| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, 14th May, 2026 at 12:00 P.M. (IST) via video conferencing and other audio visual means, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Audit Report from Statutory Auditors thereon and any other business with the permission of the chair. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon the review and recommendation of the Audit Committee at its meeting held today i.e Thursday, May 14, 2026, the Board of Directors of the Company, at its meeting held today i,e Thursday, May 14, 2026 inter alia considered, approved and taken on record the items annexed herewith. The Meeting commenced at 12:00 P.M (IST) and concluded at 12:45 P.M (IST). (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 at 12:00 P.M. (IST) via video conferencing and other audio visual means inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025 along with Limited Review Reports from Statutory Auditors thereon. With reference to the captioned subject and in compliance with Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 12, 2026, upon recommendation of the Audit committee, have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon issued by the Statutory Auditors. We are hereby enclosing the Un-Audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 12.02.2026) With reference to the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2025 submitted on the exchange on February 12, 2026, pursuant to Regulation 30 and 33 of SEBI (LODR), we wish to inform you that due to an inadvertent typographical error, the figure disclosed in Un-Audited Consolidated Financial Results under the head Total Comprehensive Income/(Loss) for the period attributable to for the year to date Un-Audited figures as on 31-12-2025 should be read as (52) instead of 940 against its sub-head Owners of the Company. (As per BSE Announcement dated on: 19.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 at 11:00 A.M. (IST) via video conferencing and other audio visual means inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Reports from Statutory Auditors thereon. With reference to the captioned subject and in compliance with Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 13, 2025, upon recommendation of the Audit committee, have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon issued by the Statutory Auditors. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 along with Limited Review Reports thereon. The Board of Directors of the Company, upon recommendation from the Audit committee, have inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 along with Limited Review Reports as on that date. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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