Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509546 | NSE Symbol : | ISIN : INE214F01026 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2024 at 11:00 A.M. (IST) via video conferencing and other audio visual means inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2024 along with Limited Review Report from Statutory Auditors thereon. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2024 along with Limited Review Report from Statutory Auditors thereon. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on November 11, 2024, upon recommendation from the Audit committee, have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with Limited Review Report as on that date. The meeting commenced at 12:00 P.M. and concluded at 12:40 P.M. (As Per BSE Announcement Dated on 11.11.2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report from Statutory Auditors thereon. 2. Any other business with the permission of the chair. In reference to our intimated dated 31st July, 2024 wherein we had intimated the Stock Exchange about the Board Meeting to be held on 06th August, 2024. In this connection, we would like to inform you that due to unavoidable circumstances, the Board Meeting which was scheduled to be held on Tuesday, 06th August, 2024 i.e today has now been postponed. We undertake to intimate the date of the Board Meeting subsequently within the prescribed timelines GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair (As per BSE Announcement Dated on 06/08/2024) Outcome of the Board Meeting held on Tuesday, August 13, 2024. (As per BSE Announcement Dated on 13/08/2024)
16-May-2024	30-May-2024	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March 2024 along with Audit Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. Intimation regarding change in time of Board Meeting scheduled to be held on May 30, 2024. (As Per BSE Announcement Dated on 29.05.2024) Outcome of Board Meeting Dated 30.05.2024 Announcement pertaining to noting of cessation of term of Independent Directors Mr. Mahendra V. Doshi (DIN: 00123243) and Mr. Gulshan BIjlani (DIN: 01987683). (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December 2023 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. Outcome of Meeting of Board of Directors dt: 14.02.2024 Acquisition of 100% shares of Wholly Owned Subsidiary Graviss Restaurants Private Limited. 1. Appointment of Mr. Gaurav Ghai (DIN: 00074857) as Additional Director (Executive - Non Independent) of the Company 2. Redesignation and appointment of Mr. Gaurav Ghai (DIN: 00074857) as Managing Director and Key Managerial Personnel of the Company. 3. Appointment of Mr. Bhavnesh Kidarnath Sawnhey (DIN: 00072194) as Additional Director ( Non-Executive Independent) of the Company (As Per BSE Announcement Dated on: 14/02/2024)
23-Nov-2023	23-Nov-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,it is hereby informed that the Board of Directors of the Company at their meeting held today, have inter-alia, approved the following: 1. Appointment of Mr. Krishnakant Vasantlal Minawala (DIN: 00754535) as an Additional Director (Non-Executive- Independent) of the Company 2. Appointment of Mrs. Usha Chandani (DIN: 08616558) as an Additional Director (Non-Executive- Independent) of the Company. The Board of Directors at their meeting held today , have , inter alia, approved the following: 1. Appointment of Mr. Krishnakant Vasantlal Minawala (DIN: 00754535) as an Additional Director(Non Executive- Independent ) of the Company. 2. Appointment of Mrs. Usha Chandani (DIN: 08616558) as an Additional Director (Non Executive- Independent) of the Company
30-Oct-2023	09-Nov-2023	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve I. Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2023 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. The Board of Directors of the Company at their meeting held today i.e. on November 09, 2023, upon recommendation from the Audit committee, have approved the Un-audited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2023 along with Limited Review Report as on that date. Financial Results for the Quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
25-Aug-2023	25-Aug-2023	AGM	Announcement under Regulation 30(LODR)- Change in Directorate Outcome of the Board Meeting held on Friday, August 25, 2023 (As Per BSE Announcement Dated on 25.08.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. The Board of Directors of the Company at their meeting held today i.e. on August 11, 2023, upon recommendation from the Audit committee, have approved the Un-audited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2023 along with Limited Review Report as on that date. (As Per BSE Announcement dated on 11.08.2023)
08-May-2023	16-May-2023	Accounts	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March 2023 along with Audit Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. Approval of the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2023 along with the Auditor''s Report thereon (As Per BSE Announcement Dated on 16.05.2023)
10-Jan-2023	24-Jan-2023	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2022 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. Financial Results For the Quarter And Nine months Ended 31st December, 2022. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on January 24, 2023, upon recommendation from the Audit committee, have approved the Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2022 along with Limited Review Report as on that date. (As Per BSE Announcement Dated on 24/01/2023)
31-Oct-2022	14-Nov-2022	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter and half year Ended 30th September along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair Financial For The Quarter and half year Ended 30th September, 2022. Financial Results For The Quarter and half year Ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2022 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair Financial Results For The Quarter Ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	GRAVISS HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March 2022 along with Audit Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair. Standalone And Consolidated Results For The Year Ended 31st March, 2022. Results for the quarter and financial year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
11-Mar-2022	11-Mar-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held on March 11, 2022 approved the: Re-designation and Appointment of Mrs. Tina Pardal (DIN: 07148874) as Non Executive and Independent Director of the Company w.e.f. 11th March, 2022 subject to the approval of shareholders vide Postal Ballot. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1 to this intimation. Shifting of the Registered Office of the Company from 'Dairy Tops, Plot no. J-177,MIDC Bhosari, Pune - 26' to 'Plot No. A4 & A5. Khandala MIDC Phase II Kesurdi, Tal. Khandala Satara 412 801 (Maharashtra)' subject to the approval of shareholders vide Postal Ballot

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Graviss Hospitality Ltd

Board Meeting