| 09-Mar-2012 | S | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2012, discussed and approved the following subject to approval of shareholders:
1. Sub-division of shares of the Company by split of Face Value of Rs. 10/- per share to Rs. 2/- per share.
2. Alteration in the Capital Clause of Memorandum of Association of the Company, consequent upon sub-division of shares as above
SUB. :- Sub Division of equity shares of Gravita India Limited (Scrip Code 533282)
Trading Members of the Exchange are hereby informed that, Gravita India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gravita India Limited
(533282)
RECORD DATE
28.05.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/05/2012 DR- 040/2012- 20132
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 25/05/2012.
ii. ISIN No. INE 024 L01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/05/2012.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.05.2012) | 28-May-2012 | |
| 01-May-2023 | D | In furtherance of outcome of the Board meeting intimated vide letter no. GIL/2023-24/011 dated 01st May, 2023 this is to inform that Board has approved a final dividend of Rs. 4.35 per share to be paid subject to the approval of members at the Annual General Meeting. You are requested to take the above information on your record and oblige.
| 04-Sep-2023 | |
| 29-Jan-2022 | D | The Board of Directors at thier meeting held on 29.01.2022 Declared the Interim Dividend of Rs. 3.00/- (Three Rupees Only) per equity share of Rs. 2/- each for the financial year 2021-22. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Wednesday, 9th February,2022, as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for the payment or Interim Dividend and the payment of interim dividend/dispatch of dividend warrants will be done on or before 27th February, 2022.
| 08-Feb-2022 | |
| 28-Jan-2021 | D | The Board of Directors of the Company at their meeting held on Thursday, 28th January,2021 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2020 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date and declared the Interim Dividend of Rs. 1.10/- (One Rupees Ten Paisa only) per equity share of Rs. 2/- each for the financial year 2020-21. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, 9th February,2021, as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for the payment or Interim Dividend and the payment of interim dividend/dispatch of dividend warrants will be done on or before 26th February, 2021.
The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 18: 15 P.M. Kindly take the above on your records and oblige. Nitin upta | 08-Feb-2021 | |
| 24-Feb-2020 | D | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Director ('' Board') of the Company in its meeting held today i.e. 24th February,2020 has declared the Interim Dividend of Rs. 0.70/- (Rupees Seventy Paise only) per equity share of Rs. 2/- each for the financial year 2019-20.
The payment of interim dividend/dispatch of dividend warrants will be done on or before 24th March, 2020.
| 05-Mar-2020 | |
| 29-May-2019 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has proposed the Final Dividend @ 15% amounting to 0.30/- per share on the Equity Shares of Rs. 2/- each for the Financial Year 2018-19, subject to the approval of Shareholders at the ensuing Annual General Meeting. | 11-Sep-2019 | |
| 28-May-2018 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has proposed the Final Dividend @ 35% amounting to 0.70/- per share on the Equity Shares of Rs. 2/- each for the Financial Year 2017-18, subject to the approval of Shareholders at the ensuing Annual General Meeting. | 23-Aug-2018 | |
| 16-May-2017 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, has discussed and approved the following along with other matters:
- Proposed the Final Dividend @30% amounting to Rs. 0.60/- per share on the equity shares of Rs. 2/- each for the Financial Year 2016-17, subject to the approval of shareholder at the ensuing Annual General Meeting. | 01-Aug-2017 | |
| 14-May-2016 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has discussed and approved the following;
1. Proposed the final dividend @ 10% amounting to Rs. 0.20/- per share on the equity share of Rs. 2/- each for the F.Y. 2015-16, subject to the approval of the shareholder at the ensuing Annual General Meeting. | 28-Jul-2016 | |
| 25-May-2015 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, discussed and approved the following :
1. Proposed the final dividend @10% amounting to Rs 0.20/- per share on the equity share of Rs. 2/- each for the F.Y. 2014-15, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 30-Jul-2015 | |
| 29-May-2014 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has proposed the final dividend @ 25% amounting to Rs. 0.50 per share on the equity share of Rs. 2/- each for the Financial Year 2013-14, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 24-Jul-2014 | |
| 03-Feb-2014 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2014, inter alia, has declared the Interim Dividend @ 15% amounting to Rs. 0.30/- per share on the equity share of Rs. 2/- each for the F.Y. 2013-14. | 12-Feb-2014 | |
| 28-May-2013 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has proposed the final dividend @ 15% amounting to Rs. 0.30 per share on the equity share of Rs. 2/- each for the Financial Year 2012-13, subject to the approval of shareholders at the ensuing Annual General Meeting. | 22-Jul-2013 | |
| 29-Jan-2013 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2013, inter alia, has declared the Interim Dividend of Rs. 0.30/- per share on the equity share of Rs. 2/- each for the F.Y. 2012-13. | 06-Feb-2013 | |
| 17-Aug-2012 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2012, inter alia, has declared the Interim Dividend of Rs. 0.20/- per share (10% on face value per share) on the equity share of Rs. 2/- each for the F.Y. 2012-13 on total paid up capital of the Company of 6,81,00,000 shares amounting to Rs. 1,36,20,000/-. | 05-Sep-2012 | |
| 26-May-2012 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has declared the Final Dividend of Rs. 0.60/- per share on the equity share of Rs. 2/- each for the F.Y. 2011-12. | 30-Jul-2012 | |
| 03-Feb-2012 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has declared the Interim Dividend of Rs. 1/- per share on the equity share of Rs. 10/- each for the F.Y. 2011-12 on total paid up capital of the Company of 13620000 shares. | 14-Feb-2012 | |
| 23-May-2011 | D | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has discussed and approved the following:
1. Recommended final dividend of Rs. 4/- per share on the equity share of Rs. 10/- each for the F.Y.2010-11 subject to final approval of shareholders at the upcoming Annual General Meeting. | 20-Jul-2011 | |
| 23-Apr-2024 | BC | GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Finan | 30-Apr-2024 | |
| 28-Mar-2024 | BC | As per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Thursday, 28th March 2024 inter-alia Consi | 01-Apr-2024 | |
| 28-Mar-2024 | BC | As per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Thursday, 28th March 2024 inter-alia Consi | 28-Mar-2024 | |
| 23-Jan-2024 | BC | The Board of Directors of the Company at their meeting held on Tuesday, 23rd January, 2024 inter-alia Considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Co | 16-Mar-2024 | |
| 16-Jan-2024 | BC | GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (List | 23-Jan-2024 | |