Year archive

GRM Overseas Ltd. — 2022 filings

All 113 regulatory filings released by GRM Overseas Ltd. (GRMOVER) in 2022, sourced directly from the official regulator.

113 Filings

2022 Period

2022 filings (113)

Filing	Released	Lang
Trading Window Regulatory Filings	2022-12-29	English
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 will remain closed with .... Regulatory Filings	2022-12-29	English
Acquisition Regulatory Filings	2022-11-29	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - acquisition of additional 8,900 equity .... Regulatory Filings	2022-11-29	English
Related Party Transaction Regulatory Filings	2022-11-28	English
Dear Sir / Madam, This is to inform you that pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2022-11-28	English
We wish to intimate you that in continuation to our letter dated 14.11.2022 for the approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter .... Regulatory Filings	2022-11-16	English
Newspaper Advertisements Regulatory Filings	2022-11-16	English
Press Release Regulatory Filings	2022-11-15	English
Investor Presentation Regulatory Filings	2022-11-15	English
Press release on the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended September 30, 2022. Regulatory Filings	2022-11-15	English
Investor presentation on the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended September 30, 2022. Regulatory Filings	2022-11-15	English
Financial Results for the Quarter ended 30th September, 2022 Regulatory Filings	2022-11-14	English
Outcome of Board Meeting Regulatory Filings	2022-11-14	English
Outcome of the Board Meeting Dated 14th Novembor, 2022 Regulatory Filings	2022-11-14	English
Board Meeting — Financial results/Other business matters Regulatory Filings	2022-11-07	English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant .... Regulatory Filings	2022-11-07	English
Agreements/Contracts/Arrangements/ MOU's PARA A Regulatory Filings	2022-10-22	English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI Listing Regulations, we wish to inform that the Company's material subsidiary Company M/s GRM Foodkraft Private Limited has .... Regulatory Filings	2022-10-22	English
General updates Regulatory Filings	2022-10-20	English
General updates Regulatory Filings	2022-10-14	English
Dear Sir / Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2022, based on the certificate .... Regulatory Filings	2022-10-14	English
Annual General Meeting Regulatory Filings	2022-10-01	English
Annual General Meeting Regulatory Filings	2022-10-01	English
Disclosure of Voting Result of 28" Annual General Meeting held on Friday, the 30" Day of September, 2021 Regulatory Filings	2022-10-01	English
Annual General Meeting Regulatory Filings	2022-09-30	English
Closure of trading window Regulatory Filings	2022-09-30	English
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 will remain closed with .... Regulatory Filings	2022-09-30	English
Submission of Summary of the proceedings of the 28th Annual General Meeting of GRM OVERSEAS LIMITED ('the Company') held on September 30, 2022, pursuant to Schedule III read with Regulation .... Regulatory Filings	2022-09-30	English
Annual General Meeting Regulatory Filings	2022-09-30	English
Credit Rating Regulatory Filings	2022-09-12	English
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Regulations), 2015 we wish to inform that the Company vide its email dated 12.09.2022 has .... Regulatory Filings	2022-09-12	English
Book Closure Regulatory Filings	2022-09-08	English
Press Release Regulatory Filings	2022-09-08	English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express (English language) .... Regulatory Filings	2022-09-08	English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer .... Regulatory Filings	2022-09-07	English
Annual General Meeting Regulatory Filings	2022-09-07	English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer .... Regulatory Filings	2022-09-07	English
Postal Ballot Regulatory Filings	2022-09-07	English
Postal Ballot Regulatory Filings	2022-09-07	English
Press Release Regulatory Filings	2022-09-07	English
With reference to the above captioned subject, we are enclosing herewith the proceeding of Postal Ballot result declared on 07th September, 2022 conducted pursuant to Postal Ballot Notice .... Regulatory Filings	2022-09-07	English
Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find attached the Voting Results of Postal Ballot activity (by way of remote e-voting process) in respect of resolution .... Regulatory Filings	2022-09-07	English
Submission of Newspaper Clipping of Notice 28th Annual General Meeting of Company as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With .... Regulatory Filings	2022-09-07	English
We are glad to intimate you further that Company has received final approval for listing & trading of its entire 6,00,00,000 (six crores) equity shares of face value of Rs.2/- each w.e.f. .... Regulatory Filings	2022-09-05	English
