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 2 of 2.

Jul 2018
- 24 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)
May 2018
- 30 May · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2018 has inter alia approved Audited Financial Results (Standalone and Consolidated) .... (opens in a new tab)
Nov 2017
- 22 Nov · Board meeting
  We wish to inform you that pursuant to the approval of the shareholders at their meeting, the Board of Directors of the Company at its meeting held on Wednesday, 22 nd November, 2017 has .... (opens in a new tab)
Sep 2017
- 2 Sep · Board meeting
  This is to inform that, the Board of Directors of the Company, at their meeting held on this day i.e. 2nd September, 2016 have approved of the following: 1. The 34th Annual General .... (opens in a new tab)
Aug 2017
- 24 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company .... (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of the Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
Mar 2017
- 31 Mar · Board meeting
  Board of Directors and Nomination and Remuneration Committee of the Company at their meeting held on 31st March, 2017 has allotted of 6,11,960 Equity Shares of face value of Rs. 10/- .... (opens in a new tab)
- 1 Mar · Board meeting
  As attached (opens in a new tab)
Feb 2017
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has transacted the following; - Approved the .... (opens in a new tab)
Sep 2016
- 30 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 30, 2016, inter alia, has considered the following : 1. Approved .... (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, have considered and decided on the following: 1. .... (opens in a new tab)
Jul 2016
- 17 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 16, 2016 at 5.30 p.m. has discussed and approved the following: 1. Issue ....
May 2016
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 31, 2016, transacted the following items of business: 1. Approved and ....
- 27 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2016 considered the following: 1. Approved subject to the approval .... (opens in a new tab)
Nov 2015
- 16 Nov · Board meeting
  Pursuant to the resolution passed by the shareholders through postal ballot on September 27, 2015, the Board of Directors of the Company at its ....
Jul 2015
- 25 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 25, 2015, inter alia, has transacted the following business; 1. Resolved ....