GRM Overseas Ltd Board Meeting

NSEBSE

₹245.2

(14.55%)

Oct 8, 2024|03:32:42 PM

GRM Overseas CORPORATE ACTIONS

Action

From Date

10/10/2023

To Date

09/10/2024

Purpose	Board Meetings Date	Announcement Date
Board Meeting	28 Aug 2024	28 Aug 2024
Outcome of the Board Meeting held on August 28, 2024
Board Meeting	26 Aug 2024	26 Aug 2024
Outcome of the Board Meeting held on Monday, August 26, 2024
Board Meeting	12 Aug 2024	5 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
Board Meeting	8 Aug 2024	8 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 Meeting	21 Jun 2024	18 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 Meeting	29 May 2024	22 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)
Board Meeting	6 Feb 2024	31 Jan 2024
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 2023. Outcome of the Board Meeting and submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report (As per BSE Announcement Dated on 06/02/2024)
Board Meeting	14 Nov 2023	6 Nov 2023
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Outcome of the Board Meeting dated 14th November, 2023 Outcome of the Board Meeting and submission of unaudited financial results for quarter and half year ended 30th September, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 14/11/2023)

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