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
The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 30th June, 2022; as approved by the Board in their Meeting held on 09th August, 2022; published in the newspapers viz. 'Economic times and Maharashtra Times' on 11th August, 2022 GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Expiry Of Term Of Internal Auditor
The term of office of Internal Auditor - M/s M. M. Nissim & Co. LLP, Chartered Accountant have expired on conclusion of Board Meeting held on August 9, 2022 and accordingly they cease to be Internal Auditor of the Company. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting - AGM On Thursday, 22Nd September, 2022
The 64th Annual General Meeting of the Company is proposed to be held on Thursday, 22nd September, 2022. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Corporate Action - Fixes Book Closure For Dividend Purpose
The Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2022 to 22nd September, 2022, both days inclusive, for Dividend purposes. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Result- Financial Result For The Quarter Ended 30Th June, 2022
Approval of unaudited quarterly financial results of the Company for the Quarter ended June 30, 2022 along with Limited Review Report. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th August, 2022
Outcome of the Board Meeting held on 09-08-2022 for Approval of standalone and consolidated financial Results of the Company for the Quarter 30th June, 2022. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ayush Agarwala as Additional Director (Non-Executive Independent Director) GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022, AGM, Book Closure And Other Purpose.
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve amongst other matters, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Finalisation of date of AGM, Book Closure and other Purpose. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chintan K GandhiDesignation :- Company Secretary and Compliance Officer