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Year archive

GRM Overseas Ltd. — 2019 filings

All 63 regulatory filings released by GRM Overseas Ltd. (GRMOVER) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2019
Regulatory Filings
2019-12-15 English
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Investor Presentation Q2 2020
2019-11-20 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) and Financial Express ....
Regulatory Filings
2019-11-16 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 14th November, 2019 Commenced at 3.00 p.m. and concluded at 6.00 p.m.at 128, ....
Interim / Quarterly Report H1 2020
2019-11-14 English
Quarterly Unaudited Financial Result September 2019
Regulatory Filings
2019-11-14 English
News paper publication for Notice of Board Meeting
Report Publication Announcement
2019-11-06 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve we hereby inform you that the ....
Report Publication Announcement
2019-11-05 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-10-26 English
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 As On 30th September 2019.
Regulatory Filings
2019-10-26 English
Certificate from Practicing Company Secretary in terms of regulation 40(9) of securities and exchange board of India ( Listings Obligations and Disclosure Requirements), Regulations 2015.
Regulatory Filings
2019-10-26 English
This is to inform you that 858000 (23.26%) Equity Shares of the Company held by Late Mr. Rohit Garg has been transmitted to his Nominee Mrs. Mamta Garg (wife of Mr. Rohit Garg), on his sad demise. ...
Regulatory Filings
2019-10-07 English
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Investor Presentation Q1 2020
2019-10-01 English
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Details of Voting Result of 25th Annual general Meeting held on Monday, the ....
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Consolidated Scrutinisers Report in respect of voting held on 25th AGM of Company.
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
In terms of Regulation 30, read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Shareholders ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Consolidated Scrutinisers Report in respect of voting held on 25th AGM of Company.
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarificatory circulars issued by BSE Limited on the subject matter, we wish to inform that Trading ....
Regulatory Filings
2019-09-30 English
Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, this is to inform you that ....
Report Publication Announcement
2019-09-30 English
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we write to inform you that Mr. Balveer Singh having membership ....
Board/Management Information
2019-09-23 English
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we write to inform you that Mr. Balveer Singh having membership ....
Board/Management Information
2019-09-23 English
This is to inform you that the Board of Director of the company at its meeting held today i.e. on Monday, 23rd September, 2019 Commenced at 04:15 PM and Concluded at 04:50 PM at 128, First ....
Board/Management Information
2019-09-23 English
The final dividend on equity shares, if declared, at the AGM will be credited/despatched within thirty days from the date of AGM to those members whose names appear on the Company''s Register ....
Regulatory Filings
2019-09-14 English
With reference to the above mentioned subject, please find attached herewith the copies of News Papers Jansatta (Hindi News paper) and Financial Express (English News paper) dated 7th September, ....
Report Publication Announcement
2019-09-07 English
Annual Report 2018-19 is attached.
Regulatory Filings
2019-09-05 English
The final dividend on equity shares, if declared, at the AGM will be credited/despatched within thirty days from the date of AGM to those members whose names appear on the Company''s Register ....
Regulatory Filings
2019-09-05 English
1. Notice of AGM scheduled on 30th September 2019; 2. Record date for payment of final dividend and AGM; and 3. Cut-off date for e-voting on the resolutions contained in AGM Notice.
Regulatory Filings
2019-09-05 English
GRM Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
Outcome of Board Meeting held on 31.08.2019.
Regulatory Filings
2019-08-31 English
Sub: Investor Communication on Financial Results for the First Quarter (Q1) of Financial Year 2019-2020. Pursuant to the provisions of Regulation 30 read with Para A of Part ....
Investor Presentation Q1 2020
2019-08-29 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) and Financial Express ....
Report Publication Announcement Q1 2020
2019-08-16 English
2. The appointment of Mrs. Mamta Garg as a Director of the Company and fix her remuneration of Rs. 5 Lakh per month. 3. The appointment of Mr. Gautam Gupta as Independent Director of the Company. ....
Board/Management Information
2019-08-14 English
Took note of resignation of Mr. Pradeep Kumar Singal from the post of Directorship of the company.
