| 18-Sep-2021 | S | Outcome of Board Meeting held on 23rd September, 2021, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Details / disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for split / sub-division of equity shares
(As Per BSE Announcement Dated on 23.09.2021)
Trading Members of the Exchange are hereby informed that GRM OVERSEAS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company and payment of Interim Dividend.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GRM OVERSEAS LTD.
(531449)
RECORD DATE
11/11/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
AND
Interim Dividend
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/11/2021 DR-153/2021-2022
Note:-
i. ISIN No. INE192H01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/11/2021.
ii. 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 28.10.2021)
In Continuation of Notice No. 20211028-24 dated October 28, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
GRM OVERSEAS LTD.
(531449)
New ISIN No.
INE192H01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-11-2021 (DR-153/2021-2022)
(As Per BSE Notice Dated on 08.11.2021) | 11-Nov-2021 | |
| 17-Aug-2022 | D | Declared Interim Dividend of Rs. 0.20 /- (i.e. @ 10%) 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. 2. Fixed 29th day of August, 2022 as the Record date for Payment of 2nd Interim Dividend for FY 2022-23 as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 26-Aug-2022 | |
| 16-May-2022 | D | 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.
| 25-May-2022 | |
| 24-Jan-2022 | D | 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. | 03-Feb-2022 | |
| 27-Oct-2021 | D | 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. | 10-Nov-2021 | |
| 12-Aug-2021 | D | Board approved:
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. | 26-Aug-2021 | |
| 10-Mar-2021 | D | Declared Interim Dividend of Rs.20.00/- (i.e. @200%) per Equity Share of face value of Rs.10.00/- each for the Financial Year 2020-21. | 22-Mar-2021 | |
| 28-Jul-2020 | D | Dear Sir/ Ma'am,
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th July, 2020 commenced at 04:00 P.M. and concluded at 05:30 P.M. at its corporate office at Village Naultha, Tehsil Israna Panipat 132145 to transact the following business:
To Recommend Final Dividend @ Rs. 5 per share. | 21-Sep-2020 | |
| 28-May-2019 | D | 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.
The final dividend on equity shares, if declared, at the AGM will be credited/despatched within thirty days from the date of AGM to those members whose names appear on the Company''s Register of Members as on Record Date i.e., 22nd September 2019. In respect of the shares held in dematerialised form the dividend will be paid to the members whose names are furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as beneficial owners as on record date i.e., 22nd September 2019.
(As Per BSE Announcement Dated 14.09.2019) | 19-Sep-2019 | |
| 14-Aug-2018 | D | The Board Recommended final dividend for the year 2018 of Rs. 5 (Rupees Five only) per equity shares of Rs.10.00 each. The Final Dividend for the year 2018, if approved by the Shareholders at the 24th Annual General Meeting | 19-Sep-2018 | |
| 04-Jun-2014 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended Dividend subject to the approval of shareholders in the ensuing Annual General Meeting of the Company @ 20% on 36,89,500 Equity Shares of Rs. 10/- each (i.e. Rs. 2/- per Equity Share).
| 24-Sep-2014 | |
| 04-Jun-2013 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2013, inter alia, has considered and approved the recommendation of Dividend subject to the approval of shareholders in the ensuing Annual General Meeting of the Company @20% on 36,89,500 Equity Shares of the Rs. 10/- each (i.e. Rs. 2/- per Equity Share) to the concerned shareholders as on Record Date. | 24-Sep-2013 | |
| 30-May-2012 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has considered and approved the following:
1. Recommendation of Dividend subject to the approval of shareholders in the ensuing Annual General Meeting of the Company @ 20% on 36,89,500 Equity Shares of the Rs. 10/- each (i.e. Rs. 2/- per Equity Share) to the concerned shareholders as on Record Date to be intimated in due course.
| 18-Sep-2012 | |
| 23-Aug-2011 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Dividend subject to the approval of shareholders in the ensuing Annual General Meeting of the Company @ 10% on 36,89,500 Equity Shares of the Rs. 10/- each (i.e. Rs. 1/- per Equity Shares). | 09-Sep-2011 | |
| 09-Aug-2010 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2010, inter alia, has recommended dividend subject to the approval of shareholders in the ensuing Annual General Meeting of the Company @ 20% on 36,89,500 Equity Shares of Rs. 10/- each (i.e. Rs. 2/- per Equity Share). | 08-Sep-2010 | |
| 30-Jun-2009 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended Dividend @ 20% (i.e. Rs 2/- per Equity Share of Rs 10/- each), subject to approval of the Shareholders in the ensuing Annual General Meeting. | 21-Aug-2009 | |
| 04-Jul-2008 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended Dividend subject to the approval of shareholders in the ensuing Annual General Meeting of the Company @ 20% (i.e. Rs 2/- per Equity Share) on 36,89,500 Equity Shares of Rs 10/- each. | 11-Sep-2008 | |
| 05-Jul-2007 | D | GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has Recommended dividend @ 10% on Equity Shares of Rs 10/- each (i.e. Rs 1/- per Equity Share) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. | 13-Sep-2007 | |
| 01-Jul-2005 | D | 10% Dividend | 15-Sep-2005 | |
| 05-Jul-2021 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, GRM Oversea Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GRM Overseas Limited (531449)
RECORD DATE
16/07/2021
PURPOSE
Issue of 2 (Two) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
15/07/2021 DR-074/2021-2022
(As Per BSE Notice Dated on 09.07.2021 | 16-Jul-2021 | 2:1 |
| 27-Aug-2023 | BC | Re-appointment of Mr. Atul Garg (DIN: 02380612) as Managing Director of the Company for a further period of five (5) years with effect from 28th May, 2024 | 28-May-2024 | |
| 28-Mar-2024 | BC | Atul Garg & PACs
(Acquisition Dated on: 26/03/2024 & 27/03/2024) | 26-Mar-2024 | |
| 19-Mar-2024 | BC | Atul Garg & PACs
(Acquisition Dated on: 18/03/2024 & 19/03/2024) | 18-Mar-2024 | |
| 06-Feb-2024 | BC | Approved the Postal Ballot Notice, to seek approval of Members for Related Party Transactions.
POM:17.03.2024
(As Per BSE Bulletin Dated on 12.02.2024)
In Compliance with Regulation 30 of SE | 15-Mar-2024 | |
| 31-Jan-2024 | BC | 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 Fin | 06-Feb-2024 | |