GRM Overseas Share Price

GRM Overseas Corporate Action

CMP as on10-Aug-22 15:29

₹ 380.15
-7.8 -2.01%

Open

₹ 392.95

Turnover (lac)

₹ 347

Prev. Close

₹ 387.95

Day's Vol (shares)

₹ 70,022

Day's Range

₹ 374.95
₹ 394.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2022 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2022
Board Meeting - 09-May-2022 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday May 16 2022 to consider and approve inter- alia the following matters: 1. To Consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2022 2. To consider and approve declaration of 1st Interim Dividend if any for FY 2022-23 to the equity shareholders of the Company and related matters. Board Declared Interim Dividend of Rs. 0.25 /- (i.e. @ 12.5%) per Equity Share of face value of Rs.2.00/- each for the Financial Year 2022-23 in line with Dividend Distribution Policy of the Company. (As Per BSE Bulletin Dated on 16.05.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 16th day of May 2022, has approved, inter-alia, the following Approval of Standalone and Consolidated Audited Financial Results For The Quarter and Year Ended 31st March, 2022 Fixation of Record Date for payment of 1st Interim Dividend for FY 2022-23 (As per BSE Announcement Dated on 16/5/2022)
Board Meeting - 14-Jan-2022 - -
GRM Overseas Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2022, to consider and approve, inter- alia, the following matters: 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on December 31, 2021. 2. To consider and approve declaration of an interim Dividend for Q-3 FY 2021-22 to the equity shareholders of the Company. Further, as intimated earlier vide letter dated January 01, 2022, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all Designated Persons & their relatives from January 01, 2022 till 48 hours after conclusion of Board Meeting i.e., till January 26, 2022 (both days inclusive). GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2022, inter alia, has declared Interim Dividend of Rs. 1.00/- (i.e. @ 50%) per Equity Share of face value of Rs.2.00/- each for the Q-3, Financial Year 2021-22 in line with Dividend Distribution Policy of the Company. Declared Interim Dividend of Rs. 1.00/- (i.e. @ 50%) per Equity Share of face value of Rs.2.00/- each for the Q-3, Financial Year 2021-22 in line with Dividend Distribution Policy of the Company. This is to inform you that in terms of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 24.01.2022 has fixed Record date for Payment of Interim Dividend for Q3 FY 2021-22, the details of which are given below (As Per BSE Announcement Dated on 24.01.2022)
Board Meeting - 14-Jan-2022 - -
Outcome of Board Meeting held on 14th January, 2022, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 21-Dec-2021 - -
Dear Sir/ Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today, the 21st day of December 2021 has approved, inter-alia, the following: 1. To Avail credit facility from Yes Bank Limited
Board Meeting - 13-Oct-2021 - -
Interim Dividend & Quarterly Results GRM Overseas Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on October 27, 2021, inter alia, to consider and approve the following matters: 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30, 2021. 2. To consider and approve declaration of an interim Dividend for Q-2 FY 2021-22 to the equity shareholders of the Company. Further, as intimated earlier vide Companys letter dated September 30, 2021, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all Designated Persons & their relatives from October 01, 2021 till 48 hours after conclusion of Board Meeting i.e., till October 29, 2021 (both days inclusive). (As Per BSE Announcement Dated on 27.10.2021) Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/10/2021) GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2021, inter alia, has declared Interim Dividend of Rs. 5 /- (i.e. @ 50%) per Equity Share of face value of Rs.10.00/- each for the Q2, Financial Year 2021-22 in line with Dividend Distribution Policy of the Company. Approval of Consolidated and Standalone unaudited Financial Results for the Quarter and Half year ended 30th September 2021. 2. Took Note of Limited review Report of Statutory Auditor. 3. Declared Interim Dividend of Rs. 5 /- (i.e. @ 50%) per Equity Share of face value of Rs.10.00/- each for the Q-2, Financial Year 2021-22 in line with Dividend Distribution Policy of the Company. 4. Fixed 11th day of November, 2021 as the Record date In continuation to our Intimation dated October 27, 2021 regarding Financial Results for Quarter and half year ended on 30.09.2021, we hereby inform you that due to some typographical error, EPS has been wrongly mentioned for year ended on 31.03.2021 as 54.25 instead of 38.74 in consolidated Results and 43.75 instead of 31.24 in Standalone results. EPS for the year ended March 31, 2021 is 38.74 (Consolidated financial results) and 31.24 (Standalone financial results). (As Per BSE Announcement Dated on 27.10.2021)
Board Meeting - 27-Oct-2021 - -
GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27 2021 inter alia has declared Interim Dividend of Rs. 5 /- (i.e. @ 50%) per Equity Share of face value of Rs.10.00/- each for the Q2 Financial Year 2021-22 in line with Dividend Distribution Policy of the Company.
Board Meeting - 06-Sep-2021 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2021 inter alia to consider and approve 1. Sub division / stock split of face value of equity shares of the Company subject to the shareholders and other approvals as may be required. 2. Alteration of Capital Clause / relevant clause in the Memorandum of Association/Article of Association of the Company subject to the approval of shareholders. Outcome of Board Meeting held on 23rd September, 2021, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17.09.2021) Outcome of Board Meeting held on 23rd September, 2021, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23.09.2021)
Board Meeting - 01-Sep-2021 - -
Outcome of Board Meeting held on 01st September 2021 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Board of directors in their meeting held today took Note of Resignation of Chief Financial Officer, Mr. Rattan Lal Mittal effective from closing of business hours of 28.09.2021 This is to inform you that the Board of Directors of GRM Overseas Limited at their meeting held today i.e. September 01, 2021 have re-appointed M/s Vinod Kumar and Associates (Firm Registration No. 002304N) as Statutory Auditors of the Company for a period of Two years from the conclusion of 27th AGM till the conclusion of 29th AGM, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Board Meeting - 05-Aug-2021 - -
Quarterly Results & Interim Dividend GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 03.30 P.M, to consider and approve, inter- alia, the following matters: 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2021. 2. To consider and approve declaration of an interim Dividend to the equity shareholders of the Company. The Board of Directors in its meeting held on Thursday the 12th August 2021 had approved payment of interim Dividend for the Quarter 1 financial year 2021-22 @ 3.25/- per equity share of the face value of Rs l0/- per equity share 1. Approval of Standalone and Consolidated unaudited Financial Results For the Quarter Ended 30th June 2021.( Annexure- A) 2. Took Note of Limited review Report of Statutory Auditor.(Annexure-B) 3. Declared Interim Dividend of Rs. 3.25/- (i.e. @ 32.5%) per Equity Share of face value of Rs.10.00/- each for the Q-1, Financial Year 2021-22 in line with Dividend Distribution Policy of the Company. 4. Fixed 24th day of August, 2021 as the Record date for the purpose of payment of Interim dividend for Q-1, FY 2021-22, as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Appointment of Mrs. Nidhi as Independent Director of Company subject to Approval of Members of the Company. Details along with the brief profile as per the regulation 30 enclosed herewith as Annexure-C. 6. Constitution of Risk Management committee Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 12th day of August 2021, has approved, Financial Results for Quarter 1 for Financial Year 2021-22 Company has fixed Tuesday the 24th August, 21 as Record Date for the purpose of payment of interim Dividend on equity Shares for the Q-1, Financial Year 2021-22 (As Per BSE Announcement Dated on 8/12/2021 7:36:09 AM)
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