| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with Audit Report from Statutory Auditors thereon. Outcome of the Board Meeting held on Thursday, May 22, 2025 (As Per BSE Announcement dated on 22.05.2025) Submission of Declaration for Financial Results (Standalone and Consolidated) for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :09.06.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday 12th February 2024 at 11:00 A.M. (IST) via video conferencing and other audio visual means inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2024 along with Limited Review Report from Statutory Auditors thereon. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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