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:21-12-2011
21-12-2011
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:21-12-2011
Appointment of Director
Graviss Hospitality Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 21, 2011, Mr. Dalip Sahgal was appointed as Additional Director of the Company with immediateeffect.05-12-2011
Resignation of Director
Graviss Hospitality Ltd has informed BSE that at the meeting of the Board of Directors held on October 21, 2011, Mr. Vikram Seth, Director of the Company had tendered his resignation from the Company with immediate effect.05-12-2011
Resignation of Company Secretary
Graviss Hospitality Ltd has informed BSE that the meeting of the Board of Directors held on October 21, 2011, Ms. Chanda Behl, Company Secretary & Compliance officer of the Company has tendered her resignation from the Company with effect from October 21, 2011.25-11-2011
Financial Results for Sep 30, 2011
Graviss Hospitality Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.21-10-2011
Financial Results for June 30, 2011
Graviss Hospitality Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.01-08-2011
Appointment of Additional Director
Graviss Hospitality Ltd has informed BSE that Mr. Vikram Seth has been appointed as additional Director of the Company in the meeting of the Board of Directors of the Company held on April 29, 2011.10-05-2011
Fixes Book Closure for Final Dividend & AGM
Graviss Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2011 to June 30, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 30, 2011.10-05-2011