Unaudited Quarterly Financial Results For Quarter Ended 30Th June, 2018
Copy of Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2018 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and Board of Directors of the Company at their meeting held on 13th August, 2018. Outcome of Board Meeting
Approval of Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2018 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and Board of Directors of the Company at their meeting held on 13th August, 2018. Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 13Th August, 2018 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
GRAUER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018 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 Vinod Ramniranjan Haritwal Shareholding for the Period Ended June 30, 2018
Grauer & Weil India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Chintan GandhiDesignation :- Company Secretary and Compliance Officer Fixes Book Closure for Final Dividend & AGM
Grauer & Weil India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2018 to August 30, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 60th Annual General Meeting (AGM) of the Company to be held on August 30, 2018. Board recommends Final Dividend (AGM on August 30, 2018)
Grauer & Weil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended the payments of Final Dividend @ 60% i.e. 60 paisa per equity share of Re. 1/- each for the Financial Year 2017-18, subject to approvals of the Shareholders at the ensuing Annual General Meeting. Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on 30-05-2018 along with Standalone and Consolidated Financial results attached.