AGM Date: 28 Sep 2021
Gratex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 28 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28 2021. Summary of the proceedings of the 37th Annual General Meeting held on Tuesday 28th day of September 2021 at 01.00 p.m. through Video Conferencing/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 9/28/2021 6:44:25 AM) Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we are enclosing herewith the voting results of the 37th Annual General Meeting of the Company held on 28th September 2021 at 1.00 P.M. through VC along with the Scrutinizer Report. Kindly take the same on record. Gratex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 7:24:30 AM)
AGM Date: 14 Sep 2022
AGM 14/09/2022 This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 8th September, 2022 to 14th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 14th September, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 03.08.2022) Please find enclosed Summary of the proceedings of the 38th Annual General Meeting held on Wednesday, 14th day of September, 2022 at 01.00 p.m. through Video Conferencing/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we are enclosing herewith the voting results of the 38th Annual General Meeting of the Company held on 14th September, 2022 at 1.00 P.M. through VC along with the Scrutinizer Report. Kindly take the same on record. (As Per BSE Announcement dated on 15.09.2022) Gratex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Outcome of Board Meeting held on 08th August, 2023 (As Per BSE Announcement dated on 08.08.2023) We wish to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 1.00 P.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please find enclosed Notice of the Annual General Meeting which is also uploaded on the website of the Company. (As Per BSE Announcement dated on 16.08.2023) Please find enclosed summary of the proceedings of the 39th Annual General Meeting held on Tuesday, 26th September 2023 at 01.00 PM through Video Conferencing / Other Audio-Visual Means (OAVM). Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we are enclosing herewith the voting result of the 39th Annual General Meeting of the Company held on 26th September, 2023 at 01:00 PM through VC/OAVM along with the Scrutinizer Report. Kindly take the same on your records. Please find enclosed disclosure under Regualtion 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 14 Aug 2024
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of the Board Meeting held today i.e. Monday, 08th July, 2024. 40th Annual General Meeting of the Company for the financial year 2023-24 will be held on Wednesday, 14th August, 2024 at 01:00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Subject to approval of the Members of the Company at the ensuing 40th Annual General Meeting, the Registered Office of the Company will be shifted from 109, Kakad Udyog Bhawan, L. J. Road, Mahim, Mumbai - 400016, Maharashtra, India, to Gratex House, A73, TTC Industrial Area, MIDC Kopar Khairne, Navi Mumbai - 400703, Maharashtra, India with effect from 19th August, 2024 Please find attached herewith Voting Results along with Scrutinizer''s Report for the 40th Annual General Meeting of Gratex Industries Limited. (As per BSE Announcement Dated on 14/08/2024)
AGM Date: 16 Sep 2025
The Register of Members and Share Transfer Books of Company will remain closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (Both days inclusive) for the purpose of 41st Annual General Meeting of the Company. Proceedings of 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 at 01:00 PM through Video Conferencing (As per BSE Announcement Dated on 16/09/2025)
EGM Date: 10 Dec 2021
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Friday, 10th December, 2021 at 1.00 P.M. IST through Video Conferencing(VC)/Other Audio-Visual Means (OAVM) without the physical presence of the Members. The copy of the Notice of EGM is enclosed herewith for your kind reference. This is to inform you that the Record Date and Cut-Off Date of the Company for the purpose of ensuing Extra-Ordinary General Meeting (EGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting is 03rd December, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from 04th December, 2021 to 10th December, 2021 (both days inclusive) You are requested to take the above-mentioned information on your records. Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the Extra Ordinary General Meeting of the Company held on 10th December, 2021 through Video Conferencing in accordance with the provisions of the Companies Act, 2013 and rules made thereunder, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same on record. (As per BSE Announcement Dated on 10/12/2021) In terms of Regulation 44 of SEBI (LODR) Regulation 2015, we are enclosing herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Extra Ordinary General Meeting of the Company held on 10th December, 2021 at 1.00 P.M. through VC along with the Scrutinizer''s Report. Gratex Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.12.2021)