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Year archive

GRM Overseas Ltd. — 2020 filings

All 76 regulatory filings released by GRM Overseas Ltd. (GRMOVER) in 2020, sourced directly from the official regulator.

76 Filings
2020 Period
2020 filings (76)
Filing Released Lang
Dear Sir/Madam, This is with reference to your Letter No: L/SURV/ONL/PV/RS/ 2020-2021 / 2874, dated 23 December 2020, seeking clarification in respect of movement in price of ....
Regulatory Filings
2020-12-23 English
Submission of Newspaper Clipping of Notice for the Extra-ordinary General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-12-19 English
Sub: Notice of Extra-ordinary General Meeting of the Company and E-voting pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations ....
Regulatory Filings
2020-12-18 English
Outcome of Board Meeting held today on 15.12.2020 for issue of Warrant on preferentail Basis.
Regulatory Filings
2020-12-15 English
Dear Sir/Madam, Pursuant to the above mentioned regulation, the trading window for all designated persons and their immediate relatives for dealing in equity shares of the Company ....
Regulatory Filings
2020-12-10 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Regulatory Filings
2020-12-10 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related ....
Regulatory Filings
2020-12-09 English
Dear Sir/ Ma'am, In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2020-11-26 English
Submission of Newspaper Clipping of Reporting of Loss of Share Certificate as per regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-26 English
Filing of clipping of the Unaudited Financial Results Published in the newspaper for the Quarter and half year ended on 30.09.2020 as per SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-11-13 English
Dear Sir/ Ma'am, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2020 commenced at 04:00 P.M. and concluded at 07:00 ....
Regulatory Filings
2020-11-11 English
Dear Sir/ Ma'am, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2020 commenced at 04:00 P.M. and concluded at 07:00 ....
Regulatory Filings
2020-11-11 English
Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-06 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-11-05 English
Dear Sir/ Madam, We are enclosing herewith the quarterly Reconciliation of Share Capital Audit Report as per Regulation 76 of SEBI (Depositories and Participants), Regulations ....
Regulatory Filings
2020-10-22 English
Dear Sir/Madam, We are enclosing herewith the half yearly Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 as on 30th September, 2020. Kindly update the ....
Regulatory Filings
2020-10-16 English
Sir/Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter and half year ended 30th September, 2020, based on the ....
Regulatory Filings
2020-10-16 English
With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company ....
Regulatory Filings
2020-10-06 English
Scrutinizer report for the 26th AGM held on 30th September, 2020
Regulatory Filings
2020-09-30 English
Outcome of 26TH Annual General Meeting held on 30th September, 2020, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-09-30 English
CLOSURE OF TRADING WINDOW INTIMATION IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015
Regulatory Filings
2020-09-30 English
Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) ....
Regulatory Filings
2020-09-15 English
Pursuant to the provisions of regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the following: 1. The ....
Regulatory Filings
2020-09-14 English
Dear Sir This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th September, 2020 commenced at 04:00 P.M. and concluded at 06:00 P.M. ....
Regulatory Filings
2020-09-14 English
Dear Sir Please Find attached herewith News paper publication for Notice of Board Meeting to be held on 14th september, 2020 for Approval of Unaudited Financial Result for Quarter ....
Regulatory Filings
2020-09-08 English
Dear Sir Please find attached herewith the copies of News Papers Jansatta (Hindi News paper) and Financial Express (English News paper) dated 8th September, 2020 in which the notice ....
Regulatory Filings
2020-09-08 English
The final dividend on equity shares, if declared, at the AGM will be credited/despatched within thirty days from the date of AGM to those members whose names appear on the Company''''s ....
Regulatory Filings
2020-09-07 English
We wish to inform you that The 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11.00 A.M. at MH One Resort ....
Regulatory Filings
2020-09-07 English
We wish to inform you that The 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11.00 A.M. at MH One Resort ....
Regulatory Filings
2020-09-07 English
Dear Sir The 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11.00 A.M. at MH One Resort Hotel Bakoli ....
Regulatory Filings
2020-09-07 English
We wish to inform you that The 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11.00 A.M. at MH One Resort ....
Regulatory Filings
2020-09-07 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Dear Sir/ Ma'am, Pursuant ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published ....
Regulatory Filings
2020-08-31 English
Dear Sir/ Ma'am, This is to inform you that Mr. Hukam Chand Garg has expressed his intention to resign as Chairperson of Company with immediate effect. The Board accepted ....
Regulatory Filings
2020-08-28 English
Dear Sir/ Ma'am, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th August, 2020 commenced at 05:00 P.M. and concluded at 06:30 ....
Regulatory Filings
2020-08-28 English
Dear Sir/Madam, Pursuant to the above regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith disclosure of related party transactions ....
Regulatory Filings
2020-08-27 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice for ....
