Business Standard

Gratex Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Book Closure For 40Th Annual General Meeting (AGM) The Register of Members and Share Transfer Books of the Company will remain clos...Read More08/07/2024
Intimation Of 40Th Annual General Meeting (AGM) 40th Annual General Meeting of the Company for the financial year 2023-24 will b...Read More08/07/2024
Intimation Of 40Th Annual General Meeting (AGM) 40th Annual General Meeting of the Company for the financial year 2023-24 will b...Read More08/07/2024
Announcement under Regulation 30 (LODR)-Change in Management Re-appointment of Mr. Prashant Shriram Sawant (DIN: 08503935) as an Independent ...Read More08/07/2024
Announcement under Regulation 30 (LODR)-Retirement M/s Jayesh R. Shah & Co. completed his tenure as the Statutory Auditors of the C...Read More08/07/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Appointment of M/s Harshal Doshi & Associates as the Statutory Auditors of the C...Read More08/07/2024
Board Meeting Outcome for Outcome Of The Board Meeting. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board...Read More08/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Please find enclosed herewith Certificate under Regulation 74(5) of the Securiti...Read More05/07/2024
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More21/05/2024
Reply To BSE For Clarification Sought On Significant Movement In Price Please find attached herewith reply to BSE Limited for clarification sought on s...Read More02/05/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More20/04/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Non-Applicability of the Annual Secretarial Compliance Report for the financial ...Read More19/04/2024
Compliance Certificate Under Regulation 40(9) And Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended 31St March 2024. Please find enclosed Compliance Certificate dated 08th April 2024 for the financ...Read More08/04/2024
Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended 31St March 2024 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listi...Read More06/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 We submit herewith the Compliance Certificate under Regulation 74(5) of the Secu...Read More06/04/2024
Closure of Trading Window Closure of Trading Window from 01st April 202430/03/2024
Un-Audited Financial Result For The Quarter And Nine Month Year Ended 31St December 2023 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requir...Read More13/02/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2024 Un-Audited Financial Results of the Company for the quarter and nine month year ...Read More13/02/2024
Board Meeting Intimation for Board Meeting Scheduled On 13 February 2024 GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More05/02/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 We submit herewith the Certificate under Reg 74(5) for quarter ended December 20...Read More09/01/2024

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