Board Meetings for GRAVITA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRAVITA | Gravita India Limited | 28 May 2013 | Results/Dividend | Inter alia, to consider and take on record Annual Financial results of the Company for the Year ended March 31, 2013 and to discuss the recommendation of Final Dividend to the shareholders of the Company, if any. | - |
| GRAVITA | Gravita India Limited | 28 Jan 2013 | Results/Dividend | Inter alia to consider and take on record the Un-Audited Financial results of the Company for the Quarter ended December 31, 2012 and to discuss the recommendation of Interim Dividend to the Shareholders of the company. | - |
| GRAVITA | Gravita India Limited | 31 Oct 2012 | Un-audited Financial Results | Interalia, to consider and take on record Quarterly Un-Audited Financial results of the Company for the quarter ended September 30, 2012. | - |
| GRAVITA | Gravita India Limited | 23 Oct 2012 | Allotment of Securities | Inter alia, to consider the allotment of shares to the employees of the Company along with the employees of subsidiaries to whom the options were granted last year under Gravita Employee Stock Option Scheme 2011. | - |
| GRAVITA | Gravita India Limited | 06 Oct 2012 | Board Meeting Adjourned | The Company had informed the Exchange that a meeting of Compensation committee of Board of Directors of the Company is scheduled to be held on October 03, 2012, inter alia, to consider the grant of Employees Stock Option Plans to the eligible employees of the Company. The Company has now informed the Exchange that due to lack of quorum for the Compensation Committee meeting scheduled to be held on October 03, 2012, the meeting could not be convened on October 03, 2012. The meeting is being adjourned and would be held on October 06, 2012. | - |
| GRAVITA | Gravita India Limited | 03 Oct 2012 | ESOPs/ESOS | The Company has informed the Exchange that a meeting of Compensation committee of Board of Directors of the Company is scheduled to be held on October 03, 2012, inter alia, to consider the grant of Employees Stock Option Plans to the eligible employees of the Company. | - |
| GRAVITA | Gravita India Limited | 17 Aug 2012 | Dividend | Interalia to discuss the recommendation of interim dividend to the shareholders of the Company, if any. | - |
| GRAVITA | Gravita India Limited | 06 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and take on record Quarterly Unaudited Financial Results of the Company for the Quarter ended June 30, 2012. | - |
| GRAVITA | Gravita India Limited | 05 Jul 2012 | ESOPs/ESOS | The Company has informed the Exchange that a meeting of Compensation committee of Board of Directors of the Company is scheduled to be held on July 05, 2012, inter alia, to consider the further grant of Employee Stock Option Plans to the eligible employees of the Company. | - |
| GRAVITA | Gravita India Limited | 25 May 2012 | Results/Dividend | Interalia, to consider and take on record the Annual Audited Financial Results of the Company for the year ended March 31, 2012 and consideration of recommendation of Final Dividend, if any. | - |
| GRAVITA | Gravita India Limited | 09 Mar 2012 | Share Split | Interalia, to consider sub-division of shares of the Company. | - |
| GRAVITA | Gravita India Limited | 03 Feb 2012 | Results/Dividend | Inter alia , to consider and adopt the Quarterly Financial Results of the Company for the quarter ended December 31, 2011 and to discuss the recommendation of Interim Dividend to the Shareholders of the company ,if any. | - |
| GRAVITA | Gravita India Limited | 22 Oct 2011 | Un-audited Financial Results | Inter alia, to consider and adopt the Financial Results of the Company for the quarter ended September 30 , 2011. | - |
| GRAVITA | Gravita India Limited | 23 Sept 2011 | ESOPs/ESOS | The Company has informed the Exchange that a meeting of Compensation committee of Board of Directors of the Company is scheduled to be held on September 23, 2011, inter alia, to consider the grant of first Employees Stock Option Plans to the eligible employees of the Company. | - |
| GRAVITA | Gravita India Limited | 10 Aug 2011 | Financial Results | Inter alia, to consider and adopt the Financial Results of the Company for the quarter ended June 30, 2011. | - |