Outcome of AGM (Clause 35A)
Graviss Hospitality Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 27, 2012, as per Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 June 19, 2012 to June 27, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 27, 2012. Financial Results & Auditors Report for Mar 31, 2012
Graviss Hospitality Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Payment Date for First Interim Dividend
Graviss Hospitality Ltd has informed BSE that the Company has fixed February 24, 2012 as the date on which the dividend on shares shall be paid/dispatched to the shareholders. Fixes Record Date for First Interim Dividend
Graviss Hospitality Ltd has informed BSE that the Company has fixed February 14, 2012 as the record date for the purpose of payment of first interim dividend on equity shares for the financial year 2011-12, to the Shareholders of the Company. Board declares First Interim Dividend
Graviss Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has recommended the First Interim Dividend of Rs. 0.24 per Equity Share of Rs. 2/- each for the current Financial Year 2011-2012. Financial Results & Limited Review for Dec 31, 2011
Graviss Hospitality Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Graviss Hospitality Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Appointment of Company Secretary & Compliance Officer
Graviss Hospitality Ltd has informed BSE that Mrs. Lajja Shah has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. December 01, 2011.