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Year archive

Grauer & Weil (India) Ltd. — 2021 filings

All 63 regulatory filings released by Grauer & Weil (India) Ltd. (GRAUWEIL) in 2021, sourced directly from the official regulator.

63 Filings
2021 Period
2021 filings (63)
Filing Released Lang
The Trading Window for dealing in Company's securities shall remain closed from Saturday, January 1, 2022 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2021-12-28 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2021
Regulatory Filings
2021-12-09 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2021
Regulatory Filings
2021-12-09 English
Newspaper Publication of the Unaudited Standalone and Consolidated Financial Results of the Company for Quarter ended 30th September, 2021; published in the newspapers viz. ''''''''Economic ....
Regulatory Filings
2021-11-15 English
Unaudited Quarterly Financial Results For The Quarter Ended 30-09-2021
Regulatory Filings
2021-11-12 English
The Board of Directors in its Meeting held on 12-11-2021 approved the Quarterly Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30-09-2021
Regulatory Filings
2021-11-12 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2021-11-03 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
2021-10-26 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Regulatory Filings
2021-10-12 English
The combined Scrutinizer Report on Remote e-Voting and e-Voting at Annual General Meeting on the various resolutions moved at the 63rd Annual General Meeting (AGM) of the shareholders of ....
Regulatory Filings
2021-10-01 English
In continuation of our earlier disclosure made on 30/09/2021 regarding intimation of resignation of Mr. Vinod Haritwal as CEO of the company, it was noticed that due to inadvertence and ....
Board/Management Information
2021-10-01 English
Resignation of Mr. Vinod Haritwal - CEO of the Company w.e.f. close of office hours on 30-09-2021.
Regulatory Filings
2021-09-30 English
The summary of proceedings of the 63rd Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 3.00 pm at Growel's 101 Mall, Akurli Road, Kandivli - East, Mumbai ....
Regulatory Filings
2021-09-30 English
The Trading Window for dealing in the Company''''s securities shall remain closed from Friday, October 1, 2021 until 48 hours after the financial results of the Company for the Quarter ....
Regulatory Filings
2021-09-30 English
Press Release for "Intimation of Annual General Meeting and e-voting Procedure" published in the newspapers viz. ''''Business Standard'''' and ''''Mumbai Tarun Bharat'''' on 06th September, 2021.
Regulatory Filings
2021-09-07 English
The Annual General meeting is scheduled to be held on Wednesday, September 29, 2021 at 3.00 pm through Video Conferencing ("VC") /Other Audio-Visual Means ("0AVM") to transact the business ....
Regulatory Filings
2021-09-06 English
The copy of Annual Report of the Company for the Financial Year ended 31st March, 2021.
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 47 of SEBI Listing Regulations, 2015, attached Press Release (newspaper advertisement) published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' ....
Regulatory Filings
2021-08-23 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
2021-08-23 English
Newspaper Publication of the Unaudited Standalone and COnsolidated Financial Results of the Company for Quarter ended 30th June, 2021; published in the newspapers viz. ''''Economic Times ....
Regulatory Filings
2021-08-16 English
Unaudited Standalone and Consolidated Quarterly Financial Results for the Quarter ended 30-06-2021
Regulatory Filings
2021-08-14 English
The Board of Directors in its Meeting held on 14-08-2021 approved the Quarterly Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30-06-2021
Regulatory Filings
2021-08-14 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2021-08-05 English
Disclosure of Related Party Transactions for the half year ended 31st March, 2021
Regulatory Filings
2021-07-29 English
Certificate pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 issued by M/s. Link Intime India Private Limited for the Quarter ended 30-06-2021
Regulatory Filings
2021-07-13 English
Resignation of Mr. Vinod Haritwal (DIN : 00112862) as a Whole Time Director of the Company
Board/Management Information
2021-07-09 English
Change in Directorate of the Company : 1. Appointment of Mr. Yogesh Samat (DIN : 00717877) as an Additional Director (Executive Director) designated as Director - Operations of the Company ....
Board/Management Information
2021-07-09 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
2021-07-09 English
the Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 31st March, 2021; published in the newspapers viz. ''Economic times and Maharashtra Times'' ....
Regulatory Filings
2021-07-02 English
