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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Gravita India Ltd.
Source DateBoard Meeting DateDetails
13-Jan-2026 21-Jan-2026 Quarterly Results
23-Oct-2025 30-Oct-2025 Quarterly Results
21-Jul-2025 28-Jul-2025 Quarterly Results
25-Apr-2025 02-May-2025 Audited Results & Interim Dividend
13-Jan-2025 22-Jan-2025 Quarterly Results
14-Oct-2024 21-Oct-2024 Quarterly Results
27-Sep-2024 04-Oct-2024 Inter alia to consider, discuss and approve the following items:- 1. To fund raising proposal by the Company. 2. To approve the notice of Postal Ballot for seeking shareholders? approval for considering the aforesaid fund raising matter and any other matter(s), if any.
12-Jul-2024 20-Jul-2024 Quarterly Results
23-Apr-2024 30-Apr-2024 Interim Dividend & Audited Results
16-Jan-2024 23-Jan-2024 Quarterly Results
23-Oct-2023 31-Oct-2023 Quarterly Results
17-Jul-2023 24-Jul-2023 Quarterly Results
24-Apr-2023 01-May-2023 Final Dividend & Audited Results
13-Jan-2023 23-Jan-2023 Quarterly Results
21-Oct-2022 02-Nov-2022 Quarterly Results
25-Jul-2022 02-Aug-2022 Quarterly Results
09-May-2022 19-May-2022 Audited Results
24-Jan-2022 29-Jan-2022 Quarterly Results & Interim Dividend
03-Jan-2022 10-Jan-2022 Increase in Authorised Capital & Preferential Issue of shares & Inter-alia to consider and discuss the following items (i) To increase in authorised share capital of the Company. (ii) To evaluate any and a ll proposals for raising of funds by way of preferential allotment or a private placement (iii) To Re-appoint Mr Yogesh Malhotra (DIN: 05332393) as Whole Time Director for a further tenure of 3 years. (iv) To consider and approve the notice of Postal Ballot for seeking shareholders' approval for above matters .
22-Oct-2021 01-Nov-2021 Quarterly Results
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