Grandeur Products Ltd Share Price

369.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2019 - -
Grandeur Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. As our Board Meeting for consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 is scheduled on Thursday, 30th day of May, 2019. In view of the same and in terms of the Companys Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for trading in the shares of the Company has already been closed w.e.f. 3rd April, 2019 and shall remain closed till 1st June, 2019 for all the designated persons and their immediate relatives. (As Per BSE Announcement Dated 23.05.2019) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2019 has inter alia transacted the following items of business: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended 31st March, 2019. 2. Approved the Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019. 3. Taken note of Auditors Report on Standalone and Consolidated Financial Results issued for the Fourth Quarter and Year ended 31st March, 2019. The Meeting commenced at 3.30 P.M. and ended at 5:30 P.M. Please find the enclosed copy of the following documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31st March, 2019. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended on 31st March, 2019. 3. Copy of the Auditors Report on Standalone and Consolidated Financial Results issued for the fourth Quarter and Year ended on 31st March, 2019. 4. A declaration to the effect that the Auditors have given unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 01-Apr-2019 - -
Revised Policy on Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information (UPSI) under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Board Meeting - 04-Feb-2019 - -
Grandeur Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Third quarter ended 31st December 2018 in compliance of Regulation 33 of the said regulations. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 12th February, 2019 has inter alia approved Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter ended 31st December, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter ended 31st December, 2018. 2. A certified copy of the Limited Review Report on Un-Audited Standalone Financial Results issued for the Third Quarter ended 31st December, 2018. 3. A certified copy of the Limited Review Report on Un-Audited Consolidated Financial Results issued for the Third Quarter ended on 31st December, 2018. The Meeting commenced at 2.30 P.M. and ended at 4:00 P.M. (As Per BSE Announcement Dated on 12.02.2019)
Board Meeting - 05-Nov-2018 - -
GRANDEUR PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended 30th September, 2018. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th November, 2018 has inter alia approved Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and the Half Year ended on 30th September, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. This is for your information and records. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 06-Aug-2018 - -
GRANDEUR PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2018 in compliance of Regulation 33 of the Listing Regulations. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th August, 2018 have decided on the following: 1.Approved Un-Audited Standalone Financial Results for the First Quarter ended 30th June, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2.Approved Un-Audited Consolidated Financial Results and for the First Quarter ended 30th June, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Meeting commenced at 4.30 P.M. and ended at 6:00 P.M. (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 24-Jul-2018 - -
We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 24th July, 2018 has approved the allotment of 10% 7,50,000 Fully Secured Redeemable Unlisted Non- Convertible Debentures of Rs. 100/ (Rupees Hundred Only) each aggregating to Rs. 7,50,00,000 (Rupees Seven Crores and Fifty Lakhs Only) at par on private placement basis. This is for your information and records. Thanking you. For Grandeur Products Limited We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 24th July, 2018 has approved the allotment of 10% 7,50,000 Fully Secured Redeemable Unlisted Non- Convertible Debentures of Rs. 100/ (Rupees Hundred Only) each aggregating to Rs. 7,50,00,000 (Rupees Seven Crores and Fifty Lakhs Only) at par on private placement basis. This is for your information and records. (As Per BSE Announcement Dated On 25/07/2018)