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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Grauer & Weil India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The combined Scrutinizer Report on Remote e-Voting and e-Voting at Annual General Meeting on the various resolutions moved at the 63rd Annual General Meeting (AGM) of the shareholders of the Company held on Wednesday, September 29, 2021 at 3.00 pm at Growel's 101 Mall, Akurli Road, Kandivli - East, Mumbai - 400101 through Video Conferencing (VC) / other Audio Visual Means (OAVM)
01-10-2021
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - RETIREMENT OF MR. VINOD HARITWAL AS CEO And KMP

In continuation of our earlier disclosure made on 30/09/2021 regarding intimation of resignation of Mr. Vinod Haritwal as CEO of the company, it was noticed that due to inadvertence and typographical error, 'Retirement of Mr. Vinod Haritwal as a CEO of the Company' was wrongly mentioned as 'Resignation of Mr. Vinod Haritwal as a CEO of the Company'.
01-10-2021
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

Resignation of Mr. Vinod Haritwal - CEO of the Company w.e.f. close of office hours on 30-09-2021.
30-09-2021
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The summary of proceedings of the 63rd Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 3.00 pm at Growel's 101 Mall, Akurli Road, Kandivli - East, Mumbai - 400101 through Video Conferencing (VC) / other Audio Visual Means (OAVM)
30-09-2021
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Closure of Trading Window

The Trading Window for dealing in the Company''''s securities shall remain closed from Friday, October 1, 2021 until 48 hours after the financial results of the Company for the Quarter ending September 30, 2021 have been disseminated to the stock exchanges, for all the designated persons.
30-09-2021
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Grauer & Weil India Ltd - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Press Release for "Intimation of Annual General Meeting and e-voting Procedure" published in the newspapers viz. ''''Business Standard'''' and ''''Mumbai Tarun Bharat'''' on 06th September, 2021.
07-09-2021
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - The Annual General Meeting Is Scheduled To Be Held On Wednesday, September 29, 2021 At 3.00 Pm

The Annual General meeting is scheduled to be held on Wednesday, September 29, 2021 at 3.00 pm through Video Conferencing ("VC") /Other Audio-Visual Means ("0AVM") to transact the business set out in the Notice of the AGM
06-09-2021
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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, 2021.
06-09-2021
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Grauer & Weil India Ltd - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI Listing Regulations, 2015, attached Press Release (newspaper advertisement) published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 21st August, 2021 in respect of transfer of equity shares of company, on which dividend remains unclaimed / unpaid for a continuous period of 7 years to IEPF.
23-08-2021
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