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Gravita India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533282 | NSE Symbol : GRAVITA | ISIN : INE024L01027 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 21-Oct-2024 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 21st October 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2024. The Board of Directors of the Company at their meeting held on Monday, 21st October, 2024 inter-alia Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2024 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. Read less.. Unaudited Financial results for the Quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 21.10.2024)
27-Sep-2024 04-Oct-2024 Raising funds through Debt Instr. GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Friday 04th October 2024 inter alia to consider discuss and approve the following items: 1. To fund raising proposal by the Company. 2. To approve the notice of Postal Ballot for seeking shareholders approval for considering the aforesaid fund raising matter and any other matter(s) if any. As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Friday, 04th October, 2024. Read less.. (As Per BSE Announcement Dated on 04.10.2024)
12-Jul-2024 20-Jul-2024 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday 20th July 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. As per requirement of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on 20th July, 2024 transacted the following matters along with other matters. Board of Directors of the company at their meeting held on 20.07.2024 has approved re-appointment of Mr. Rajat Agrawal (DIN: 00855284) Managing Director of the company for a period of 3 years w.e.f 25th September, 2024 subject to approval of shareholders. (As Per BSE Announcement dated on 20.07.2024)
13-May-2024 13-May-2024 Change in Directors As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Monday, 13th May, 2024 transacted the certain matters as specified in the attached file.
23-Apr-2024 30-Apr-2024 Interim Dividend GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. 2. To consider and declare Interim Dividend to the shareholders of the company if any. As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Outcome of Board meeting held on Tuesday, 30th April, 2024 (As Per BSE Announcement Dated on 30/04/2024)
28-Mar-2024 28-Mar-2024 Change in Directors As per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Thursday, 28th March 2024 inter-alia Considered and approved the following matter: 1. Re-appointment of Dr. Mahavir Prasad Agarwal having DIN: 00188179 (who has attained the age of Ninety (90) Years), as Chairman cum Whole-time Director of the Company for a period of 3 years w.e.f. 1st April, 2024, subject to approval of shareholders.
16-Jan-2024 23-Jan-2024 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday 23rd January 2024 inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st January 2024 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter and Nine Months ended 31st December 2023. The Board of Directors of the Company at their meeting held on Tuesday, 23rd January, 2024 inter-alia Considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended 31st December, 2023 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. 2. Increase the limit of creation of Charge and/or Mortgage on the moveable / immoveable properties of the Company for the borrowings in accordance with Section 180(1)(a) of the Companies Act, 2013, subject to approval of Shareholders; and 3. Postal ballot Notice seeking Shareholders' approval for increase the limit of creation of Charge and/or Mortgage on the moveable / immoveable properties of the Company for the borrowings in accordance with Section 180(1)(a) of the Companies Act, 2013. The necessary details of the Postal Ballot and e-Voting will be disclosed separately. (As Per BSE Announcement Dated on 23.01.2024)
23-Oct-2023 31-Oct-2023 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and half year ended 30th September 2023. Un-Audited Financial Results for the Quarter and Half Yearly ended 30th September, 2023 The Board of Directors of the Company at their meeting held on Tuesday, 31st October, 2023 Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2023 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 04:45 P.M. (As Per BSE Announcement dated on 31.10.2023) Pursuant to Regulation 47(3) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby enclosed copies of newspaper advertisement published regarding extract of Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 01/11/2023)
15-Jul-2023 24-Jul-2023 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 24th July 2023 inter-alia to consider and discuss the Unaudited Financial Results for the Quarter ended 30th June 2023. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st July2023 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter ending 30th June 2023. The Board of Directors of the Company at their meeting held on Monday, 24th July, 2023 Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 03:00 P.M. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations 2015 ,please find enclosed the un-audited standalone and consolidated financial results of the company for the quarter ended 30th June,2023 along with the Limited Review Report on the said results from the statutory auditors of the company of the even date. (As Per BSE Announcement Dated on 24/07/2023)
20-Jun-2023 20-Jun-2023 Employee Stock Option This is to inform you that, at the meeting of the Board of Directors of the Company on 20th June, 2023, the Board, has taken on record the termination of the Gravita Stock Appreciation Rights Scheme - 2017 ('Scheme') by the Compensation Committee of the Company, at its meeting held on 20th June, 2023. As on the date of termination of the Scheme, there were no outstanding Units (as defined in the Scheme). The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:00 P.M
24-Apr-2023 01-May-2023 Accounts GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday 01st May 2023 inter-alia for following agenda:- 1) To consider and approve the Audited Financial Statements for the quarter/financial year ended 31st March 2023. 2) To recommend Final Dividend for the financial year ended 31st March 2023. Please further be informed that for the above-mentioned price sensitive information the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April 2023 till 48 hours after declaration of the Financial Results of the Company for Quarter/Year ending 31st March 2023. The Board of Directors of the Company at their meeting held on Monday, 01st May, 2023 transacted the following matters along with other matters: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. 2. Recommended a final dividend for the financial year ended 31st March, 2023 Subject to approval of shareholders, the final dividend will be paid within 30 days from the conclusion of the Annual General Meeting (''AGM''). The Record Date for the purpose of determining shareholders eligible to receive dividend and the date of the AGM, shall be intimated in due course. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 05:15 P.M. You are requested to take the above information on your record and oblige. In furtherance of outcome of the Board meeting intimated vide letter no. GIL/2023-24/011 dated 01st May, 2023 this is to inform that Board has approved a final dividend of Rs. 4.35 per share to be paid subject to the approval of members at the Annual General Meeting. You are requested to take the above information on your record and oblige. (As Per BSE Announcement Dated on 01.05.2023)
13-Jan-2023 23-Jan-2023 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 23rd January 2023 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter ended 31st December 2022. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st January2023 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter ending 31st December 2022. The Board of Directors of the Company at their meeting held on Monday, 23rd January, 2023 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 2:00 P.M. (As Per BSE Announcement dated on 23.01.2023)
21-Oct-2022 02-Nov-2022 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Wednesday 2nd November 2022 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter/Half year ended 30thSeptember 2022. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st October2022 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter/Half year ending 30th September 2022. The Board of Directors of the Company at their meeting held on Wednesday, 2nd November, 2022 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended 30th September, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 9:00 P.M. In Compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended 30th September, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company on the even date along with Earnings presentation. (As Per BSE Announcement Dated on 02/11/2022)
25-Jul-2022 02-Aug-2022 Quarterly Results GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday 2nd August 2022 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter ended 30' June 2022. Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Tuesday, 2nd August, 2022 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. The meeting of the Board of Directors commenced at 02:00P.M. and concluded at 5:30P.M. Kindly take the above on your records and oblige. Dear Sir/Madam, In Compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June,2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company on the even date along with Earnings presentation. Kindly take the above on your records and oblige. (As Per BSE Announcement Dated on 02.08.2022)
09-May-2022 19-May-2022 Accounts GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday 19th May 2022 inter-alia to consider and discuss the Audited Financial Statements of the Company for the year ended 31st March 2022. The Board of Directors of the Company at their meeting held on Thursday, 19th May, 2022 discussed and approved the following along with other matters: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Year ended 31st March, 2022. Further, this is to inform you that Company has opted to publish Consolidated Financial Results in the newspaper with the foot-note of Stand-alone figures, in due compliance with the Listing Agreement. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 06:30 P.M. (As per BSE Announcement Dated on 19/5/2022)
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