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BSE Code : 505710 | NSE Symbol : GRAUWEIL | ISIN : INE266D01021 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	06-Feb-2025	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve The Standalone and Consolidate Financial Result of the Company for quarter ended December 31 2024. Outcome of Board Meeting held on 6th February, 2025 (As Per Bse Announcement Dated on 06.02.2025) Extract of Minutes of Board Meeting held on 06th February, 2025 regarding Promoter Reclassification. (As Per BSE Announcement Dated on 13.02.2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve The Standalone and Consolidate Financial Result of the Company for quarter and half year ended September 30 2024. Outcome of Board Meeting held on 24-10-2024 (As per BSE Announcement Dated on 24/10/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Standalone and Consolidate Financial Result for quarter ended June 30 2024 A.G.M. & Quarterly Results (As per BSE Bulletin dated on 05/08/2024) Outcome of Board Meeting held on 12th August, 2024 for approval of Standalone and Consolidated Financial Result of the Company for the Quarter ended 30th June, 2024 (As Per Bse Announcement Dated on 12.08.2024)
21-May-2024	28-May-2024	Accounts	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve The Meeting of the Board of Directors of Company is schedule to be held on Tuesday May 28 2024 interalia to consider and take on record amongst other matters the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2024 The Board of Directors, subject to approval of the Shareholders at the ensuing AGM, has recommended the payment of Dividend @ 50% i.e. Re. 0.50 per equity share to all shareholders whose name appears on the record Date. (As Per BSE Announcement dated on 28.05.2024)
15-Apr-2024	15-Apr-2024	Bonus Issue	The Board of Directors of the Company in their Meeting held on 15th April, 2024 has approved the allotment of 22,67,05,750 equity Shares as Bonus Shares in the ratio of 1 : 1.
21-Feb-2024	26-Feb-2024	Bonus Issue	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday February 26 2024 interalia to consider Issue of Bonus Shares to the shareholders of the Company Issue of Bonus Shares in 1 : 1 (I.e. 1 new shares against 1 existing shares) Board approved the issue of Bonus shares in the ratio of 1 : 1 (i.e. 1 new shares against existing 1 shares), subject to approvals of the shareholders and other statutory authorities. (As Per BSE Announcement Dated on 26/02/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The Meeting of the Board of Directors of Company is schedule to be held on Friday February 09 2024 interalia to consider and take on record amongst other matters the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2023 Outcome of the Board Meeting held on 09th February, 2024 for approval of Standalone and Consolidated Unaudited Financial Result of the Company for Quarter and Nine Month ended 31st December, 2023 (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Among other matters unaudited financial result for quarter ended September 30 2023. Outcome of Board Meeting held on 09th November, 2023 for approval of Standalone and Consolidated Unaudited Financial Result of the Company for Quarter and Half Year ended 30th September, 2023 Approval of unaudited Quarterly Financial Results of the Company for quarter and half year ended September 30, 2023 along with Limited Review Report. Outcome of Board Meeting held on 09th November, 2023 for approval of Standalone and Consolidated Unaudited Financial Result of the Company for Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 09.11.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Amongst other matters the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 10th August, 2023 for approval of Standalone and Consolidated unaudited Financial Result of the Company for quarter ended 30th June, 2023 Approval of unaudited quarterly financial results of the Company for quarter ended 30th June, 2023 along with Limited Review Report (As Per BSE Announcement dated on 10.08.2023) In the outcome of Board Meeting, Commencement time for the Board Meeting held on 10-08-2023 was inadvertently mentioned as 11.15 AM instead of 1.15 PM (As Per BSE Announcement dated on 17.08.2023)
15-May-2023	27-May-2023	AGM	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Amongst other matters 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31 2023 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To recommend the Dividend if any for the Financial Year ended March 31 2023. 3. To fix the date of Annual General Meeting. 4. To fix the date of Book Closure for Dividend purposes if any. The Board Meeting to be held on 23/05/2023 has been revised to 27/05/2023 The Board Meeting to be held on 23/05/2023 has been revised to 27/05/2023 (As per BSE Announcement Dated on 17/05/2023) 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 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. Books of the Company will remain closed from 5th August, 2023 to 10th August, 2023 The 65th Annual General Meeting of the Company is proposed to be held on Thursday, 10th August, 2023. Board of Diretors at its Meeting held on May 27, 2023 fixed the Record date as August 4, 2023 for Dividend purposes. (As Per BSE Announcement Dated on 27/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve amongst other matters the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2022. Outcome of the Board Meeting held on 10-02-2023 for Approval of standalone and consolidated unaudited financial Results of the Company for the Quarter 31st December, 2022. Approval of unaudited quarterly financial results of the Company for the Quarter ended December 31, 2022 along with Limited Review Report. (As Per BSE Announcement dated on 10.02.2023)
29-Nov-2022	06-Dec-2022	Investments	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 6 2022 interalia to discuss and consider the proposal of investment by the Company. Acquisition of 1,50,000 Equity shares of Kamtress Automation Systems Private Limited from Poona Bottling Company Private Limited. On acquisition of said shares, Kamtress Automation Systems Private Limited becomes a 100% Subsidiary Company of Grauer & Weil (India) Limited. (As per BSE Announcement Dated on 06/12/2022) Update on Acquisition of shares of Kamtress Automation Systems Private Limited (As Per BSE Announcement Dated on 04.01.2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Monday November 07 2022 interalia to consider and take on record amongst other matters the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30 2022. Outcome of the Board Meeting held on 07-11-2022 for Approval of standalone and consolidated unaudited financial Results of the Company for the Quarter 30th September, 2022. Approval of unaudited quarterly financial results of the Company for the Quarter ended September 30, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 07.11.2022) The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 30th September, 2022; as approved by the Board in their Meeting held on 07th November, 2022; published in the newspapers viz. 'Economic times and Maharashtra Times' on 09th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve amongst other matters the Unaudited Financial Results of the Company for the Quarter ended June 30 2022 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Finalisation of date of AGM Book Closure and other Purpose. Outcome of the Board Meeting held on 09-08-2022 for Approval of standalone and consolidated financial Results of the Company for the Quarter 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022) The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 30th June, 2022; as approved by the Board in their Meeting held on 09th August, 2022; published in the newspapers viz. 'Economic times and Maharashtra Times' on 11th August, 2022 (As Per BSE Announcement Dated 11.08.2022)
23-May-2022	30-May-2022	Accounts	GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve amongst other matters the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31 2022 as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Dividend @ 65 % i.e. 65 paisa per equity share of Re. 1/- each for the Financial Year 2021-22, to all those Shareholders whose names appears on the Record Date, for Dividend purposes. Record date will be finalized on later date and will be intimated accordingly. Outcome of the Board Meeting held on 30-05-2022 for Approval of standalone and consolidated financial Results of the Company for the Quarter and Year ended 31st March, 2022 Approval of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 along with Auditor''s Report thereon. (As Per BSE Announcement Dated 30.05.2022)

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Grauer & Weil (India) Ltd

Board Meeting