Grandeur Products announcements, page 2

Nov 2020

24 Nov · Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Majeti Venkatasesha Kumar Sridhar (DIN: 06519699), Non-Executive Independent Director of the Company, today, i.e. on Tuesday, .... (opens in a new tab)
12 Nov · Results
We submit herewith the unaudited Financial Results (standalone and consolidated), including the Statement of Assets and Liabilities and the Statement of Cash Flows for the quarter and half-year .... (opens in a new tab)
12 Nov · Board meeting
This is to inform that the Board of Directors of the Company, at its meeting held on this day i.e. 12th November, 2020, has, inter-alia, transacted the following businesses: 1. Considered .... (opens in a new tab)
5 Nov · Board meeting
Meeting on 12 Nov 2020: quarterly results and scheme of arrangement
5 Nov · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the unaudited financial results .... (opens in a new tab)

Oct 2020

23 Oct · Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30Th September, 2020.
We hereby submit the Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for the half-year ended 30th September, 2020 .... (opens in a new tab)
19 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, For The Period Ended 30Th September, 2020.
We hereby submit the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020. .... (opens in a new tab)
14 Oct · Shareholding for the Period Ended September 30, 2020
Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
3 Oct · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
1 Oct · Meeting
This is to inform that the 37th AGM of the Company was held on 30th September, 2020 at 10:00 A.M. at the registered office of the Company situated at H. No. 1-62-192, 3rd Floor, Dwaraka .... (opens in a new tab)
1 Oct · Management
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 01st October, 2020, appointed Ms. Renuka Gunasekhar (ACS No. 63007), as the Company Secretary .... (opens in a new tab)

Sep 2020

May 2020

21 May · Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020
Pursuant to Reg. 7(3) of SEBI (LODR) Regulations, 2015, please find the enclosed Compliance Certificate for the half year ended 31st March, 2020 duly signed by the Compliance Officer of .... (opens in a new tab)
18 May · Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2020
With respect to the subject mentioned above, please find the enclosed Certificate issued pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
14 May · Shareholding for the Period Ended March 31, 2020
Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
14 May · Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Apr 2020

21 Apr · Results
Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
21 Apr · Meeting
Consolidated Scrutinizer's Report on electronic voting carried out during 17th April, 2020 (9:00 hrs) to 19th April, 2020 (17:00 hrs) both days inclusive (opens in a new tab)
21 Apr · Results
Please note that Resolution No. 1 and 2 in the Notice dated 20th March, 2020 of the Extra Ordinary General Meeting (EGM) has been passed by the shareholders with requisite majority. .... (opens in a new tab)
20 Apr · Meeting
Consolidated Scrutinizer's Report on electronic voting carried out during 17th April, 2020 (9:00 hrs) to 19th April, 2020 (17:00 hrs) both days inclusive (opens in a new tab)
20 Apr · Results
Please note that Resolution No. 1 and 2 in the Notice dated 20th March, 2020 of the Extra Ordinary General Meeting (EGM) has been passed by the shareholders with requisite majority. .... (opens in a new tab)
20 Apr · Meeting
We are hereby submitting the proceedings of the Extra Ordinary General Meeting of .... (opens in a new tab)
15 Apr · Meeting
It is in continuation to our intimation dated 09.04.2020, which was made pursuant to the General Circular No.14/2020 dated 8th April, 2020 issued by the Ministry of Corporate Affairs with .... (opens in a new tab)

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