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Year archive

Grauer & Weil (India) Ltd. — 2024 filings

All 77 regulatory filings released by Grauer & Weil (India) Ltd. (GRAUWEIL) in 2024, sourced directly from the official regulator.

77 Filings
2024 Period
2024 filings (77)
Filing Released Lang
The Trading Window shall remain closed from 1st January, 2025 untill 48 hrs after the financial result of the Company for quarter ended 31st December have been disseminated to the stock exchange.
Regulatory Filings
2024-12-27 English
Intimation regarding issue of Duplicate Share Certificate
Regulatory Filings
2024-12-24 English
Intimation of Credit Rating Report
Regulatory Filings
2024-12-05 English
Intimation regarding Issue of Duplicate Share Certificate
Regulatory Filings
2024-11-19 English
Errata in previous disclosure made regarding Incorporation of Wholly Owned Subsidiary Company in United Arab Emirates
Regulatory Filings
2024-11-15 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-11-13 English
Intimation Regarding Loss of Share Certificate
Regulatory Filings
2024-10-30 English
Newspaper publication for Unaudited Financial Result of the Company
Regulatory Filings
2024-10-26 English
Unaudited Standalone and Consolidated Financial Result of the Company for quarter ended September 30, 2024
Regulatory Filings
2024-10-24 English
Outcome of Board Meeting held on 24-10-2024
Regulatory Filings
2024-10-24 English
Company has incorporated wholly Owned Subsidiary Company in Dubai
Regulatory Filings
2024-10-18 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve The Standalone and ....
Regulatory Filings
2024-10-17 English
Certificate pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended September 30, 2024
Regulatory Filings
2024-10-11 English
Scrutinizer Report of evoting at AGM
Regulatory Filings
2024-09-27 English
The Trading Window shall remain close from Tuesday, October 01, 2024 until 48hrs after the financial result of the Company for quarter ended September 30, 2024 have been disseminated to ....
Regulatory Filings
2024-09-26 English
Outcome of Annual General Meeting held on 25th September, 2024
Regulatory Filings
2024-09-25 English
Due to certain inadvertent typographical error in the 66th Annual Report of the Company for the financial year ended March 31, 2024, Annual Report is revised and the same along with Notice ....
Regulatory Filings
2024-09-19 English
Appointment of Mr. Shashikant Sakhalkar as Chief Corporate Affairs (CCA).
Regulatory Filings
2024-09-16 English
Intimation regarding loss of Share Certificate
Regulatory Filings
2024-09-12 English
Newspaper publication for Intimation of AGM and Evoting Procedures.
Regulatory Filings
2024-09-06 English
Business responsibility and Sustainability Report of the Company for FY 2023-24
Regulatory Filings
2024-09-03 English
Annual Report for FY 2023-24
Regulatory Filings
2024-09-03 English
Notice of 66th Annual General Meeting of the Company schedule to be held on Wednesday, September 25, 2024
Regulatory Filings
2024-09-03 English
Newspaper publication for Intimation of Annual General Meeting
Regulatory Filings
2024-08-31 English
Newspaper publication in respect of transfer of equity shares of the Company , on which dividend remain unclaimed/ unpaid for continuous period of 7 years, to IEPF.
Regulatory Filings
2024-08-21 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2024-08-21 English
Newspaper publication for Unaudited Financial Result of the Company.
Regulatory Filings
2024-08-14 English
Intimation regarding Issue of Duplicate Share Certificate
Regulatory Filings
2024-08-13 English
Board of Director in their Meeting held on 12th August, 2024, Fixed the Record date as 20th September, 2024 for Dividend purpose
Regulatory Filings
2024-08-12 English
Books of the Company will remain close from 21st September, 2024 to 25th September, 2024.
Regulatory Filings
2024-08-12 English
The 66th AGM of the Company is propose to be held on Wednesday, 25th September, 2024
Regulatory Filings
2024-08-12 English
Approval of Unaudited Quarterly Financial Result of the Company for quarter ended June 30, 2024
Regulatory Filings
2024-08-12 English
Outcome of Board Meeting held on 12th August, 2024 for approval of Standalone and Consolidated Financial Result of the Company for the Quarter ended 30th June, 2024
Regulatory Filings
2024-08-12 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2024-08-05 English
cessation of office of Independent Directors
Regulatory Filings
2024-07-30 English
The Board of Directors have approved the appointment of Mr. Ashok Kumar Kanodia and Mr. Anil Mahabirprasad Gadodia as Addition Directors and Non executive Independent Directors of the Company.
Regulatory Filings
2024-07-27 English
Certificate pursuant to Reg. 74(5) of SEBI (DP) Reg., 2018 for quarter ended June 30, 2024
Regulatory Filings
2024-07-10 English
Intimation regarding issue of Duplicate Share Certificate
Regulatory Filings
2024-07-03 English
Intimation Regarding Loss of Share Certificate
Regulatory Filings
2024-07-01 English
The Trading Window shall remain close from July 01, 2024 until 48 hours after the financial results for quarter ended June 30, 2024 have been disseminated to the Stock Exchange.
