| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 30 Apr 2026 |
| Audited Results Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Audited financial results for the quarter and year ended on March 31, 2026. Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with the Auditors Report thereon and any other matter with permission of chair. The Board Meeting was earlier scheduled on May 05, 2026. However due to unavoidable circumstances, the same has been re-scheduled on May 11, 2026. (As per BSE Announcement dated on: 05.05.2026) Audited Financial Results for the period ended March 31, 2026. (As Per BSE Announcement Dated on 11.05.2026) | ||
| Board Meeting | 1 Apr 2026 | 25 Mar 2026 |
| Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue. Outcome of the Meeting of the Rights Issue Committee of Gravity (India) Limited held today i.e. Wednesday, 01st April, 2026 (As per BSE Announcement dated on: 01.04.2026) | ||
| Board Meeting | 2 Mar 2026 | 25 Feb 2026 |
| Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve Intimation of Rights Issue Committee Meeting to be held on 02nd March 2026 for deciding Issue Price and other terms of the Rights Issue. Cancellation of the Meeting of the Right Issue Committee of the Company which was to be held today i.e. Monday, March 02, 2026. (As Per BSE Announcement Dated on 02.03.2026) | ||
| Board Meeting | 25 Feb 2026 | 20 Feb 2026 |
| Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve funds raising by way of issue of equity shares / convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches and any other business with permission of Chair Outcome of Board Meeting held on February 25, 2026. (As per BSE Announcement dated on: 25.02.2026) | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31, 2025 along with the Limited Review Report thereon (Postponed) (As per BSE Announcement dated on: 06.02.2026) Outcome of Board Meeting held on February 07, 2025 for Q3 result. (As Per BSE Announcement Dated on:07.02.2026) With reference to our earlier Announcement dated February 07, 2026 regarding Financial Result & Outcome of Board Meeting held on Feb 07, 2026 for Q3 quarterly result, there has been typographical error in table for the nine months. Corrections has been done. There is no change in Total Revenue and net profit figure. (As Per BSE Announcement Dated On : 08.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Change in Registered Office address within local limit of the City. | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Appointment of Directorate | ||
| Board Meeting | 8 Dec 2025 | 2 Dec 2025 |
| Increase in Authorised Capital & Inter-alia, to consider and approve the following business: 1. To increase authorized share capital of the Company. 2. To change the proposal to addition in the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Quarterly Results; Gravity India Ltd-has 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 Intimation of Notice of Board Meeting dated 13.11.2025. Outcome of Board Meeting of Gravity India Limited held on 13.11.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Revision of outcome of board meeting to be held today i.e. Thursday , 04th September 2025 Outcome of Board Meeting of Gravity India limited held today | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1)To consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2025. 2)To take note of the resignation of M/s A.R. Sodha & Co. Chartered Accountants as the Statutory Auditor of the Company. 3)To consider and approve the appointment of a new Statutory Auditor to fill the casual vacancy subject to shareholder approval (if applicable). 4)To take note of the resignation of M/s Ainesh Jethwa & Associates Company Secretaries as the Secretarial Auditor of the Company. 5)To consider and approve the appointment of a new Secretarial Auditor for the financial year 2025-26. 6)To consider the proposal for change in Object Clause of the Memorandum of Association of the Company. 7)Any other business with the permission of the Chair. Gravity India Ltd-has 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 This has reference to our intimation of Board Meeting of the Company which was scheduled to be held on August 12, 2025 has been postponed and is re-scheduled to be held on August 13, 2025, due to some unavoidable circumstances (As per BSE Announcement Dated on 12/08/2025) Outcome of Board Meeting dated 13.08.2025 for approval of unaudited Financial Result for Q1 for FY 2025-26 (As Per BSE Announcement Dated on: 13.08.2025) Clarification letter on Outcome Submitted for Board Meeting held on 13.08.2025 (As per BSE Announcement Dated on 04.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
