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Year archive

Grauer & Weil (India) Ltd. — 2022 filings

All 58 regulatory filings released by Grauer & Weil (India) Ltd. (GRAUWEIL) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
M/s SCA & Associates (Firm Registration No. 101174W), Chartered Accountant be and are hereby appointed as Internal Auditors of the Company w.e.f. 29th December, 2022.
Regulatory Filings
2022-12-30 English
The Trading Window for dealing in the Company's securities shall remain closed from Sunday, January 01, 2023 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2022-12-30 English
Disclosures under Regulation 30(3) of SEBI (LODR) Regulations, 2015 regarding acquisition of acquisition of 1,50,000 Equity shares of Kamtress Automation Systems Private Limited from Poona ....
Capital/Financing Update
2022-12-06 English
Acquisition of 1,50,000 Equity shares of Kamtress Automation Systems Private Limited from Poona Bottling Company Private Limited. On acquisition of said shares, Kamtress Automation Systems ....
Capital/Financing Update
2022-12-06 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Meeting of the Board ....
Board/Management Information
2022-11-29 English
The Trading Window for dealing in the Company's securities shall remain closed for all the designated persons from issue of notice of Board Meeting until 48 hours after outcome of board ....
Regulatory Filings
2022-11-29 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2022
Regulatory Filings
2022-11-21 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
2022-11-14 English
The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 30th September, 2022; as approved by the Board in their Meeting held on 07th November, 2022; ....
Regulatory Filings
2022-11-09 English
Approval of unaudited quarterly financial results of the Company for the Quarter ended September 30, 2022 along with Limited Review Report.
Interim / Quarterly Report
2022-11-07 English
Outcome of the Board Meeting held on 07-11-2022 for Approval of standalone and consolidated unaudited financial Results of the Company for the Quarter 30th September, 2022.
Interim / Quarterly Report
2022-11-07 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve The Meeting of the ....
Regulatory Filings
2022-10-31 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022
Regulatory Filings
2022-10-12 English
The Trading Window for dealing in the Company's securities shall remain closed from Saturday, October 01, 2022 until 48 hours after the financial results of the Company for the Quarter ....
Regulatory Filings
2022-09-28 English
Combined results of Remote e-Voting and e-Voting at Annual General Meeting on the various resolutions moved at the 64th Annual General Meeting (AGM) of the shareholders of the Company held ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-24 English
The Shareholders of the Company at the 64th Annual General Meeting of the Company held on September 22, 2022 approved the appointment of M/s M M Nissim & Co. LLP (LLP Registration No. AAT-7548), ....
Board/Management Information
2022-09-23 English
Proceedings of the 64th Annual General Meeting of the Company held on Thursday, September 22, 2022 at 3.00 pm through Video Conferencing (VC) / other Audio Visual Means (OAVM).
AGM Information
2022-09-23 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
2022-09-14 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
2022-09-06 English
Newspaper advertisement published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 31st August, 2022 for Intimation of Annual General Meeting, e-voting procedures and dates.
Regulatory Filings
2022-09-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Attached herewith is the Notice and Explanatory Statement of the 64th Annual General ....
Regulatory Filings
2022-08-30 English
the copy of Annual Report of the Company for the Financial Year ended 31st March, 2022
Regulatory Filings
2022-08-29 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
2022-08-27 English
The Newspaper Publication of Intimation of Annual General Meeting, published in the newspapers viz. Business Standard' and 'Mumbai Tarun Bharat' on 25th August, 2022
Regulatory Filings
2022-08-25 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
2022-08-22 English
The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 30th June, 2022; as approved by the Board in their Meeting held on 09th August, 2022; published ....
Regulatory Filings
2022-08-11 English
The term of office of Internal Auditor - M/s M. M. Nissim & Co. LLP, Chartered Accountant have expired on conclusion of Board Meeting held on August 9, 2022 and accordingly they cease to ....
