Board Meetings for GRAVITA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRAVITA | Gravita India Limited | 07 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GRAVITA | Gravita India Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GRAVITA | Gravita India Limited | 01 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| GRAVITA | Gravita India Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| GRAVITA | Gravita India Limited | 30 Jan 2018 | Results | Inter-alia to consider and discuss the following matters: 1. Unaudited Standalone Financial Results for the Quarter and Nine months ended December 31, 2017; 2. Unaudited Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2017. | |
| GRAVITA | Gravita India Limited | 20 Nov 2017 | Results | For Consideration of Un-audited Financial Results for the quarter ended September 30, 2017. | |
| GRAVITA | Gravita India Limited | 01 Sept 2017 | Board meeting Rescheduled | GRAVITA : 01-Sep-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 19, 2017, To consider the items as specified in the agenda. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to September 01, 2017, To consider, discuss and take on record the un-audited Financial Results for the quarter ended June 30, 2017. Any other matter with the permission of the Chairman.(Revised). | |
| GRAVITA | Gravita India Limited | 19 Aug 2017 | Results/Others | To consider the items as specified in the agenda. | |
| GRAVITA | Gravita India Limited | 15 May 2017 | Results/Dividend | inter alia to consider and discuss following matters:1) To discuss and take record Annual Financial Results of the company for the quarter/year ended March 31, 2017; 2) To discuss the recommendation of final dividend to the shareholders of the Company, if any. | |
| GRAVITA | Gravita India Limited | 22 Apr 2017 | ESOPs/ESOS/ESPS | inter-alia to consider and take on record the following business: (1). To consider the allotment of shares to the employees of the Company along with the employees of subsidiaries to whom the option were granted under Gravita Employee Option Scheme-2011. (2). To Consider and approve Gravita Stock Appreciation Rights Scheme 2017 as per SEBI (Share Based Employee Benefits) Regulations 2014 subject to the approval of Shareholders.(3). To Consider and approve setting up of Gravita employee Welfare trust for the purpose of implementing "Gravita Stock Appreciation Rights Scheme 2017" as per SEBI (Share based Employee Benefits) regulations 2014 subject to the approval of shareholders. | |
| GRAVITA | Gravita India Limited | 03 Feb 2017 | Results | Inter-alia to consider and take on record Un-audited Financial results of the company for the quarter ended December 31, 2016. | |
| GRAVITA | Gravita India Limited | 12 Nov 2016 | Results | Inter-alia to consider and take on record Un-audited Financial Results of the Company for the quarter ended September 30, 2016. | |
| GRAVITA | Gravita India Limited | 12 Aug 2016 | Results | Inter alia to consider and take on record Un-audited Financials results of the company for the Quarter ended June 30, 2016. | |
| GRAVITA | Gravita India Limited | 14 May 2016 | Results/Dividend | inter alia to consider and discuss following matters:1) To discuss and take on record Annual Financial Results of the company for the quarter/year ended March 31, 2016;2) To discuss the recommendation of final dividend to the shareholders of the Company, if any.3) To discuss and take on record the resignation filed by Mrs. Leena Jain from the post of Company Secretary and Compliance officer.4) To Discuss and approve appointment of new Company Secretary and compliance officer in place of Mrs. Leena Jain | |
| GRAVITA | Gravita India Limited | 14 Mar 2016 | Change in Director(s) | inter alia to consider and take on record resignation filed by Mr. Rajeev Surana, Whole-time Director of the Company. |