GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Errata In Respect Of Announcement Made Under Regulation 31A
Errata in the letters dated 16-05-2019 submitted by the Company regarding Reclassification of Promoters and Promoter group Shareholdings.10-07-2019
10-07-2019
Grauer & Weil India Ltd - 505710 - Closure of Trading Window
the Trading Window for dealing in the Company's securities shall remain closed from Monday, July 1, 2019 until 48 hours after the financial results of the Company for the Quarter ending June 30, 2019 have been disseminated to the stock exchanges, for all the designated persons26-06-2019
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')19-06-2019
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGRAUER & WEIL (INDIA) LTD.-$ 2CINL74999MH1957PLC010975 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.11 4Highest Credit Rating during the previous FY -AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ChintanGandhi Designation: CS EmailId: secretarial@growel.com Name of the Chief Financial Officer: GurinderGulati Designation: CFO EmailId: gurinder.gulati@growel.com Date: 17/06/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-06-2019
Grauer & Weil India Ltd - 505710 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 31St August, 2019 To 5Th September, 2019
The Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2019 to 5th September, 2019, both days inclusive, for Dividend purposes.17-06-2019
Grauer & Weil India Ltd - 505710 - The 61St Annual General Meeting Of The Company Is Now Proposed To Be Held On Thursday, 5Th September, 2019
the 61st Annual General Meeting of the Company is now proposed to be held on Thursday, 5th September, 2019 at Growel's 101 Mall, Akurli Road, Kandivli (East), Mumbai - 400 101.17-06-2019
Grauer & Weil India Ltd - 505710 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 201514-06-2019
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - General Announcement Under Reg. 30
Board by passing of Resolution by Circulation approved the reclassification of following Promoters & Promoter Group shareholdings from 'Promoter & Promoter Group Category'' to ''Public Category'': a. Mr. Rameshkumar More b. Mrs. Manisha Dujodwala c. Mrs. Shivani Rajgarhia03-06-2019
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm M/s GMJ & Associates 4 Name of the Certifying Individual Mr. Mahesh Soni 5Membership TypeFCS 6 Membership Number 3706 7 CP No. 2324 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')25-05-2019