Notice Of Board Meeting On August 07Th,2017
Notice of Board Meeting on August 07th,201728-07-2017
Audited Financial Results Of The Company In Revised Format - Schedule III Of The Companies Act, 2013.
Standalone and Consolidated Audited Financial Results of the Company in revised format - Schedule III of the Companies Act, 2013.22-07-2017
Shareholding for the Period Ended June 30, 2017
Grauer & Weil India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
Statement Of Investors Complaint For Quarter Ended 30Th June, 2017
statement of Investors complaint for Quarter ended 30/06/201717-07-2017
Fixes Book Closure for Dividend & AGM
Grauer & Weil India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 59th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.03-06-2017
Board recommends Final Dividend
Grauer & Weil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Final Dividend @ 40% i.e. 40 paisa per equity share of Re. 1/- each for the Financial Year 2016-17.30-05-2017
Outcome of Board Meeting
In pursuance to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results for the quarter and financial year ended 31st March, 2017. Detailed outcome is attached herewith.30-05-2017
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 30, 2017, inter alia,1. To consider, approve and take on record, the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2017.2. 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, 2017....18-05-2017