| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 23 May 2025 |
| Inter alia, to consider and approve:- 1. Appointment of Mr. Manoj Kanhiyalal Ramavat (DIN: 11039927) as an Additional Director of the Company and designate him as the Managing Director and Chief Executive Officer of the Company. 2. Appointment of Ms. Ambika Jindal (DIN: 10310252) as an Additional Director of the Company and designate her as Non-Executive Non-Independent Director of the Company. 3. Appointment of Mr. Tushar Rai Sharma (DIN: 09211414) as an Additional Director of the Company and designate him as Non-Executive Independent Director of the Company. 4. Change in Designation of Mr. Varun Rasiklal Thakkar (DIN: 00894145) from Managing Director to Non - Executive Non - Independent Director and Chairman of the Company. 5. Any other business with the permission of Chair Outcome Of Board Meeting Held On Tuesday 27th May 2025 at 13.00 P.M (As Per BSE Announcement Dated on :27.05.2025) Revised Outcome of the Board Meeting held on Tuesday 27th May 2025 01:00 pm (As Per BSE Announcement Dated on: 05.06.2025) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Gravity India Ltd-has 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 1. Appointment of Mr. Manoj Kanhiyalal Ramavat (DIN: 11039927) as an Additional Director of the Company and designate him as the Managing Director and Chief Executive Officer of the Company w.e.f. September 01 2025. 2. Appointment of Ms. Ambika Jindal (DIN: 10310252) as an Additional Director of the Company and designate her as Non-Executive Non-Independent Director of the Company w.e.f. September 01 2025. 3. Appointment of Mr. Tushar Rai Sharma (DIN: 09211414) as an Additional Director of the Company and designate him as Non-Executive Independent Director of the Company w.e.f. September 01 2025. 4. Change in Designation of Mr. Varun Rasiklal Thakkar (DIN: 00894145) from Managing Director to Non - Executive Non - Independent Director and Chairman of the Company w.e.f September 01 2025. 5. Any other business with the permission of Chair The Board Meeting to be held on 22/05/2025 Stands Cancelled. This is with reference to our communication dated 19t May 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Thursday, 22nd May 2025. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 23 Apr 2025 | 11 Apr 2025 |
| Audited Results & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and take note of the Related Party Transaction/Transactions received from Audit Committee under omnibus approval of the Company for the Financial Year 2025 -26. 3. To consider and take note on record the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March 2025. 4. Appointment of Secretarial Auditor of the Company for the financial year 2025 - 2026 5. Appointment of Internal Auditor of the Company for the period of 1 year 6. Any other business with the permission of Chair Appointment of M/s RK Shah & Co as the Internal Auditor of the Company for the Financial Year 2025 - 2026 Board Meeting Outcome Of Board Meeting Held On Wednesday 23rd April 2025 At 1.00 P.M (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 1 Feb 2025 | 23 Jan 2025 |
| GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve 1) To Consider and approve the Unaudited Financial Statements (Standalone) along with limited review report thereon for the Quarter ended 31st December 2024. 2) To Consider and approve Appointment of Ms. Geetanjali Malik (Membership Number: A30962) as the Company Secretary of the Company. 3) To Consider and approve Resignation of Ms Dipti Vasant Kadam (DIN: 10218863) as an Independent Director of the Company. Outcome of Board Meeting held on Saturday 1st February 2025 at 1.00 P.M at the Registered office of the Company (As Per BSE Announcement Dated on: 01/02/2025) 4) To Consider and approve Appointment of Ms Komal Hardikkumar Patel (DIN: 10911964) as an Additional Independent Director of the Company. | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Quarterly result ended 30th September 2024 along with other Agenda Outcome of the Board Meeting held on Thursday 24th October 2024 at 1.00 P.M at the registered office of the Company (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting to be held on Wednesday 7th August 2024 outcome of the Board Meeting held on 7th August, 2024 (As per BSE Announcement Dated on 07/08/2024) | ||
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