Revised outcome : In continuation of outcome of Board Meeting submitted earlier at 6.40 PM, Additional document viz. declaration pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, ....
Regulatory Filings
2021-06-30 English
The Trading Window for dealing in the Company''s securities shall remain closed from Thursday, July 1, 2021 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2021-06-30 English
The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 29th September, 2021, both days inclusive, for Dividend purposes.
Regulatory Filings
2021-06-30 English
The 63rd Annual General Meeting of the Company is proposed to be held on Wednesday, 29th September, 2021.
Regulatory Filings
2021-06-30 English
The Board of Directors, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Dividend @ 50% i.e. 50 paisa per equity share of ....
Regulatory Filings
2021-06-30 English
Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021
Regulatory Filings
2021-06-30 English
Outcome of the Board Meeting held on 30-06-2021 for Approval of standalone and consolidated financial Results of the Company for the Quarter and Year ended 31st March, 2021
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the year ended 31st March, 2021
Regulatory Filings
2021-06-30 English
Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021, interalia, amongst other matters, 1. To recommend the Final Dividend, if ....
Regulatory Filings
2021-06-22 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2021-06-22 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-05-22 English
Reply to your email asking clarification on significant increase in the volume of the Securities of the Company across Exchanges.
Regulatory Filings
2021-05-10 English
Compliance Certificate pursuant to Reg. 7(3) of SEBI Listing Regulation, for the year ended 31st March, 2021
Regulatory Filings
2021-04-21 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
2021-04-20 English
a Certificate issued by our Practicing Company Secretary as per Regulation 40(9) of SSEBI (LODR) Regulation, 2015 for the year ended March 31, 2021.
Regulatory Filings
2021-04-19 English
Certificate pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 issued by M/s. Link Intime India Private Limited for the Quarter ended 31-03-2021
Regulatory Filings
2021-04-16 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
2021-04-01 English
the Trading Window for dealing in the Company''s securities shall remain closed from Thursday, April 1, 2021 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2021-03-31 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
2021-03-31 English
Company received disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding off-market Transfer of 1,03,560 Equity Shares ....
Regulatory Filings
2021-03-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aman More
Regulatory Filings
2021-03-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yash More
Regulatory Filings
2021-03-10 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
2021-02-24 English
the Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 31st December, 2020; published in the newspapers viz. 'Economic times and Maharashtra Times' ....
Regulatory Filings
2021-02-13 English
Mrs. Aarti Shah, Independent Director of the Company has resigned from the Directorship of the Company w.e.f. February 11, 2021, due to personal reason and other pre-occupation.
Regulatory Filings
2021-02-12 English
the appointment of Mr. Shashikant Keshav Sakhalkar as an Additional Director (Non-Executive Independent Director) of the Company with effect from February 11, 2021, to hold office upto ....
Regulatory Filings
2021-02-12 English
Filling of standalone and consolidated Unaudited Quarterly Financial Results for the Quarter ended December 31, 2020
Regulatory Filings
2021-02-11 English
Filling of standalone and consolidated Unaudited Quarterly Financial Results for the Quarter ended December 31, 2020
Regulatory Filings
2021-02-11 English
Outcome of Board Meeting held on February 11, 2021 for approval of standalone and consolidated Unaudited Quarterly Financial Results of the Company for the Quarter ended December 31, 2020 ....
Regulatory Filings
2021-02-11 English
Press Release for "Intimation of Board Meeting" under Regulation 29 of the SEBI (LODR), Regulations, 2015 for the quarter ended 31st December, 2020 published in the newspapers viz. 'Business ....
Regulatory Filings
2021-02-05 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2021-02-03 English
Certificate pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 issued by M/s. Link Intime India Private Limited for the Quarter ended 31-12-2020
Regulatory Filings
2021-01-20 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Haritwal
Regulatory Filings
2021-01-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Haritwal
Regulatory Filings
2021-01-04 English