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. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by M/s. GMJ & Associates - Practicing Company Secretary and the Secretarial Auditor of the Company. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 31st March, 2023; as approved by the Board in their Meeting held on 27th May, 2023; published in the newspapers viz. 'Economic times and Maharashtra Times' on 29th May, 2023. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Fixes Record Date For Dividend
Board of Diretors at its Meeting held on May 27, 2023 fixed the Record date as August 4, 2023 for Dividend purposes. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit disclosure of Related Party Transactions for the half year ended 31st March, 2023. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - AGM On Thursday, 10Th August, 2023.
The 65th Annual General Meeting of the Company is proposed to be held on Thursday, 10th August, 2023. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Corporate Action - Fix Book Closure For Dividend
Books of the Company will remain closed from 5th August, 2023 to 10th August, 2023 GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Corporate Action-Board to consider Dividend
The Board of Directors, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Dividend @ 80 % i.e. Re. 0.80 per equity share of Re. 1/- each for the Financial Year 2022-23, to all those Shareholders whose names appears on the Record Date, for Dividend purposes. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Audited Financial Results For The Quarter And Year Ended March 31, 2023
Approval of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with Auditor''''s Report thereon. GRAUER & WEIL (INDIA) LTD.-$ - 505710 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2023
Outcome of the Board Meeting held on 27-05-2023 for Approval of standalone and consolidated financial Results of the Company for the Quarter and Year ended 31st March, 2023