Regulatory Filings
2024-06-27 English
Secretarial Compliance Report of Grauer and Weil (India) Limited for year ended March 31, 2024
Regulatory Filings
2024-05-30 English
The Newspaper Publication of the Audited Financial Result of the Company for quarter and year ended 31st March, 2024
Regulatory Filings
2024-05-30 English
The Board of Directors, subject to approval of the Shareholders at the ensuing AGM, has recommended the payment of Dividend @ 50% i.e. Re. 0.50 per equity share to all shareholders whose ....
Regulatory Filings
2024-05-28 English
Approval of Standalone and Consolidate Audited Financial Report for Quarter and Year ended 31st March, 2024
Regulatory Filings
2024-05-28 English
Outcome of the Board Meeting held on 28th May, 2024 for Approval of standalone and consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024
Regulatory Filings
2024-05-28 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve The Meeting of the ....
Regulatory Filings
2024-05-21 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2024-04-30 English
Intimation Regarding Issue of Duplicate Share Certificate
Regulatory Filings
2024-04-25 English
Compliance certificate under reg 7(3) of SEBI (LODR) Reg., 2015 for period ended March 31, 2024
Regulatory Filings
2024-04-18 English
Certificate issued by our Practicing Company Secretary as per Reg 40(9) of SEBI (LODR) Reg., 2015 for the year ended March 31, 2024
Regulatory Filings
2024-04-18 English
The Board of Directors of the Company in their Meeting held on 15th April, 2024 has approved the allotment of 22,67,05,750 equity Shares as Bonus Shares in the ratio of 1 : 1.
Regulatory Filings
2024-04-15 English
The Certificate Pursuant to Reg 74(5) of SEBI(DP) Regulation, 2018 for quarter ended March 31, 2024
Regulatory Filings
2024-04-08 English
Intimation regarding issue of Duplicate Share Certificate
Regulatory Filings
2024-04-03 English
Scrutinizer report of Postal Ballot
Regulatory Filings
2024-04-01 English
Result of Postal Ballot with Scrutinizer Report
Regulatory Filings
2024-04-01 English
The Newspaper publication for intimation of Record Date.
Regulatory Filings
2024-04-01 English
The Company has fixed Wednesday, 10th April, 2024 as Record Date, for purpose of ascertaining the eligibility of shareholders entitled for Bonus Equity Shares of the Company.
Regulatory Filings
2024-03-30 English
The Trading Window shall remain closed from Monday, April 01, 2024 until 48hours after the financial results of the Company for the Quarter and Year ended 31st March, 2024 have been disseminate ....
Regulatory Filings
2024-03-27 English
The Company has enter into Technology Transfer and License Agreement with OTMK GmbH.
Regulatory Filings
2024-03-21 English
Intimation regarding Issue of Duplicate Share Certificate
Regulatory Filings
2024-03-20 English
the Newspaper publication containing Postal Ballot Notice and confirmation on completion of electronic dispatch of the same.
Regulatory Filings
2024-02-29 English
The Postal Ballot Notice for seeking approval of Shareholders of Company for issue of Bonus Shares.
Regulatory Filings
2024-02-28 English
Board approved the issue of Bonus shares in the ratio of 1 : 1 (i.e. 1 new shares against existing 1 shares), subject to approvals of the shareholders and other statutory authorities.
Capital/Financing Update
2024-02-26 English
Issue of Bonus Shares in 1 : 1 (I.e. 1 new shares against 1 existing shares)
Share Issue/Capital Change
2024-02-26 English
clarification on Increase in Volume
Regulatory Filings
2024-02-23 English
The Trading Window for all designed persons is closed from February 21, 2024 till 48 hours after the conclusion of meeting (upto 28-02-2024)
Regulatory Filings
2024-02-21 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2024-02-21 English
The Newspaper publication of Unaudited Financial Results of the Company for Quarter ended 31st December, 2023
Regulatory Filings
2024-02-10 English
Disclosure under regulation 30 - Designating Key Managerial Personnel (KMP) and Senior Management Personnel (SMP)
Regulatory Filings
2024-02-09 English
Approval of Unaudited Quarterly Financial Results of the Company for Quarter and Nine Month ended December 31, 2023 along with Limited Review Report.
Regulatory Filings
2024-02-09 English
Outcome of the Board Meeting held on 09th February, 2024 for approval of Standalone and Consolidated Unaudited Financial Result of the Company for Quarter and Nine Month ended 31st December, 2023
Regulatory Filings
2024-02-09 English
Intimation regarding issue of Duplicate Share Certificate
Regulatory Filings
2024-02-05 English
GRAUER & WEIL (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve The Meeting of the ....
Regulatory Filings
2024-02-01 English
Intimation of loss of Share Certificate
Regulatory Filings
2024-01-22 English
clarification on Price Movement
Regulatory Filings
2024-01-19 English
The certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2023.
Regulatory Filings
2024-01-11 English
Intimation of loss of share certificate
Regulatory Filings
2024-01-09 English