GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Outcome Of The Board Meeting Held On 29-07-2020
Outcome of the Board Meeting held on 29-07-2020 for Approval financial Results for Quarter and Year ended 31st March, 202029-07-2020
29-07-2020
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 July 29, 2020, interalia, 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, 2020.2. To recommend the Final Dividend, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting, for the Financial Year ended March 31, 2020.3. To fix the date of Book Closure for Dividend purposes, if any.4. To fix the date of Annual General Meeting.As already informed earlier vide the Company's letter dated March 20, 2020, the Trading Window for all designated persons is closed from April 01, 2020 untill 48 hours after the financial results of the Company for the quarter/year ending March 31, 2020 become generally available information. Further as per the Company's letter dated June 29, 2020, the Trading Window for all the designated persons for dealing in Company's securities shall remain closed from July 01, 2020 until 48 hours after the financial results of the Company for the Quarter ending June 30, 2020 have been disseminated to the stock exchanges.Accordingly, the Trading window for dealing in the Company's securities for all the designated persons is closed until 48 hours after the financial results for the Quarter and Financial Year ending March 31, 2020 have been disseminated to the stock exchange or financial results for the Quarter ending June 30, 2020 have been disseminated...22-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Board Meeting Intimation For The Audited Financial Results Of The Company For The Quarter & Year Ended March 31, 2020
GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve amongst other matters, the audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGM, Dividend and other Purpose.22-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholding for the Period Ended June 30, 2020
Grauer & Weil India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Press Release for "Intimation of Board Meeting" published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 11th July, 2020, under Regulation 29 of the SEBI (LODR), Regulations, 2015 for the approval of financial results for the quarter and Year ended 31st March, 2020.20-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer16-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Postponement Of Board Meeting
GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve This is to informed you that the meeting of the Board of Directors of the Company scheduled to be held on Friday, July 17, 2020,inter alia, to consider and approve Audited Financial Results for Quarter and Year ended March 31, 2020 has been postponed till further notice.15-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 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 issued by M/s. Link Intime India Private Limited for the Quarter ended 30-06-202015-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Board Meeting Intimation For The Audited Financial Results Of The Company For The Quarter & Year Ended March 31, 2020
GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve amongst other matters, the audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGM and Dividend Purpose.10-07-2020
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Closure of Trading Window
Pursuant to the SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in Company's securities shall remain closed from Wednesday, July 1, 2020 until 48 hours after the financial results of the Company for the Quarter ending June 30, 2020 have been disseminated to the stock exchanges, for all the designated persons.30-06-2020