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Gravita India Ltd Board Meeting

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(-2.00%)
May 8, 2026|05:30:00 AM

Gravita India CORPORATE ACTIONS

10/05/2025calendar-icon
10/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 May 202630 Apr 2026
Audited Results Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026
Board Meeting9 Feb 20269 Feb 2026
Please find attached herewith outcome of the meeting held on 09th February 2026.
Board Meeting21 Jan 202613 Jan 2026
Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025. Outcome of Board Meeting Dated 21st January, 2026. Appointment of Mr. Bhupendra Kumar Dak (DIN: 06881403) as Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 21.01.2026)
Board Meeting30 Oct 202523 Oct 2025
Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday 30th October 2025 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2025. Financial Results for 30.09.2025 Outcome of the Board Meeting held on 30th October, 2025. (As Per BSE Announcement Dated on 30.10.2025)
Board Meeting28 Jul 202521 Jul 2025
Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 28th July 2025 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. Outcome of the Board Meeting held on 28th July, 2025. Please find enclosed Consolidated and Standalone Financial Results for the Quarter ended 30th June, 2025. (As per BSE Announcement Dated on 28/07/2025)

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