| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jul 2024 | 8 Jul 2024 |
| Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of the Board Meeting held today i.e. Monday, 08th July, 2024. Appointment of M/s Harshal Doshi & Associates as the Statutory Auditors of the Company, subject to approval of the Members at the ensuing Annual General Meeting of the Company. | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of the Company is scheduled on Thursday 30th May 2024 at the Registered Office of the Company situated at 109 Kakad Udyog Bhavan L. J. Road Mahim Mumbai - 400016 Maharashtra India inter-alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 along with the Auditors Report. 2. To conduct any other business as may be decided by the Board. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial results for quarter and nine month ended December 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith as follows: 1. The Un-Audited Financial Results for the quarter and nine month year ended on 31st December, 2023. 2. Limited Review Report for the quarter and nine month year ended on 31st December, 2023 issued by Statutory Auditors of the Company. Un-Audited Financial Results of the Company for the quarter and nine month year ended on 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 28 Oct 2023 |
| GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on 6th November, 2023 Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, we are enclosing herewith Unaudited Financial Result for the quarter and half year ended on September, 2023 alongwith the Limited Review Report issued by Auditor. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with the Limited Review Report. 2. To approve the Notice of 39th AGM to be sent to the shareholders of the Company. 3. To Fix Book Closure cut-off date and E-voting period for the purpose of 39th AGM of the Company 4. To conduct any other business as may be decided by the Board Outcome of Board Meeting held on 08th August, 2023 1. Retirement of Mrs. Rekha Pradeep Nagori (DIN : 06945982) as Non Executive Independent Director w.e.f. 13th August, 2023. 2. Appointment of Ms. Akanksha Bector (DIN: 7876194) as Non Executive Independent Director (Additional Director) w.e.f. 14th August, 2023. 3. Re-appointment of Mr. Baldevkrishan Ramrattan Sharma (DIN : 00117161) who retires by rotation, subject to approval of shareholder in AGM As per the attachment. Retirement of Mrs. Rekha Pradeep Nagori (DIN : 6945982) w.e.f 13th August, 2023 as per attachment. (As Per BSE Announcement dated on 08.08.2023) Submitting Financial Result with signature of Managing Director (As Per BSE Announcement Dated on 04/09/2023) | ||
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