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GRM Overseas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531449 | NSE Symbol : GRMOVER | ISIN : INE192H01020 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results GRM OVERSEAS 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 unaudited Financial Results for the quarter ended June 30 2024
08-Aug-2024 08-Aug-2024 Preferential Issue Outcome of the Meeting of the Board of Directors of the Company held on Thursday, August 08, 2024-Alotment of 90,70,000 Share Warrants Convertible into Equity Shares on Preferential Basis
18-Jun-2024 21-Jun-2024 Preferential Issue GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve the proposal of raising funds by way of preferential issue of securities to the person belonging to the promoter/ promoter group/ Non-promoter group category subject to such regulatory/statutory approvals and Shareholders approval The Board Meeting to be held on 22/06/2024 has been revised to 21/06/2024 The Board Meeting to be held on 22/06/2024 has been revised to 21/06/2024 (As per BSE Announcement Dated on 18/06/2024) Outcome of the Board Meeting Dated 21st June, 2024 (As Per BSE Announcement dated on 21.06.2024) Revised outcome of the Board Meeting due to Typographical error in the name of one of the allotees as mentioned in Annexure A to the outcome of the Board Meeting. (As per BSE Announcement Dated on 22/06/2024)
22-May-2024 29-May-2024 Accounts GRM OVERSEAS 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 the Audited Standalone and Consolidated Financial Results Of The Company For The Year Ended March 31 2024 Outcome of the Board Meeting and Submission of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024 along with Statutory Audit Report (As Per BSE Announcement Dated on 29.05.2024)
31-Jan-2024 06-Feb-2024 Quarterly Results GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting and submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report (As per BSE Announcement Dated on 06/02/2024)
06-Nov-2023 14-Nov-2023 Quarterly Results GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Outcome of the Board Meeting dated 14th November, 2023 Outcome of the Board Meeting and submission of unaudited financial results for quarter and half year ended 30th September, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 14/11/2023)
22-Aug-2023 22-Aug-2023 Change in Directors Outcome of the board meeting dated 22nd August, 2023 The Board of Directors at their meeting held on today, approved the re-appointment of Director''s Dear Sir/Ma''am, The board of Directors at their meeting held on today, recommend the appointment of Statutory auditors of the company.
04-Aug-2023 11-Aug-2023 Quarterly Results GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of GRM Overseas Limited (the Company) is scheduled to be held on Friday the 11th Day of August 2023 at the Corporate Office and Works of the Company situated at Village Naultha Tehsil Israna Panipat 132145 inter alia to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Outcome of the Board Meeting and submission of unaudited financial results for quarter ended 30th June, 2023 along with Limited Review Report (As Per BSE Announcement dated on 11.08.2023)
15-May-2023 24-May-2023 Accounts GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of GRM Overseas Limited (the Company) is scheduled to be held on Wednesday the 24th Day of May 2023 at the Corporate Office and Works of the Company situated at Village Naultha Tehsil Israna Panipat 132145 inter alia to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Outcome of the Board meeting and Submission of Audited Financial Results for_the Quarter and Financial Year ended on 31° March, 2023 along with Statutory Auditors' Report Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 24.05.2023)
01-May-2023 01-May-2023 Change in Directors This is to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors' of GRM Foodkraft Private Limited, the material unlisted subsidiary of the Company at their meeting held on 01st May, 2023 has approved the appointment of Dr. Anurag Tewari and Mr. Tarun Singh as Additional Director in the category of Non -Executive Independent Director of the Company w.e.f. 1st May, 2023 for a period 5 years, subject to the approval of shareholders. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached as 'Annexure A'
03-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results GRM Overseas Limited has informed the Exchange regarding Board meeting outcome held on February 10, 2023. GRM Overseas Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 10/02/2023) Outcome of the Board meeting and Submission of financial unaudited results for the Quarter ended on 31st December, 2022 along with Limited Review (As Per BSE Announcement dated on 10.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of GRM Overseas Limited (the Company) is scheduled to be held on Monday the 14th Day of November 2022 at the Corporate Office and Works of the Company situated at Village Naultha Tehsil Israna Panipat 132145 inter alia to transact the following business: 1. To consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022 along with Limited Review Report of the said period pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting Dated 14th Novembor, 2022 Financial Results for the Quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022)
22-Aug-2022 22-Aug-2022 AGM Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 22nd day of August 2022, has approved, inter-alia, the following: Approved the appointment of Mr. Manish Kumar as Company Secretary & Compliance Officer of the Company with effect from 23.08.2022.
12-Aug-2022 17-Aug-2022 Interim Dividend Interim Dividend GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 17, 2022, to consider and approve, inter alia, the payment of 02nd interim Dividend for FY 2022-23 to the equity shareholders of the Company. Declared Interim Dividend of Rs. 0.20 /- (i.e. @ 10%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2022-23 in line with Dividend Distribution Policy of the Company. 2. Fixed 29th day of August, 2022 as the Record date for Payment of 2nd Interim Dividend for FY 2022-23 as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.08.2022)
04-Aug-2022 10-Aug-2022 Quarterly Results GRM OVERSEAS 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 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2022 Newspaper Advertisement for Advance Notice of Board Meeting (As Per BSE Announcement Dated on 06/08/2022) 1. Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and three months period ended 30th June, 2022 for Financial Year 2022-23. 2. Took Note of Limited Review Report by M/s Vinod Kumar & Associates, Chartered Accountants, the statutory Auditors of the Company on the Un-Audited Financial results for the first quarter and three months period ended on June 30, 2022 of the Financial Year 2022-23. (As Per BSE Announcement dated on 10.08.2022)
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