Annual report for Grauer & Weil (India) Ltd. for FY-2023
27-05-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Update on board meeting
The Board Meeting to be held on 23/05/2023 has been revised to 27/05/2023 The Board Meeting to be held on 23/05/2023 has been revised to 27/05/202319-05-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Consider Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And Other Purposes.
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Amongst other matters, 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To recommend the Dividend, if any, for the Financial Year ended March 31, 2023. 3. To fix the date of Annual General Meeting. 4. To fix the date of Book Closure for Dividend purposes, if any.15-05-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss of share certificates for which the process of issuance of duplicate share certificate has been initiated.27-04-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliance Certificate For The Year Ended 31St March, 2023
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period 1st April, 2022 to 31st March, 202318-04-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
a Certificate issued by our Practicing Company Secretary as per Regulation 40(9) of SEBI(LODR) Regulation, 2015 for the year ended March 31, 2023.18-04-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 st March, 202314-04-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')31-03-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Closure of Trading Window
The Trading Window for dealing in the Company's securities shall remain closed from Saturday, April 01, 2023 until 48 hours after the financial results of the Company for the Quarter ending March 31, 2023 have been disseminated to the stock exchanges, for all the designated persons.28-03-2023
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Closure of Trading Window
The Trading Window for dealing in the Company's securities shall remain closed from Saturday, April 01, 2023 until 48 hours after the financial results of the Company for the Quarter ending March 31, 2023 have been disseminated to the stock exchanges, for all the designated persons.28-03-2023