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GRM Overseas Ltd Board Meeting

233.76
(0.53%)
Mar 6, 2025|03:31:08 PM

GRM Overseas CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20256 Feb 2025
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Outcome of the Board Meeting and submission of Un-audited Financial Results for quarter and nine months ended December 31, 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 13/02/2025)
Board Meeting13 Nov 20247 Nov 2024
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of company for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024)
Board Meeting28 Aug 202428 Aug 2024
Outcome of the Board Meeting held on August 28, 2024
Board Meeting26 Aug 202426 Aug 2024
Outcome of the Board Meeting held on Monday, August 26, 2024
Board Meeting12 Aug 20245 Aug 2024
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended June 30 2024 Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report
Board Meeting8 Aug 20248 Aug 2024
Outcome of the Meeting of the Board of Directors of the Company held on Thursday, August 08, 2024-Alotment of 90,70,000 Share Warrants Convertible into Equity Shares on Preferential Basis
Board Meeting21 Jun 202418 Jun 2024
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve the proposal of raising funds by way of preferential issue of securities to the person belonging to the promoter/ promoter group/ Non-promoter group category subject to such regulatory/statutory approvals and Shareholders approval The Board Meeting to be held on 22/06/2024 has been revised to 21/06/2024 The Board Meeting to be held on 22/06/2024 has been revised to 21/06/2024 (As per BSE Announcement Dated on 18/06/2024) Outcome of the Board Meeting Dated 21st June, 2024 (As Per BSE Announcement dated on 21.06.2024) Revised outcome of the Board Meeting due to Typographical error in the name of one of the allotees as mentioned in Annexure A to the outcome of the Board Meeting. (As per BSE Announcement Dated on 22/06/2024)
Board Meeting29 May 202422 May 2024
GRM OVERSEAS 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 the Audited Standalone and Consolidated Financial Results Of The Company For The Year Ended March 31 2024 Outcome of the Board Meeting and Submission of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024 along with Statutory Audit Report (As Per BSE Announcement Dated on 29.05.2024)

GRM Overseas: Related News

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