GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30-05-2022
Outcome of the Board Meeting held on 30-05-2022 for Approval of standalone and consolidated financial Results of the Company for the Quarter and Year ended 31st March, 2022 GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s. GMJ & Associates - Practicing Company Secretary and the Secretarial Auditor of the Company. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board to consider Final Dividend
Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, 1. To consider, approve and take on record, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Year ended March 31, 2022.2. To recommend the Final Dividend, if any, subject to the approval of the Shareholders at the ensuing Annua! General Meeting, for the Financial Year ended March 31, 2022.3. To fix the date of Book Closure for Dividend purposes.As already informed earlier vide the company''s letter dated March 28, 2022, The Trading Window for all designated persons is dosed from April 01, 2022 and will end 48 hours after the financial results of the Company for the quarter/year ending March 31, 2022 become generally available information. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Board Meeting Intimation - To Consider Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022 And Other Purposes.
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve amongst other matters, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2022 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliance Certificate For The Year Ended 31St March, 2022
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period 1st April, 2021 to 31st March, 2022 GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliance 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, 2022. 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 - Statement Of Investor Complaints For The Quarter Ended March 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 GandhiDesignation :- Company Secretary and Compliance Officer 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 March 31, 2022. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Closure of Trading Window
The Trading Window for dealing in the Company's securities shall remain closed from Friday, April 1, 2022 until 48 hours after the financial results of the Company for the Quarter ending March 31, 2022 have been disseminated to the stock exchanges, for all the designated persons.