Grauer & Weil India Ltd - 505710 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate of the Company : 1. Appointment of Mr. Yogesh Samat (DIN : 00717877) as an Additional Director (Executive Director) designated as Director - Operations of the Company 2. Resignation of Mr. Vinod Haritwal (DIN : 00112862) as Whole Time Director of the Company. 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. 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 31st March, 2021; published in the newspapers viz. ''Economic times and Maharashtra Times'' on 02nd July, 2021. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Revised Outcome
Revised outcome : In continuation of outcome of Board Meeting submitted earlier at 6.40 PM, Additional document viz. declaration pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, 2015, regarding submission of Audit Report with Unmodified Opinion on the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2021 is attached herewith. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Closure of Trading Window
The Trading Window for dealing in the Company''s securities shall remain closed from Thursday, July 1, 2021 until 48 hours after the financial results of the Company for the Quarter ending June 30, 2021 have been disseminated to the stock exchanges, for all the designated persons. 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 22nd September, 2021 to 29th September, 2021, both days inclusive, for Dividend purposes. Grauer & Weil India Ltd - 505710 - Annual General Meeting Of The Company Is Proposed To Be Held On Wednesday, 29Th September, 2021
The 63rd Annual General Meeting of the Company is proposed to be held on Wednesday, 29th September, 2021. Grauer & Weil India Ltd - 505710 - Corporate Action-Board approves Dividend
The Board of Directors, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Dividend @ 50% i.e. 50 paisa per equity share of Re. 1/- each for the Financial Year 2020-21, to all those Shareholders whose names appears on the Record Date, for Dividend purposes. Grauer & Weil India Ltd - 505710 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021
Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 Grauer & Weil India Ltd - 505710 - Outcome Of The Board Meeting Held On 30-06-2021
Outcome of the Board Meeting held on 30-06-2021 for Approval of standalone and consolidated financial Results of the Company for the Quarter and Year ended 31st March, 2021