Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532015 | NSE Symbol : | ISIN : INE995A01013 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	23-Apr-2025	Accounts	Audited Results & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and take note of the Related Party Transaction/Transactions received from Audit Committee under omnibus approval of the Company for the Financial Year 2025 -26. 3. To consider and take note on record the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March 2025. 4. Appointment of Secretarial Auditor of the Company for the financial year 2025 - 2026 5. Appointment of Internal Auditor of the Company for the period of 1 year 6. Any other business with the permission of Chair Appointment of M/s RK Shah & Co as the Internal Auditor of the Company for the Financial Year 2025 - 2026 Board Meeting Outcome Of Board Meeting Held On Wednesday 23rd April 2025 At 1.00 P.M (As Per BSE Announcement dated on 23.04.2025)
23-Jan-2025	01-Feb-2025	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve 1) To Consider and approve the Unaudited Financial Statements (Standalone) along with limited review report thereon for the Quarter ended 31st December 2024. 2) To Consider and approve Appointment of Ms. Geetanjali Malik (Membership Number: A30962) as the Company Secretary of the Company. 3) To Consider and approve Resignation of Ms Dipti Vasant Kadam (DIN: 10218863) as an Independent Director of the Company. Outcome of Board Meeting held on Saturday 1st February 2025 at 1.00 P.M at the Registered office of the Company (As Per BSE Announcement Dated on: 01/02/2025) 4) To Consider and approve Appointment of Ms Komal Hardikkumar Patel (DIN: 10911964) as an Additional Independent Director of the Company.
16-Oct-2024	24-Oct-2024	Quarterly Results	GRAVITY (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 Quarterly result ended 30th September 2024 along with other Agenda Outcome of the Board Meeting held on Thursday 24th October 2024 at 1.00 P.M at the registered office of the Company (As Per BSE Announcement dated on 24.10.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting to be held on Wednesday 7th August 2024 outcome of the Board Meeting held on 7th August, 2024 (As per BSE Announcement Dated on 07/08/2024)
15-May-2024	29-May-2024	Accounts	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation for the Board meeting to be held on 29th May 2024 Outcome of the Board Meeting held on 29th May 2024 Appointment of M/s R K Shah & Co as a Internal Auditor of the Company for the FY 2024-25 Appointment of Ainesh Jethwa & Associates a Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25 (As Per BSE Announcement Dated on 29.05.2024)
23-Jan-2024	01-Feb-2024	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 1) To review and take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended on 31st December 2023. 2) To Consider and approve the Unaudited Financial Statements (Standalone) along with limited review report thereon for the Quarter ended 31st December 2023. 3) To take note and review the Related Part transactions/ Transactions under Omnibus Approval of the Company for the Quarter ended 31st December 2023. 4) To consider and take note of the Internal Audit Report of the Company for the Quarter ended 31st December 2023. 5) To Consider and approve the proposal of Term Loan from Bank for working Capital requirement. Outcome of the Board Meeting held on 1st February 2024 of Gravity (India) Limited Un Audited Financial Statement for the Quarter ended 31st December 2023 (As Per BSE Announcement dated on 01.02.2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve The 4th Meeting of Board of Directors scheduled to be held on Wednesday 1st November 2023 Outcome of the Board meeting held on 01st November 2023 at 3.00 PM (As Per BSE Announcement dated on 01.11.2023)
22-Aug-2023	29-Aug-2023	AGM	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve The Meeting Of The Board Of Directors Of The Company Is Scheduled on Tuesday 29th August 2023 Outcome of the Board Meeting for The Meeting No. 03/2023-24 held On Tuesday, 29th August 2023 (As Per BSE Announcement Dated on 29/08/2023)
24-Jul-2023	03-Aug-2023	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 3rd August 2023 The Board of Directors of Gravity (India) Limited had their meeting on Thursday, 03rd August, 2023 which concluded at 5:48 P.M, considered and approved the Unaudited Financials for the Quarter ended on 30th June, 2023 and others matters. (As per BSE Announcement Dated on 03/08/2023)
16-May-2023	29-May-2023	Accounts	GRAVITY (INDIA) LTD.-has 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 1. To review and take note of Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the Quarter/Financial Year ended 31st March 2023 2. To review and take note of all the disclosures received by the Company under SEBI (Prohibition and Insider Trading) Regulation 2015 and SEBI (SAST) Regulation 2011during the Financial Year ended 31st March 2023 3. To Consider and approve the Audited Financial Statements (Standalone) along with the Statutory Auditors Report thereon for the Financial Year ended on 31st March 2023 respectively. 4. Appointment of Secretarial Auditor of the Company for the financial year 2023-24. 5. To take note for the resignation of Ms. Prabhavati Venugopal Shetty form the post of Independent Director of the Company ....etc as per the uploaded file The Board of Directors of Gravity (India) Limited have at their meeting held on Monday 29th May 2023, which concluded at 06.30 P.M, considered and approved the Audited Accounts and Financial Statements of the Company for the quarter and financial year ended March 31, 2023 and others matters as stated Appointment of M/s R K Shah & Co as the Internal Auditor of the Company for the Financial Year 2023-24 Appointment of M/s Ainesh Jethwa & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 29.05.2023)
17-Mar-2023	24-Mar-2023	Others	Intimation of the Independent Directors Meeting to be held on 24th March. 2023.
30-Jan-2023	07-Feb-2023	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Intimation for Board Meeting of Directors of the Company will be held on Tuesday 7th February 2023 at 03.00 P.M. at the Registered office of the Company to inter alia take on record and approve the Unaudited Financial Statement and Limited review report of the Company for the quarter ended on 31st December 2022 and other related matters thereon. The Board of Directors of Gravity (India) Limited have at their meeting held on Tuesday, 07th February, 2023, which concluded at 3:45 PM, considered and approved the Un-Audited financial results of the Company for the Quarter ended 31st December, 2022 and other related matters. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Un-Audited Financial results for the Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023) Newspaper Advertisement regarding Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Intimation for Board Meeting of Directors of the Company will be held on Thursday 10th November 2022 at 03.00 P.M. at the Registered office of the Company to inter alia take on record and approve the Unaudited Financial Statement and Limited review report of the Company for the quarter and half year ended on 30th September 2022 and other related matters thereon. The Board of Directors of Gravity (India) Limited have at their meeting held on Thursday, 10th November, 2022, which concluded at 4.35 PM, considered and approved the Un-Audited financial results of the Company for the Quarter/Half Year ended 30th September, 2022 and other related matters. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Un-Audited Financial results for the Quarter/Half Year ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve The Unaudited Accounts And Financial Statement Of The Company For The Quarter Ended On 30th June 2022 Along With The Limited Review Report. The Board of Directors of Gravity (India) Limited have at their meeting held on 10th August, 2022, which concluded at 4.15 PM, considered and approved the unaudited financial results of the Company for the quarter ended 30th June, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Unaudited Financial results for the quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022) Newspaper Advertisement regarding Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
02-Aug-2022	02-Aug-2022	AGM	Board Meeting Outcome for The Meeting No. 02/2022-2023 held On Tuesday, 02nd August, 2022. Change in Registered office of the Company outside the local limits of the city of Mumbai. Appointment of Statutory Auditor of the Company for a term of three years from the financial year 2022-2023 (As Per BSE Announcement Dated on 26/05/2022)

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Gravity (India) Ltd

Board Meeting