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 shareholder meetings

43 filed, newest first.

Oct 2021
- 20 Oct · Meeting
  In reference to the above, please find enclosed herewith a copy of the minutes of the 38th Annual General Meeting. This is for your information and necessary records. (opens in a new tab)
Sep 2021
- 21 Sep · Meeting
  We hereby intimate that the 38th Annual General Meeting (AGM) of the Company was held .... (opens in a new tab)
Aug 2021
- 30 Aug · Meeting
  And in compliance with various circulars issued by the Ministry of Corporate .... (opens in a new tab)
- 9 Aug · Meeting
  Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Hon'ble .... (opens in a new tab)
Oct 2020
- 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)
Sep 2020
- 30 Sep · Meeting
  We wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held on 30th day of September, 2020 at 10:00 A.M. at the Registered office of the Company at # 1-62-192, .... (opens in a new tab)
- 4 Sep · Meeting
  Register of members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the .... (opens in a new tab)
Aug 2020
- 17 Aug · Meeting
  Consolidated Scrutinizer's Report on electronic voting carried out during Friday, 17th July, 2020 (9:00 hrs) to Saturday, 15th August, 2020 (17:00 hrs) both days inclusive (opens in a new tab)
- 17 Aug · Meeting
  We submit that the Special Resolution as embodied in the Postal Ballot Notice dated 15th July, 2020 has been passed by the Shareholders with requisite majority. In this regard, please .... (opens in a new tab)
Jul 2020
- 16 Jul · Meeting
  Board of Directors of the Company at their meeting held on 15th July, 2020 have approved the 'Postal Ballot Notice' seeking the approval of members of the Company on the Resolution .... (opens in a new tab)
Apr 2020
- 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)
- 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 · 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)
- 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)
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)
Feb 2020
- 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 · Meeting
  We are hereby submitting the proceedings of the Extra Ordinary General Meeting of .... (opens in a new tab)
Oct 2019
- 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
- 30 Sep · Meeting
  We wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held on 30th day of September, 2019 at 09:30 A.M. at Marigold Hotel, by and beside Green Park Hotel, .... (opens in a new tab)
- 6 Sep · Meeting
  Notice of 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, the 30th day of September, 2019 at 09:30 A.M. at Marigold Hotel, by and beside Green Park .... (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  We are herewith submitting copy of Consolidated Scrutinizer's Report including the results of E-Voting and voting conducted through Poll at the 35th Annual General Meeting (AGM) of Grandeur .... (opens in a new tab)
- 29 Sep · Meeting
  We are herewith submitting Proceedings of 35th Annual General Meeting of Grandeur Products Limited held on Saturday, the 29th day of September, 2018 at 10:00 A.M. at Marigold Hotel, by .... (opens in a new tab)
- 5 Sep · Meeting
  This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company .... (opens in a new tab)
- 5 Sep · Meeting
  This is to inform you that the 35th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 at 10:00 A.M. at Marigold Hotel, .... (opens in a new tab)
May 2018
- 5 May · Meeting
  Submission of Consolidated Scrutinizer Report in respect of Extra Ordinary General Meeting of the Members of Grandeur Products Limited held on Saturday, the 5th day of May, 2018 at 10.00 .... (opens in a new tab)
- 5 May · Meeting
  We are hereby submitting the proceedings of the Extra Ordinary General Meeting of .... (opens in a new tab)
Apr 2018
- 11 Apr · Meeting
  We wish to inform you that an Extra Ordinary General Meeting of the Company will be held on Saturday, 5th May, 2018 at the Registered Office of the Company at H. No. 1-62-192, 3rd Floor, .... (opens in a new tab)
Sep 2017
- 28 Sep · Meeting
  Consolidated Scrutinizer's report on electronic voting carried out during 24th September, 2017 (9.00 A.M.) to 26th September, 2017 (5.00 P.M.) and on Physical voting conducted through poll .... (opens in a new tab)
- 27 Sep · Meeting
  Proceedings of Annual General Meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held on .... (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 27, 2017 (both days inclusive) .... (opens in a new tab)
- 5 Sep · Meeting
  In pursuance of Regulation 30 & 47 of the SEBI (LODR) Regulaions, 2015, we are forwarding the Notice of 34th Annual General of the Company to be held on Wednesday, the 27th day of September, .... (opens in a new tab)
Mar 2017
- 25 Mar · Meeting
  Proceedings of the Extraordinary General Meeting (EGM) of the Members of the Grandeur Products Limited Held on Saturday, on March 25, 2017 at the Registered Office of the Company at H. .... (opens in a new tab)
Oct 2016
- 6 Oct · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 1 Oct · Meeting
  The 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 8 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) ....
Jun 2016
- 6 Jun · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Nov 2015
- 19 Nov · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on December 03, 2015. (opens in a new tab)
Oct 2015
- 6 Oct · Meeting
  Revised details of Voting results of Postal Ballot, under Clause 35A. (opens in a new tab)
Sep 2015
- 25 Sep · Meeting
  Proceedings of the 32nd Annual General Meeting of the Company held on September 12, 2015. (opens in a new tab)
Aug 2015
- 25 Aug · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)