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| Exchange Disseminated Time 07/05/2016 17:18:52 | Gravita India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2016, inter alia, to consider and discuss following matters:
1. To discuss and take on record Annual Financial Results of the company for the quarter/year ended March 31, 2016;
2. To discuss the recommendation of final dividend to the shareholders of the Company, if any.
3. To discuss and take on record the resignation filed by Mrs. Leena Jain from the post of Company Secretary and Compliance officer.
4. To Discuss and approve appointment of new Company Secretary and compliance officer in place of Mrs. Leena Jain
Further, the Company has Informed that for above mentioned information, trading window of the Company will remain close from May 08, 2016 to May 16, 2016 (both days inclusive). |
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