GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined results of Remote e-Voting and e-Voting at Annual General Meeting on the various resolutions moved at the 64th Annual General Meeting (AGM) of the shareholders of the Company held on Thursday, September 22, 2022 at 3.00 pm through Video Conferencing (VC) / other Audio Visual Means (OAVM) GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Shareholders of the Company at the 64th Annual General Meeting of the Company held on September 22, 2022 approved the appointment of M/s M M Nissim & Co. LLP (LLP Registration No. AAT-7548), Chartered Accountant as Statutory Auditors of the Company in place of M/s SCA & Associates (Firm Registration No. 101174W), whose term of office expired at the conclusion of 64th AGM. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 64th Annual General Meeting of the Company held on Thursday, September 22, 2022 at 3.00 pm through Video Conferencing (VC) / other Audio Visual Means (OAVM). 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. 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. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 31st August, 2022 for Intimation of Annual General Meeting, e-voting procedures and dates. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Notice Of 64Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Attached herewith is the Notice and Explanatory Statement of the 64th Annual General Meeting of the Company schedule to be held on Thursday, September 22, 2022 at 3.00 pm through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Reg. 34 (1) Annual Report.
the copy of Annual Report of the Company for the Financial Year ended 31st March, 2022 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'') GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Publication of Intimation of Annual General Meeting, published in the newspapers viz. Business Standard' and 'Mumbai Tarun Bharat' on 25th August, 2022