Board/Management Information
2019-08-14 English
Dear Sir/Ma'am, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 14th August, 2019 Commenced at 4.00 p.m. and concluded ....
Interim / Quarterly Report Q1 2020
2019-08-14 English
Outcome of the Board Meeting held on Wednesday, 14th August, 2019 as per SEBI LODR Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting ....
Interim / Quarterly Report Q1 2020
2019-08-14 English
News paper publication for Notice of Board Meeting
Report Publication Announcement
2019-08-09 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We hereby inform you that the ....
Report Publication Announcement
2019-08-06 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2019, based on the certificate received from Abhipra ....
Regulatory Filings
2019-07-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended clarificatory circulars issued BSE Limited on the subject matter, we wish to inform that Trading Window ....
Regulatory Filings
2019-07-26 English
This is to inform you that Mr. Gourav Bhola, Company Secretary and Compliance officer of the company has tendered his resignation and expressed his desire to relieve him from the service ....
Board/Management Information
2019-07-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of News Papers- Jansatta (Hindi Newspaper) and Financial Express ....
Regulatory Filings FY 2019
2019-05-30 English
We are enclosed the Standalone and consolidated financial results for the quarter ended and year ended on 31.03.2019
Earnings Release FY 2019
2019-05-28 English
Announcement for dividend.
Regulatory Filings
2019-05-28 English
GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the Final Dividend @ Rs. 5/- per share i.e. ....
Earnings Release FY 2019
2019-05-28 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 28th, 2019 Commenced at 3.00 p.m. and concluded at 5:00 p.m. at 128, First ....
Regulatory Filings
2019-05-28 English
Audited financial results as on 31.03.2019
Earnings Release FY 2019
2019-05-28 English
GRM Overseas Ltd has informed BSE that the Board Meeting of the Company will be held on May 28, 2019, inter alia, to following businesses:1. To consider and approve the Audited ....
Report Publication Announcement
2019-05-21 English
Subject: Submission of Newspaper Clipping of Advance Notice for the Board Meeting as per SEBI (Listing Obligation and Disclosure Requirements ) Regulations , 2015. Dear Sir/Ma'am, ....
Report Publication Announcement
2019-05-21 English
GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve the ....
Report Publication Announcement
2019-05-21 English
Sub: Press Release Acquisition of a Manufacturing Facility Dear Sir/ Madam, With reference to the above captioned subject, please find enclosed of the copy of press release ....
Regulatory Filings
2019-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-13 English
Outcome of Board Meeting held on 30th April 2019.
Regulatory Filings
2019-04-30 English
Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015 as on 31st March, 2019.
Regulatory Filings
2019-04-29 English
Certificate from Practicing Company Secretary in terms of regulation 40(9) of securities and exchange board of India ( Listings Obligations and Disclosure Requirements), Regulations 2015.
Regulatory Filings
2019-04-29 English
Demise of the Managing Director of the Company
Board/Management Information
2019-04-22 English
Please find enclosed the copy of press release issued by the Company on April 16, 2019 regarding GRM Overseas partners with MAN Consumer in the UAE.
Regulatory Filings
2019-04-16 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended clarificatory circulars issued BSE Limited on the subject matter, we wish to inform that Trading Window ....
Regulatory Filings
2019-04-09 English
Earning presentation of fourth Quarter of the financial year 2018-2019.
Investor Presentation Q4 2019
2019-04-03 English
Investor Meet Intimation of April Month
Report Publication Announcement
2019-04-02 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th March, 2019 commenced at 05:30 P.M. at its registered office to transact the following ....
Board/Management Information
2019-03-29 English
Intimation on purchase of Immovable Property and Plant & Machinery
Regulatory Filings
2019-03-19 English
Investor Communication on Financial Results for the Third Quarter (Q3) of Financial Year 2018-2019
Investor Presentation
2019-02-20 English
Filing of clipping of the Unaudited Financial Results Published in the newspaper for the quarter ended 31.12.2018 as per SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015
Report Publication Announcement Q3 2018
2019-02-16 English