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NOTIFICATIONS
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Greycells Education Ltd - 508918 - Closure of Trading Window

 In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by designated persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company will remain closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2019. Designated Persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take note of the same.
01-10-2019
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Greycells Education Ltd - 508918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith agenda wise Results of voting conducted through remote e-voting during September 27, 2019 to September 29, 2019 and through ballot paper at the Annual General Meeting held on September 30, 2019 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Report of Scrutinizer dated October 1, 2019. Kindly take the above on record.
01-10-2019
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Greycells Education Limited - 508918 - Announcement Under Regulation 30 (LODR)- Proceedings Of Annual General Meeting Held On 30.09.2019

 This is to inform you that the 36th Annual General Meeting ('AGM') of the Company was held on September 30, 2019 and the business mentioned in the Notice dated August 13, 2019 was transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.
30-09-2019
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Greycells Education Ltd - 508918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting the copies of advertisement cutting for Notice of 36th Annual General Meeting, E-voting and Book Closure published in Free Press Journal in English and in Navshakti in Marathi language in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take same on record and acknowledge receipt.
09-09-2019
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Greycells Education Ltd - 508918 - Announcement Under Regulation 30 (LODR) - Notice Of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 36th Annual General Meeting of the shareholders of the Company scheduled to be held on Monday, 30th September, 2019 at 3.00 p.m. at the registered office of the Company at 301, 3rd Floor, Symphony, Durga Niwas, Nehru Road, Near Sathaye College Stop, Vile Parle (East), Mumbai - 400057 to transact the businesses as set out in the Notice of AGM.
06-09-2019
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Greycells Education Limited - 508918 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report for the financial year 2018-19 (comprising of Notice convening 36th Annual General Meeting, Directors Report, Auditor''s Report, Audited Financial Statements, etc.). The Annual Report has also been uploaded on the website of the Company i.e. www.greycellsltd.com. Kindly take same on record and acknowledge receipt.
06-09-2019
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Greycells Education Limited - 508918 - Corporate Action-Fixes Book Closure For Annual General Meeting

 This is to inform you that at the meeting of the Board of Directors held on 13th August, 2019, it has been decided to close the Register of Members and Share Transfer Books of the Company from 23.09.2019 to 30.09.2019 (both days inclusive) for Annual General Meeting.
13-08-2019
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Greycells Education Ltd - 508918 - Outcome of Board Meeting

 Outcome of Board Meeting
13-08-2019
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Greycells Education Ltd - 508918 - Results-Financial Results For June 30, 2019

 This is to inform you that the Board of Directors of the Company at its meeting held on August 13, 2019 approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2019 prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. We are enclosing a copy of the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2019 alongwith the Limited Review Report carried out by the Statutory Auditors of the Company. We request you to take the same on record and acknowledge receipt.
13-08-2019
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Greycells Education Ltd - 508918 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended June 30, 2019 And Matters Relating To Annual General Meeting.

 Greycells Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve a) to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019 in the format prescribed by the stock exchange. b) to approve the draft Notice of 36th Annual General Meeting, Directors' Report and matters relating to ensuing Annual General Meeting amongst other things.
06-08-2019
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