Regulatory Filings
2020-08-06 English
This is with reference to your Letter No: L/SURV/ONL/PV/NK/ 2020-2021 / 2404, dated 03August, 2020, seeking clarification in respect of movement in price of the Company's scrip, in the ....
Regulatory Filings
2020-08-05 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) and Financial Express ....
Regulatory Filings
2020-07-30 English
Dear Sirs, We wish to inform you that M/s. Devesh Arora & Associates, Practicing Company Secretaries, Delhi, has been appointed as the Secretarial Auditor of the Company for the financial ....
Regulatory Filings
2020-07-29 English
The Board at the meeting held on 28th July, 2020 recommended dividend of Rs 5 per Ordinary Share of Re 10/- each for the financial year ended 31st March, 2020, subject to declaration of ....
Regulatory Filings
2020-07-28 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the financial results for the year ended March 31, 2020 alongwith ....
Regulatory Filings
2020-07-28 English
Dear Sir/ Ma'am, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th July, 2020 commenced at 04:00 P.M. and concluded at 05:30 ....
Regulatory Filings
2020-07-28 English
Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-07-23 English
GRM Overseas Ltd has informed BSE that the Board Meeting of the Company will be held on July 28, 2020, inter alia, discuss the Following Business:1. To Consider and approve the ....
Regulatory Filings
2020-07-22 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve 1. To Consider and approve the ....
Regulatory Filings
2020-07-22 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2020
Regulatory Filings
2020-07-10 English
CLOSURE OF TRADING WINDOW INTIMATION IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015
Regulatory Filings
2020-07-02 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Intimation regarding postponement ....
Regulatory Filings
2020-06-29 English
Impact of Covid 19 as per Advisory on disclosure of material impact of CoVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2020-06-25 English
Dear Sir/Mam In terms of the Regulation 24A of SEBI(LODR) Regulation, 2015 read with SEBl Circular No. ClR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith ....
Regulatory Filings
2020-06-24 English
Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-06-24 English
The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020
Regulatory Filings
2020-06-23 English
GRM Overseas Ltd has informed BSE that the Board Meeting of the Company will be held on June 29, 2020, inter alia to discuss the following business;1. To Consider and approve the ....
Regulatory Filings
2020-06-23 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sir/ Ma'am, Pursuant ....
Regulatory Filings
2020-06-23 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 17th June, 2020 commenced at 05:30 P.M. and concluded at 06:10 P.M. at its Corporate office ....
Regulatory Filings
2020-06-17 English
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 As On 31st March, 2020.
Regulatory Filings
2020-05-05 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020
Regulatory Filings
2020-05-05 English
Sir/Madam, Pursuant to SEBI (Listings Obligations and Disclosure Requirements), Regulations 2015, Please find attached the following for the quarter and half year ended March 31, 2020 ....
Regulatory Filings
2020-05-05 English
Dear Sir/Madam, We are enclosing herewith the half yearly Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 as on 31st March, 2020. Kindly update the ....
Regulatory Filings
2020-05-05 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-09 English
Dear Sir/Madam, In Continuation and with reference to our earlier Intimation 30th March, 2020, we wish to inform you that the plant operation have been restarted today i.e. 08th April, 2020. ....
Regulatory Filings
2020-04-08 English
CLOSURE OF TRADING WINDOW INTIMATION IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015_Revised
Regulatory Filings
2020-03-31 English
Dear Sir/Madam, Pursuant to the above mentioned regulation, the trading window for all designated persons and their immediate relatives for dealing in equity shares of the Company ....
Regulatory Filings
2020-03-31 English
Dear Respected Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that, in view of the ....
Regulatory Filings
2020-03-30 English
Dear Sir/ Ma'am, This is to inform you that the Board of Directors of the Company at its meeting held on 22nd February, 2020 approved the proposal for renewal of Working capital ....
Regulatory Filings
2020-03-05 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd February, 2020 commenced at 02:30 P.M. and concluded at 04:15 P.M. at its Corporate ....
Regulatory Filings
2020-02-22 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) and Financial Express ....
Regulatory Filings
2020-02-17 English
Pursuant to the provisions of regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the following: 1. The ....
Regulatory Filings
2020-02-14 English
Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 of LODR, 2015, this is to inform you that the Board at its meeting held today, inter-alia, considered and approved ....
Regulatory Filings
2020-02-14 English
Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI {Listing Obligation and Disclosure Requirements) Regulations. 2015.
Regulatory Filings
2020-02-07 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2020-02-06 English
REGISTRATION ON TRADE RECEIVABLE AND DISCOUNTING SYSTEM(TReDS)
Regulatory Filings
2020-01-29 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-01-17 English
Revised Date of Intimation of Trading window Closure
Regulatory Filings
2020-01-01 English
Intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-01-01 English