Grandeur Products (Delisted) share news and announcements

BSE: 539235Agricultural Food & other Products

Last traded ₹173.10 on 7 Dec 2021

Delisted on 3 Jan 2022.

Grandeur Products share news and announcements

326 announcements, routine notices left out, newest first. Page 3 of 7.

Apr 2020
- 9 Apr · Meeting
  It is to bring to your notice that pursuant to the General Circular No.14/2020 dated 8th April, 2020 issued by the Ministry of Corporate Affairs with regard to clarification on passing .... (opens in a new tab)
- 6 Apr · Business
  With reference to the above and pursuant to Regulation 30(2), Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Grandeur Products Limited .... (opens in a new tab)
Mar 2020
- 25 Mar · Meeting
  This is to inform you that an Extra Ordinary General Meeting of the Company will be held on Monday, 20th April, 2020 at the Registered Office of the Company at H. No. 1-62-192, 3rd Floor, .... (opens in a new tab)
- 20 Mar · Outcome Of The Circular Resolution Passed By The Board Of Directors
  With reference to the captioned subject, we would like to inform you that the Board of Directors, vide its circular resolution dated 20th March, 2020 considered and approved the following: .... (opens in a new tab)
- 5 Mar · Board meeting
  With reference to the captioned subject, we would like to inform you that the Board of Directors in their just concluded meeting, considered the following: 1) Approved increase .... (opens in a new tab)
- 2 Mar · Board meeting
  Meeting on 5 Mar 2020: increase in authorised capital
- 2 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve With reference to the captioned .... (opens in a new tab)
Feb 2020
- 12 Feb · Announcement under Regulation 30 (LODR)-Allotment
  We wish to inform you that the Board of Directors at its meeting held on Wednesday, 12th February, 2020 has approved the allotment of 10% 1,80,991 Fully Secured Redeemable Unlisted Non-Convertible .... (opens in a new tab)
- 12 Feb · Results
  This is to inform you that the Board of Directors of the Company at its meeting has inter alia approved Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter .... (opens in a new tab)
- 12 Feb · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved Un-audited Financial Results for .... (opens in a new tab)
- 10 Feb · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 8 Feb · Meeting
  Consolidated Scrutinizer's Report on electronic voting carried out during 5th February, 2020 (9:00 hrs) to 07th February, 2020 (17:00 hrs) and the Physical voting conducted through poll .... (opens in a new tab)
- 8 Feb · Results
  Please note that Resolution No. 1 in the Notice dated 8th January, 2020 of the Extra Ordinary General Meeting (EGM) has been passed by the shareholders with requisite majority. .... (opens in a new tab)
- 8 Feb · Meeting
  We are hereby submitting the proceedings of the Extra Ordinary General Meeting of .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 12 Feb 2020: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve With reference to the subject .... (opens in a new tab)
Jan 2020
- 10 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
- 1 Jan · Management
  ('Listing Regulations') we wish to inform you that Ms. Neha Dwivedi (ACS- 47381) .... (opens in a new tab)
Dec 2019
- 31 Dec · Management
  ('Listing Regulations'), we wish to inform you that Ms. Priyanka Kumari (ACS-41848) .... (opens in a new tab)
- 26 Dec · Disclosure
  Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 26, 2019 for Suresh Atluri .... (opens in a new tab)
- 24 Dec · Disclosure
  Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on December .... (opens in a new tab)
- 24 Dec · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 24, 2019 for Suresh Atluri (opens in a new tab)
- 16 Dec · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 16, 2019 for Suresh Atluri & Sailaja M - PAC (opens in a new tab)
- 13 Dec · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019
  We are herewith submitting disclosure on Related Party Transactions for the .... (opens in a new tab)
Nov 2019
Oct 2019
- 23 Oct · Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
  We are herewith submitting Certificate issued pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019. (opens in a new tab)
- 22 Oct · Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019
  Pursuant to Reg. 7(3) of SEBI (LODR) Regulations, 2015, we are herewith submitting Compliance Certificate for the half year ended 30th September, 2019 duly signed by the Compliance Officer .... (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 14 Oct · Management
  ('Listing Regulations'), we hereby inform you that the board of directors of the .... (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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 ....
- 3 Oct · Disclosure
  Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October .... (opens in a new tab)
- 1 Oct · Meeting
  We wish to inform you that 36th Annual General Meeting of the Grandeur Products Limited was held on Monday 30th September, 2019 at Marigold Hotel, by and beside Green Park Hotel, 7-1-25, .... (opens in a new tab)
Sep 2019