| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jun 2024 | 18 Jun 2024 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve the proposal of raising funds by way of preferential issue of securities to the person belonging to the promoter/ promoter group/ Non-promoter group category subject to such regulatory/statutory approvals and Shareholders approval The Board Meeting to be held on 22/06/2024 has been revised to 21/06/2024 The Board Meeting to be held on 22/06/2024 has been revised to 21/06/2024 (As per BSE Announcement Dated on 18/06/2024) Outcome of the Board Meeting Dated 21st June, 2024 (As Per BSE Announcement dated on 21.06.2024) Revised outcome of the Board Meeting due to Typographical error in the name of one of the allotees as mentioned in Annexure A to the outcome of the Board Meeting. (As per BSE Announcement Dated on 22/06/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results Of The Company For The Year Ended March 31 2024 Outcome of the Board Meeting and Submission of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024 along with Statutory Audit Report (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting and submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Outcome of the Board Meeting dated 14th November, 2023 Outcome of the Board Meeting and submission of unaudited financial results for quarter and half year ended 30th September, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| Outcome of the board meeting dated 22nd August, 2023 The Board of Directors at their meeting held on today, approved the re-appointment of Directors Dear Sir/Maam, The board of Directors at their meeting held on today, recommend the appointment of Statutory auditors of the company. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of GRM Overseas Limited (the Company) is scheduled to be held on Friday the 11th Day of August 2023 at the Corporate Office and Works of the Company situated at Village Naultha Tehsil Israna Panipat 132145 inter alia to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Outcome of the Board Meeting and submission of unaudited financial results for quarter ended 30th June, 2023 along with Limited Review Report (As Per BSE Announcement dated on 11.08.2023) | ||
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