| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 15 May 2024 |
| GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation for the Board meeting to be held on 29th May 2024 Outcome of the Board Meeting held on 29th May 2024 Appointment of M/s R K Shah & Co as a Internal Auditor of the Company for the FY 2024-25 Appointment of Ainesh Jethwa & Associates a Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25 (As Per BSE Announcement Dated on 29.05.2024) | ||
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