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 year ended 31st March, 2023 published in the following newspapers dated 30th May, 2023 1. Financial Express (English) 2. Jansatta (Hindi) Grovy India Ltd - 539522 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Investor Presentation for the Q4 and year ended 31st March 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 Grovy India Ltd - 539522 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Internal Auditor For The FY 2023-24.
As per the recommendation of the Audit Committee at its meeting held 29th May, 2023 the Board of Directors have considered and approved the appointment of Mr. Vikram Gautam, as Internal Auditor of the Company with effect from conclusion of this Board meeting for Financial Year 2023-24 Grovy India Ltd - 539522 - Intimation Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations") Reappointment Of Chief Financial Officer.
We hereby inform you that the Board of Directors of the Company at their Meeting held on May 29, 2023 have approved the re-appointment of Mr. Ankur Jalan as Chief Financial Officer of the Company with effect from May 29, 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 31St March, 2023
Company 'GROVY INDIA LIMITED' ('the Company') having (Scrip Code- 539522) is not falling under the threshold limit therefore, the filing of "disclosures of related party transactions" on the half yearly basis, is not applicable on the Company for the half year ended 31st March, 2023 Grovy India Ltd - 539522 - Submission Of Audited Financial Results For The Fourth Quarter And Year Ended On 31St March, 2023
With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Audited Financial Results of the Company Auditor's Report Declaration of unmodified opinion Grovy India Ltd - 539522 - Corporate Action-Board approves Dividend
Recommendation of Final Dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting Grovy India Ltd - 539522 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 29H May,2023
Please find attached herewith Outcome of meeting of Board of Directors held on 29h May,2023 to consider the Audited financial results and Auditors' Report thereon for the quarter and year ended on 31st March, 2023 and other related agendas Grovy India Ltd - 539522 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Period Ended March 31, 2023 And To Consider Recommending Final Dividend, If Any
Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2023 at 12:00 noon. at its registered office at 122, 1st Floor, Vinobapuri, Lajpat Nagar II, New Delhi - 110024, inter-alia, to consider and approve the Audited Financial Results for the fourth quarter (Q4) and year ended on 31st March, 2023 and recommendation of final dividend, if any on the Equity Shares of the Company