2017 along with the Statement of Assets and Liabilities for the half year ended 31st March, 2017; 2. The 56th Annual General Meeting of the Company to be held on Friday, 28th July, 2017; 3. Closure of Register of Members and... Board Meeting On Tuesday, 2Nd May, 2017.
This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 2nd May, 2017, to, inter alia, consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter ended and Financial Year ended 31st March 2017, 2. Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March 2017 and 3. Statement of Assets and Liabilities for the half year ended 31st March,...