Regulatory Filings
2022-08-10 English
The 64th Annual General Meeting of the Company is proposed to be held on Thursday, 22nd September, 2022.
Regulatory Filings
2022-08-09 English
The Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2022 to 22nd September, 2022, both days inclusive, for Dividend purposes.
Regulatory Filings
2022-08-09 English
Approval of unaudited quarterly financial results of the Company for the Quarter ended June 30, 2022 along with Limited Review Report.
Regulatory Filings
2022-08-09 English
Outcome of the Board Meeting held on 09-08-2022 for Approval of standalone and consolidated financial Results of the Company for the Quarter 30th June, 2022.
Regulatory Filings
2022-08-09 English
Appointment of Mr. Ayush Agarwala as Additional Director (Non-Executive Independent Director)
Regulatory Filings
2022-08-04 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve amongst other matters, ....
Regulatory Filings
2022-08-01 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.
Regulatory Filings
2022-07-13 English
The Trading Window for dealing in the Company''s securities shall remain closed from Friday, July 1, 2022 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2022-06-28 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
2022-06-20 English
Disclosure of Related Party Transactions for the half year ended 31st March, 2022
Regulatory Filings
2022-06-13 English
Newspaper Advertisement published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 09st June, 2022 in respect of transfer of equity shares of company, on which dividend ....
Regulatory Filings
2022-06-09 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
2022-06-02 English
The Newspaper Publication of the Audited Financial Results of the Company for Quarter and Year ended 31st March, 2022; as approved by the Board in their Meeting held on May 30, 2022; published ....
Regulatory Filings
2022-06-01 English
The Board of Directors, subject to approvals of the Shareholders at the ensuing Annual General Meeting, has recommended the payments of Dividend @ 65 % i.e. 65 paisa per equity share of ....
Regulatory Filings
2022-05-30 English
Approval of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 along with Auditor''s Report thereon.
Regulatory Filings
2022-05-30 English
Outcome of the Board Meeting held on 30-05-2022 for Approval of standalone and consolidated financial Results of the Company for the Quarter and Year ended 31st March, 2022
Regulatory Filings
2022-05-30 English
The Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s. GMJ & Associates - Practicing Company Secretary and the Secretarial Auditor of the Company.
Regulatory Filings
2022-05-30 English
Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, 1. To consider, approve ....
Regulatory Filings
2022-05-23 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2022-05-23 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period 1st April, 2021 to 31st March, 2022
Regulatory Filings
2022-04-20 English
a Certificate issued by our Practicing Company Secretary as per Regulation 40(9) of SEBI(LODR) Regulation, 2015 for the year ended March 31, 2022.
Regulatory Filings
2022-04-20 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
2022-04-13 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022.
Regulatory Filings
2022-04-11 English
The Trading Window for dealing in the Company's securities shall remain closed from Friday, April 1, 2022 until 48 hours after the financial results of the Company for the Quarter ending ....
Regulatory Filings
2022-03-28 English
Mr. Shashikant Sakhalkar (DIN : 00695661), Non-executive Independent Director of the Company has resigned from the Directorship of the Company.
Regulatory Filings
2022-03-04 English
The Newspaper Publication of the Unaudited Financial Results of the Company for Quarter ended 31st December, 2021; published in the newspapers viz. 'Financial Express and Loksatta' on January ....
Regulatory Filings
2022-01-31 English
M/s Grauer & Weil (Thailand) Co. Limited, an Associate of Grauer & Weil (India) Limited, has applied for voluntary winding up of the Company.
Regulatory Filings
2022-01-28 English
Filling of standalone and consolidated Unaudited Quarterly Financial Results for the Quarter ended December 31, 2021
Regulatory Filings
2022-01-28 English
Outcome of Board Meeting held on January 28, 2022 and Filling of Unaudited Quarterly Financial Results for the Quarter ended December 31, 2021
Regulatory Filings
2022-01-28 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve amongst other matters, ....
Regulatory Filings
2022-01-21 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021.
Regulatory Filings
2022-01-08 English