Grovy India Ltd - 539522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depository participants) Regulations,2018 please find attached herewith copy of certificate received from RTA for the Quarter ended 31.12.2023. Grovy India Ltd - 539522 - Closure of Trading Window
This is to inform you that Trading window for dealing in securities of the Company shall remain closed for the designated persons with effect from Monday 1st January,2024 till the end of 48 hours from the date of declaration of financial results for the third quarter ended 31st December,2023. Grovy India Ltd - 539522 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the newspaper cuttings of the Financial Results for the Quarter and Half year ended 30th September,2023 published in Financial Express and Jansatta dated 14th November,2023. Grovy India Ltd - 539522 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith Investor presentation for Q2 and Half year ended 30th september,2023 Grovy India Ltd - 539522 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 30TH September, 2023
This is to inform you that Our Company is not falling under the limit provided under regulation 23(9) hence filing of disclosures of related party transactions is not applicable. Grovy India Ltd - 539522 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change Of Internal Auditors.
In the Board meeting held today Mr. Vikram Gautam has expressed his intent to resign as Internal Auditor and the Board has approved the appointment Mr. Abhay Singh Rathore as the new Internal Auditor for the FY 2022-23 Grovy India Ltd - 539522 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023
Please find attached herewith Financial Results for the quarter and Half year ended on 30th September,2023 Grovy India Ltd - 539522 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Meeting Of Board Of Directors Of The Company Held On 13Th November, 2023
This is to inform you that the Board of Directors of the Company at its meeting held today, 13th November, 2023, commenced at 01.00 PM at the registered office of the Company, has inter-alia: 1. Considered and approved the unaudited Financial Results for the second quarter ended on 30th September, 2023 and along with Limited Review Report thereon on record. 2. Take note of resignation of Mr. Vikram Gautam and appointment of Mr. Abhay Singh Rathore on recommendation of Audit committee as new Internal Auditor of the Company with effect from conclusion of this Board Meeting Grovy India Ltd - 539522 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For The Second Quarter (Q2) And Half Year Ended On 30Th September, 2023
Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors will be held on Monday, 13th November, 2023 at 01:00 PM at its registered office at 122, 1st Floor, Vinobapuri, Lajpat Nagar II, New Delhi - 110024 inter-alia, to consider and approve the Un-Audited Financial Results for the Second quarter (Q2) and half year ended on 30th September, 2023 Grovy India Ltd - 539522 - INTIMATION REGARDING NON APPLICABILITY OF PROVISIONS STATED UNDER REGULATION 57(5) OF SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER ENDED ON SEPTEMBER 30, 2023
Intimation regarding Non applicability of provisions under Regulation 57(5) of SEBI(LODR) Regulations, 2015 for the Quarter ended on September 30,2023