Approved the appointment of Mr. Manish Kumar as Company Secretary & Compliance Officer of the Company with effect from 23.08.2022. Regulatory Filings	2022-08-22	English
Noting of the resignation of Mr. Balveer Singh from the position of Company Secretary & Compliance Officer of the Company with effect from 22.08.2022 (close of business hours). Regulatory Filings	2022-08-22	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting .... Regulatory Filings	2022-08-22	English
UPGRADE IN CREDIT RATING Regulatory Filings	2022-08-18	English
Fixed 29th day of August, 2022 as the Record date for Payment of 2nd Interim Dividend for FY 2022-23 as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ... Regulatory Filings	2022-08-17	English
Declared Interim Dividend of Rs. 0.20 /- (i.e. @ 10%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2022-23 in line with Dividend Distribution Policy of the Company. Regulatory Filings	2022-08-17	English
1. Declared Interim Dividend of Rs. 0.20 /- (i.e. @ 10%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2022-23 in line with Dividend Distribution Policy of the .... Regulatory Filings	2022-08-17	English
Appointment of Mr. Tarun Singh as an Independent Director w.e.f. 05.08.2022 Regulatory Filings	2022-08-15	English
Closure of Trading Window Regulatory Filings	2022-08-12	English
Filing of clipping of the Unaudited Financial Results Published in the newspaper for the Quarter ended on 30.06.2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2022-08-12	English
pursuant to Regulation 42 of the Listing Regulation, we hereby inform you that the record date for the purpose of interim dividend, subject to declaration of interim dividend and necessary .... Regulatory Filings	2022-08-11	English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... Regulatory Filings	2022-08-11	English
Investor presentation on the Unaudited Financial Results (Consolidated and Standalone) for the quarter / 3 Months ended June 30, 2022. Regulatory Filings	2022-08-11	English
Press Release/Media Release on Consolidated and Standalone Unaudited Financial Results for the quarter / 3 Months ended June 30, 2022 Regulatory Filings	2022-08-11	English
1. Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and three months period ended 30th June, 2022 for Financial Year 2022-23. 2. Took Note .... Regulatory Filings	2022-08-10	English
1. Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and three months period ended 30th June, 2022 for Financial Year 2022-23. 2. Took Note of .... Regulatory Filings	2022-08-10	English
Newspaper Publication regarding the dispatch of Notice of Postal Ballot Regulatory Filings	2022-08-08	English
Newspaper Advertisement for Advance Notice of Board Meeting Regulatory Filings	2022-08-06	English
NOTICE OF POSTAL BALLOT DATED 05.08.2022 Regulatory Filings	2022-08-06	English
1. Appointment of Mr. Tarun Singh (DIN-07753782) as an Independent Director for a period of 5 years w.e.f. 05.08.2022 to 04.08.2027, subject to approval of Shareholders. Details required .... Regulatory Filings	2022-08-05	English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To Consider and approve the .... Regulatory Filings	2022-08-04	English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are glad to inform you that GRM Overseas Ltd (hereinafter .... Regulatory Filings	2022-07-20	English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022. Regulatory Filings	2022-07-08	English
Closure of Trading of wef 01.07.2022 Regulatory Filings	2022-07-01	English
Launch of Awadhi Biryani Kit and Lucknowi Biryani Kit in subsidiary GRM Foodkraft Private Limited Regulatory Filings	2022-06-30	English
Intimation of Resignation of Independent Director Regulatory Filings	2022-06-10	English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions .... Regulatory Filings	2022-05-31	English
Annual Secretarial Compliance Report for the financial year ended March 31, 2022 Regulatory Filings	2022-05-28	English
Filing of clipping of the Audited Financial Results Published in the newspaper for the Quarter ended on 31.03.2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2022-05-19	English
Press Release/Media Release -Consolidated and Standalone Audited Financial Results for Quarter / Year ended March 31, 2022 Regulatory Filings	2022-05-17	English
Investor Presentation -Consolidated and Standalone Audited Financial Results for Quarter / Year ended March 31, 2022 Regulatory Filings	2022-05-17	English
Fixation of Record Date for payment of 1st Interim Dividend for FY 2022-23 Regulatory Filings	2022-05-16	English
Approval of Standalone and Consolidated Audited Financial Results For The Quarter and Year Ended 31st March, 2022 Regulatory Filings	2022-05-16	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting .... Regulatory Filings	2022-05-16	English
CRISIL Ratings has migrated the rating on bank facilities of GRM Overseas Limited to ''CRISIL BB+/Stable/CRISIL A4+ Issuer Not Cooperating'' on 13th May 2022. We had requested CRISIL to .... Regulatory Filings	2022-05-14	English
Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2022-05-10	English
To consider and approve declaration of 1st Interim Dividend, if any, for FY 2022-23 to the equity shareholders of the Company and related matters. Regulatory Filings	2022-05-09	English
GRM Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2022, to consider and approve, inter- alia, the following matters: .... Regulatory Filings	2022-05-09	English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... Regulatory Filings	2022-05-09	English
a) Certificate from Practicing Company Secretary in terms of regulation 40(9) of securities and exchange board of India (Listings Obligations and Disclosure Requirements), Regulations 2015. Regulatory Filings	2022-04-29	English
Dear Sir/Madam, We are enclosing herewith the yearly Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 as on 31st March, 2022. Kindly update the same in your records. Regulatory Filings	2022-04-29	English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for appointment of Mr. Dinesh Chhatra as Chief Operating .... Regulatory Filings	2022-04-27	English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for elevation of Mr. Sanjeev Dar as Chief Executive Officer .... Regulatory Filings	2022-04-27	English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for Elevation of Mr. Sanjeev Dar as Chief Executive Officer .... Regulatory Filings	2022-04-27	English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022. Regulatory Filings	2022-04-25	English
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 will remain closed with .... Regulatory Filings	2022-03-31	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Institutional Investors /Analysts Meet Regulatory Filings	2022-03-29	English
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like .... Regulatory Filings	2022-03-28	English
Launched of Packaged Wheat Flour (Atta) for Domestic Market '10X Shakti Chakki Fresh Atta' in its subsidiary GRM Foodkraft Private Limited Regulatory Filings	2022-02-25	English
With reference to the above captioned subject, we are enclosing herewith the proceeding of Postal Ballot result declared on 19th February, 2022 conducted pursuant to Postal Ballot Notice .... Regulatory Filings	2022-02-19	English
This is in furtherance to our intimation dated 19th January , 2022 regarding submission of the Notice of Postal Ballot dated 14th January, 2022. We submit that the Resolution as embodied .... Regulatory Filings	2022-02-19	English
Filing of clipping of the unaudited Financial Results Published in the newspaper for the Quarter ended on 31.12.2021 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2022-01-27	English
This is to inform you that in terms of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting .... Regulatory Filings	2022-01-24	English
Declared Interim Dividend of Rs. 1.00/- (i.e. @ 50%) per Equity Share of face value of Rs.2.00/- each for the Q-3, Financial Year 2021-22 in line with Dividend Distribution Policy of the Company. Regulatory Filings	2022-01-24	English
Investor Presentation -Consolidated and Standalone Unaudited Financial Results for Quarter / Nine months ended December 31, 2021 Regulatory Filings	2022-01-24	English
Press Release/Media Release -Consolidated and Standalone Unaudited Financial Results for Quarter / Nine months ended December 31, 2021 Regulatory Filings	2022-01-24	English
GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2022, inter alia, has declared Interim Dividend of Rs. 1.00/- (i.e. @ 50%) .... Regulatory Filings	2022-01-24	English
Approval of Consolidated and Standalone un-audited Financial Results for the Quarter and Nine Months ended on 31st December 2021 Regulatory Filings	2022-01-24	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting .... Regulatory Filings	2022-01-24	English
Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2022-01-20	English
Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regulatory Filings	2022-01-19	English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021 Regulatory Filings	2022-01-17	English
Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2022-01-14	English
Outcome of Board Meeting held on 14th January, 2022, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2022-01-14	English
GRM Overseas Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2022, to consider and approve, inter- alia, the following matters: .... Regulatory Filings	2022-01-14	English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve 1. To Consider and approve the .... Regulatory Filings	2022-01-13	English
Pursuant to the provisions of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Company is delighted to announce association .... Regulatory Filings	2022-01-10	English
CLOSURE OF TRADING WINDOW INTIMATION IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 Regulatory Filings	2022-01-01	English

Filings by year

2026 54 filings
2025 163 filings
2024 176 filings
2023 140 filings
2022 113 filings
2021 168 filings
2020 76 filings
2019 63 filings