Gravity (India) Corporate Action
Gravity (India)
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CMP as on 25-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 30-Aug-2023 | - | - |
Newspaper Advertisement for Annual General meeting to be held on 27th September 2023 through Video conference (VC)/other audio visual means (OAVM) and remote e voting information Outcome of the Board Meeting for The Meeting No. 03/2023-24 held On Tuesday, 29th August 2023 Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 29/08/2023) Proceeding of 36th Annual General Meeting of Gravity (India ) Limited held on 27th September 2023 Shareholders Approval for the Appointment of Ms. Dipti Vasant Kadam as a Non Executive Independent Director for the 5 years w.e.f 3rd August 2023 Scrutinizers Report along with Voting result of 36th AGM of the Company held on 27th September 2023 (As Per BSE Announcement Dated on 27.09.2023) |