Gravita India Ltd(Gravita India) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	02-Sep-2022	-	-
This is to inform that the 30th Annual General Meeting of the Company will be held on Wednesday, 28th September, 2022, at 1.00 P.M through Video Conferencing /Other Audio-Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisement, published in English Financial Express and in Hindi Nafa Nuksaan newspapers in compliance with Ministry of Corporate Affairs Circulars. Pursuant to Regulation 47(3) Of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we enclose herewith copy of newspaper clippings on Notice of Annual General Meeting and E-voting Information of the company published in English in Financial Express and in Nafa Nuksan Hindi Newspaper (As Per BSE Announcement dated on 05.09.2022) With reference to the captioned subject please find enclosed Summary of proceedings of Annual General Meeting as required under Regulation 30, Part -A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 29/09/2022)