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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors Of The Company Scheduled On June 29, 2020, Till Further Notice.

GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Due to COVID 19 Pandemic circumstances and SEBI Circular regarding extension of time for approval and submission of Audited Financial Results for Quarter and Year ended March 31, 2020 up to July 31, 2020,meeting of Board of Directors of the Company scheduled on June 29, 2020, has been postponed till further notice.
27-06-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 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 June 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.As already informed earlier vide Company's letter dated March 20, 2020, the Trading Window for all designated persons is closed from April 01, 2020 and will end 48 hours after the financial results of the Company for the quarter/year ending March 31, 2020 become generally available information.
22-06-2020
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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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve amongst other matters, the audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-06-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement Under Regulation 30 - LODR Regarding Resignation Of CGO

Announcement under Regulation 30 - LODR regarding resignation of Mr. Shambhu Gupta - CGO
29-05-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliance Certificate For The Half Year Ended 31-03-2020

Compliance Certificate pursuant to Reg. 7(3) of SEBI Listing Regulation, for the half year ended 31-03-2020
20-05-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliance Certificate As Per Regulation 40(9) For The Half Year Ended March 31, 2020

Compliance Certificate As Per Regulation 40(9) For The Half Year Ended March 31, 2020
20-05-2020
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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 31-03-2020
20-05-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholding for the Period Ended March 31, 2020

Grauer & Weil India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Chintan K GandhiDesignation :- Company Secretary and Compliance Officer
15-05-2020
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Yogesh Samat as Independent Director of the Company
04-04-2020
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