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Year archive

Grauer & Weil (India) Ltd. — 2019 filings

All 61 regulatory filings released by Grauer & Weil (India) Ltd. (GRAUWEIL) in 2019, sourced directly from the official regulator.

61 Filings
2019 Period
2019 filings (61)
Filing Released Lang
Newspaper cuttings of the unaudited Financials Results of the Company for quarter ended 30th September, 2019.
Regulatory Filings
2019-12-05 English
Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss ....
Regulatory Filings
2019-12-03 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2015 for the half year ended 30th September, 2019
Regulatory Filings
2019-11-20 English
a. standalone and consolidated Unaudited Quarterly Financial Results of the Company for the Quarter and half year ended 30th September, 2019 along with Cash Flow statement for ....
Regulatory Filings
2019-11-13 English
The Board of Directors in their Meeting held on 13th November, 2019, have considered, adopted and approved the Unaudited standalone and consolidated Financial Results of the Company for ....
Regulatory Filings
2019-11-13 English
Submission of newspaper publication under Regulation 47 of SEBI (LODR)Regulations, 2015
Regulatory Filings
2019-11-09 English
GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the meeting of the ....
Regulatory Filings
2019-11-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shivani Rajgarhia
Regulatory Filings
2019-11-05 English
Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (PIT) Regulations, 2015 regarding off Market Internal Transfer (acquisition) by way of Gift of 25,500 Equity Shares of ....
Regulatory Filings
2019-11-05 English
Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss ....
Regulatory Filings
2019-10-31 English
Certificate issued by our Practicing Company Secretary as per Regulation 40(9) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ....
Regulatory Filings
2019-10-25 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
Regulatory Filings
2019-10-25 English
compliance certificate under regulation 7(3) of SEBI (LODR) Regulation, 2015 for the half year ended 30th September, 2019
Regulatory Filings
2019-10-25 English
Certificate pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 issued by M/s. Link Intime India Private Limited.
Regulatory Filings
2019-10-14 English
Pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have filed application with BSE Ltd. for reclassification of Persons / Entities, ....
Major Shareholding Notification
2019-10-04 English
the Trading Window for dealing in the Company's securities shall remain closed from Tuesday, October 1, 2019 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Waluj Beverages LLP
Regulatory Filings
2019-09-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Poona Bottling Company Pvt Ltd
Regulatory Filings
2019-09-17 English
Press Release published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 28th August, 2019 in respect of transfer of equity shares of company, on which dividend remains ....
Regulatory Filings
2019-09-10 English
Notice published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 29th August, 2019 asking claims / objection from the public against Transfer of specified securities ....
Regulatory Filings
2019-09-10 English
In compliance with Regulation 44 of the of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Remote Electronic-Voting
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shareholders of the Company, in their 61st Annual General Meeting, held on Thursday, ....
Regulatory Filings
2019-09-06 English
In terms of Regulation 30 and Part - A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith the summary of proceedings of the 61st Annual General Meeting of the Company ....
Regulatory Filings
2019-09-06 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-05 English
attached herewith Copies of the Newspaper cuttings for intimation of Annual General Meeting, e-voting procedures and dates, book closure and cut-off dates etc
Regulatory Filings
2019-08-21 English
attached herewith Copies of the Newspaper cuttings of the Unaudited Financials Results of the Company for Quarter ended 30th June, 2019
Regulatory Filings
2019-08-21 English
Annual Report of Grauer & Weil (India) Ltd. for Financial Year 2018-19.
Regulatory Filings
2019-08-14 English
The Board of Directors in their Meeting held on 13th August, 2019, have considered, adopted and approved the standalone and consolidated Unaudited Quarterly Financial Results of the ....
Regulatory Filings
2019-08-13 English
Outcome of the Board Meeting held on 13th August, 2019, commenced at 4.30 PM and concluded at 8.30 PM
Regulatory Filings
2019-08-13 English
Annual Report for the Financial Year 2018-19 containing - Notice of 61st Annual General Meeting, Attendance Slip, Proxy Form etc. - Director's Report, Corporate Governance ....
Regulatory Filings
2019-08-13 English
Submission of newspaper publication under Regulation 47 of SEBI (LODR)Regulations, 2015
Regulatory Filings
2019-08-06 English
GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve amongst other matters, ....
Regulatory Filings
2019-08-05 English
Compliance certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019
Regulatory Filings
2019-07-18 English
Errata in the letters dated 16-05-2019 submitted by the Company regarding Reclassification of Promoters and Promoter group Shareholdings.
Regulatory Filings
2019-07-10 English
the Trading Window for dealing in the Company's securities shall remain closed from Monday, July 1, 2019 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2019-06-26 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
Regulatory Filings
2019-06-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-06-17 English
The Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2019 to 5th September, 2019, both days inclusive, for Dividend purposes.
Regulatory Filings
2019-06-17 English
the 61st Annual General Meeting of the Company is now proposed to be held on Thursday, 5th September, 2019 at Growel's 101 Mall, Akurli Road, Kandivli (East), Mumbai - 400 101.
Regulatory Filings
2019-06-17 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2015
Regulatory Filings
2019-06-14 English
Board by passing of Resolution by Circulation approved the reclassification of following Promoters & Promoter Group shareholdings from 'Promoter & Promoter Group Category'' to ''Public Category'': ...
Regulatory Filings
2019-06-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
Regulatory Filings
2019-05-25 English
attached herewith Copies of the Newspaper cuttings of the audited Financials Results of the Company for Financial Year ended 31st March, 2019
Regulatory Filings
2019-05-22 English
The Board of Directors, subject to approvals of the Shareholders at the ensuing General Meeting and other statutory authorities, approved the Reclassification of Following 'Promoter & Promoter ....
Regulatory Filings
2019-05-16 English
The Board of directors in its meeting held on 16-05-2019 decided that the 61st Annual General Meeting of the Company is proposed to be held on Monday, 19th August, 2019.
Regulatory Filings
2019-05-16 English
The Board of Directors, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Final Dividend @ 60% i.e. 60 paisa per equity share ....
Regulatory Filings
2019-05-16 English
As per Regulation 42 of SEBI (Listing Regulations), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 14th August, 2019 to 19th August, 2019, ....
Regulatory Filings
2019-05-16 English
Grauer & Weil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, subject to approvals of the Shareholders at the ensuing Annual General ....
Regulatory Filings
2019-05-16 English
Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019
Regulatory Filings
2019-05-16 English
Outcome of the Board Meeting held on 16-05-2019
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Press Release for "Intimation of Board Meeting".
Regulatory Filings
2019-05-13 English
Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia :1. To consider, approve and take on record, ....
Regulatory Filings
2019-05-07 English
GRAUER & WEIL (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve we hereby inform you ....
Regulatory Filings
2019-05-07 English
Intimation regarding loss of share certificate and issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-05-02 English
Compliance certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
Regulatory Filings
2019-04-27 English
Disclosure under Regulation 40(10) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2019
Regulatory Filings
2019-04-17 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
Regulatory Filings
2019-04-15 English
Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss ....
Regulatory Filings
2019-04-15 English
compliance certificate under regulation 7(3) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2019-04-12 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's ....
Regulatory Filings
2019-04-01 English