GRM Overseas Ltd Share Price

171.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve we hereby inform you that the Board Meeting of the Company will be held on Thursday, November 14, 2019 at 03:00 p.m. at the registered office of the company to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2019 and to consider any other business, if any. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 14th November, 2019 Commenced at 3.00 p.m. and concluded at 6.00 p.m.at 128, First Floor, Shiva Market Pitampura North Delhi- 110034, has inter-alia considered and approved the following items:- 1. The Un-Audited Financial Results of the Company for the Quarter ended on 30th September, 2019. 2. To took note of filing of Various IEPF Form 3. To Authorise Mr. Atul Garg and Mr. Hukam Chand Garg, Directors of Company to file and submit various forms, application, petition , reply and any other communication under various authority. 4. To Authorise Mr. Atul Garg and Hukam Chand Garg, Directors of company to sign & Submit and to deal with in relation to banking Transaction. 5. To Authorise Mr. Atul Garg, Director of Company to file and submit various forms, application, reply and any other communication to register the company under Trade Receivables Discounting Systems( TREDS). (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 23-Sep-2019 - -
This is to inform you that the Board of Director of the company at its meeting held today i.e. on Monday, 23rd September, 2019 Commenced at 04:15 PM and Concluded at 04:50 PM at 128, First Floor, Shiva Market, Pitampura, North Delhi-110034, to transact the Following item: 1. Approved the Appointment of Mr. Balveer Singh as Company Secretary and Compliance Officer of the Company.
Board Meeting - 31-Aug-2019 - -
Outcome of Board Meeting held on 31.08.2019.
Board Meeting - 06-Aug-2019 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of the Company will be held on Wednesday, August 14th, 2019 at 04:00 PM. at the registered office of the Company to inter alia, the following businesses: 1. To consider and approve the un-audited Financial Results of the Company for the Quarter ended on 30th June, 2019. 2. To appoint Mrs. Mamta Garg as a Director of the Company. 3. To appoint Mr. Gautam Gupta as Independent Director of the Company. 4. Resignation of Mr. Pradeep Kumar Singal from the post of Director of the company. 5. To consider any other matter with the consent of the Chairperson. You are requested to take the above on your records and acknowledge the same. Outcome of the Board Meeting held on Wednesday, 14th August, 2019 as per SEBI LODR Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 14th August, 2019 Commenced at 4.00 p.m. and concluded at 5:15 p.m. at 128, First Floor, Shiva Market Pitampura North Delhi- 110034, has inter-alia considered and approved the following items:- 1. The Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2019. 2. The appointment of Mrs. Mamta Garg as a Director of the Company and fix her remuneration of Rs. 4 Lakh per month. 3. The appointment of Mr. Gautam Gupta as Independent Director of the Company. 4. The resignation of Mr. Pradeep Kumar Singal from the post of Directorship of the company. 5. To Authorise Mr. Atul Garg for filing claim in State Export Award/Freight Assistance (2018-19). 6. To avail banking facilities offered by American Express banking Corp. Dear Sir/Maam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 14th August, 2019 Commenced at 4.00 p.m. and concluded at 5:15 p.m. at 128, First Floor, Shiva Market Pitampura North Delhi- 110034, has inter-alia considered and approved the following items:- 1. The Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2019. 2. The appointment of Mrs. Mamta Garg as a Director of the Company and fix her remuneration of Rs. 5 Lakh per month. 3. The appointment of Mr. Gautam Gupta as Independent Director of the Company. (As Per BSE Announcement Dated 14.08.2019) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) and Financial Express (English News paper) dated 15.08.2019 in which Un-audited Financial Results of the company has been published for the quarter ended 30.06.2019, as approved by the Board of Directors of the company in their meeting held on 14.08.2019. (As Per BSE Announcement Dated on 16/08/2019)
Board Meeting - 21-May-2019 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2019 2. To consider and recommend dividend for the financial year 2018-19, if any 3. To change designation of Mr. Atul Garg from Joint MD to MD of the Company. 4. To Increase the remuneration of Mr. Atul Garg 5. To appoint Mr. Hukam Chand Garg as Chairman of the Company. and to consider any other business, if any. GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the Final Dividend @ Rs. 5/- per share i.e. 50% of face value of share for the financial 2018-19, if approved year by the shareholders at upcoming Annual General Meeting for FY. 2018-19. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 28th, 2019 Commenced at 3.00 p.m. and concluded at 5:00 p.m. at 128, First Floor, Shiva Market Pitampura North Delhi- 110034, has inter-alia considered and approved the following items:- 1. The Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2019 and also taken on record Auditor report received from the Statutory Auditor of the Company. 2. Recommended the Final Dividend @ Rs. 5/- per share i.e 50% of face value of share for the financial year 2018-19, if approved by the shareholders at upcoming Annual General Meeting for F.Y. 2018-19. 3. Change the designation of Mr. Atul Garg from Joint Managing Director to Managing Director of the Company. 4. Increase the remuneration of Mr. Atul Garg from Rs. 7,00,000/- per month to Rs. 12,00,000/- per month from 01st June, 2019. 5. Appointment of Mr. Hukam Chand Garg as Chairperson of the Company. GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the Final Dividend @ Rs. 5/- per share i.e. 50% of face value of share for the financial 2018-19, if approved year by the shareholders at upcoming Annual General Meeting for FY. 2018-19. Announcement for dividend. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 30-Apr-2019 - -
Outcome of Board Meeting held on 30th April 2019.
Board Meeting - 29-Mar-2019 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th March, 2019 commenced at 05:30 P.M. at its registered office to transact the following business: 1. To Appoint Mr. Vishnu Bhagwan as Non-Executive Independent Director of the Company. 2. To Took Note of the Investments made by the Company.
Board Meeting - 04-Feb-2019 - -
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the quarter ended December 2018. Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligation and Disclosure Requirements ) Regulations , 2015. (As Per BSE Announcement Dated On 06/02/2019) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2019 commenced at 04:00 P.M. at its registered office to transact the following business: 1. Approved Unaudited Quarterly Financial Results of the Company for the Quarter ended on 31st December, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took note of Limited review report for the period ended on 31st December, 2018. 3. Authorization to Mr. Atul Garg for showing expression of interest in any other entity in liquidation. 4. Authorization to Mr. Rohit Garg for execute any document / application of subsidy on new plant at Gandhidham & any document related to loan for the property of Ghandhidham from State Bank of India. (As Per BSE Announcement Dated on 14/02/2019)