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Grauer & Weil India Ltd - 505710 - Board to consider Dividend

Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia :1. To consider, approve and take on record, the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2019.2. To recommend the Dividend, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting, for the Financial Year ended March 31, 2019.3. To fix the date of Book Closure for Dividend purposes.Further, the Trading Window for all designated persons is closed from April 01, 2019 and will end 48 hours after the financial results of the Company for the quarter/year ending March 31, 2019 become generally available information.
07-05-2019
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Grauer & Weil India Ltd - 505710 - Board Meeting Intimation for NOTICE OF BOARD MEETING

GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 16th May, 2019 at the registered office of the Company
07-05-2019
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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 and issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
02-05-2019
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Grauer & Weil India Ltd - 505710 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Compliance certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
27-04-2019
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Grauer & Weil India Ltd - 505710 - Disclosure Under Regulation 40(10)

Disclosure under Regulation 40(10) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2019
17-04-2019
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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'')
15-04-2019
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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 for which the process of issuance of duplicate share certificate has been initiated.
15-04-2019
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Grauer & Weil India Ltd - 505710 - Compliance Certificate For Quarter Ended March 31, 2019

compliance certificate under regulation 7(3) of SEBI (LODR) Regulation, 2015.
12-04-2019
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GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Shareholding for the Period Ended March 31, 2019

Grauer & Weil India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Grauer & Weil India Ltd - 505710 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 0660 Name of the Signatory :- Chintan GandhiDesignation :- Company Secretary and Compliance Officer
11-04-2019
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