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Grauer & Weil India Ltd - 505710 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Waluj Beverages LLP
17-09-2019
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Grauer & Weil India Ltd - 505710 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Poona Bottling Company Pvt Ltd
17-09-2019
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Grauer & Weil India Ltd - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Press Release published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 28th August, 2019 in respect of transfer of equity shares of company, on which dividend remains unclaimed / unpaid for a continuous period of 7 years, to IEPF.
10-09-2019
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Grauer & Weil India Ltd - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 29th August, 2019 asking claims / objection from the public against Transfer of specified securities as detailed in the Public Notice.
10-09-2019
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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
07-09-2019
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with Regulation 44 of the of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Remote Electronic-Voting & Poll Results.
06-09-2019
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Grauer & Weil India Ltd - 505710 - Shareholders Passed Resolution For Reclassification Of Persons / Entities From 'Promoter & Promoters Group Category' To 'Public Category':

Pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shareholders of the Company, in their 61st Annual General Meeting, held on Thursday, September 5, 2019 at Growel's 101 Mall, Akurli Road, Kandivli (East), Mumbai - 400 101 passed the Resolution for Reclassification of persons / entities from 'Promoter & Promoters Group Category' to 'Public Category' as Special Resolution
06-09-2019
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 and Part - A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith the summary of proceedings of the 61st Annual General Meeting of the Company held on Thursday, September 5, 2019 at 3.00 pm at Growel's 101 Mall, Akurli Road, Kandivli (East), Mumbai - 400 101
06-09-2019
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Grauer & Weil India Ltd - 505710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2019
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

attached herewith Copies of the Newspaper cuttings for intimation of Annual General Meeting, e-voting procedures and dates, book closure and cut-off dates etc
21-08-2019
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