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 board meetings

66 filed, newest first. Page 1 of 2.

Nov 2021
- 13 Nov · Board meeting
  Board of Directors of the Company at their meeting held today i.e. November 13, 2021 have inter alia transacted the following items of business: 1. Considered and approved the Unaudited .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited financial results .... (opens in a new tab)
Aug 2021
- 24 Aug · Board meeting
  Meeting on 24 Aug 2021: annual general meeting
- 24 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Tuesday, August 24, 2021 inter alia, have approved the following: (i) The 38th Annual .... (opens in a new tab)
- 12 Aug · Board meeting
  With reference to the subject mentioned above, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 12, 2021 have inter alia transacted .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 12 Aug 2021: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
Jul 2021
- 20 Jul · Board meeting
  We herewith submit the Audited Financial Results of the Company (Standalone .... (opens in a new tab)
- 14 Jul · Board meeting
  Meeting on 20 Jul 2021: audited results
- 14 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve NOTICE is hereby given that .... (opens in a new tab)
Jun 2021
- 22 Jun · Board meeting
  Board Meeting to be held on 23/06/2021 Stands Cancelled. (opens in a new tab)
- 17 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve This is to inform that a .... (opens in a new tab)
Feb 2021
- 10 Feb · Board meeting
  With reference to the cited subject and pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Unaudited Financial .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 10 Feb 2021: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve This is to inform that a .... (opens in a new tab)
Nov 2020
- 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)
Sep 2020
- 4 Sep · Board meeting
  ('Listing Regulations') read with Schedule III .... (opens in a new tab)
- 4 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve With reference to the subject .... (opens in a new tab)
Jul 2020
- 30 Jul · Board meeting
  With reference to the subject mentioned above, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th July, 2020 have inter alia transacted .... (opens in a new tab)
- 22 Jul · Board meeting
  Meeting on 30 Jul 2020: audited results
- 21 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)
Jun 2020
- 27 Jun · Board meeting
  Board Meeting to be held on 30/06/2020 Stands Cancelled. (opens in a new tab)
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)
Mar 2020
- 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 · 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)
- 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)
Nov 2019
- 14 Nov · Board meeting
  This is to inform you that the Board of Directors at their Meeting held on this day i.e. 14th November, 2019 have transacted the following businesses: 1.Considered and approved .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Sep 2019
- 3 Sep · Board meeting
  Outcome of the Board Meeting held on Tuesday, 3rd September, 2019 (opens in a new tab)
Aug 2019
- 13 Aug · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 13th August, 2019 have inter alia: 1. Considered and approved Un-Audited Standalone .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2019 has inter alia transacted the following items of business: 1. Approved .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2019: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Apr 2019
- 1 Apr · Board meeting
  Revised Policy on Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information ('UPSI') under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Feb 2019
- 4 Feb · Board meeting
  Meeting on 12 Feb 2019: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th August, 2018 have decided on the following: 1.Approved Un-Audited Standalone .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jul 2018
- 25 Jul · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 24th July, 2018 has approved the allotment of 10% 7,50,000 Fully Secured Redeemable Unlisted .... (opens in a new tab)