Investor Information
Investor Relations
Policies
Forms
|
Information for holders of physical securitiesong>Information for holders of physical securities SEBI, vide its circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024, upon their furnishing all the aforesaid details in entirety. |
|||
|
|
|||
Form No. SH-13
|
Form No. SH-14
|
Form ISR-1
|
Hotel Address of Link Intime India Private Limited
|
|
Form ISR-2
|
Form ISR-3
|
Letter to Physical Shareholder
|
Disclosure under Regulation 30 of
SEBI
|
Notices & Announcements
|
Intimation for closure of Trading Window 26.03.2025 |
Newspaper Publication - 13.02.2025 |
Outcome of BM - 12.02.2025 |
Prior intimation of BM - 12.02.2025 |
|
Intimation for closure of Trading Window - 27.12.2024
|
Outcome of the BM -11.11.2024
|
Prior intimation of BM - 11.11.2024
|
Intimation for the Closure - 27.09.2024
|
|
Newspaper Publication of CORRIGENDUM to ANNUAL REPORT
|
Corrigendum to Annual Report
|
Newspaper Publication - 12.09.2024
|
|
|
Newspaper Publication - 14.08.2024
|
Notice of 63rd Annual General Meeting of the Company
|
Outcome of the BM -
13.08.2024
|
Prior intimation of BM - 13.08.2024
|
|
Outcome of the BM - 30.05.2024
|
RPT Closures
|
Closure of Trading Window
|
|
|
Intimation to BSE of BM 30.05.2024
|
Declaration to BSE: Resignation of HV and VS 08.05.2024
|
Outcome to BSE Postal Ballot 01.04.2024
|
Declaration to BSE- Appointment of Directors
|
|
Reg 30 - Appointment_of_Directors 14.02.2024
|
Reg 30 - Aquisition_of_GResPL 14.02.2024
|
Postal Ballot Notice 14.02.2024
|
Intimation to BSE - Postal Ballot Notice
|
|
Postal Ballot Notice 05.01.2024
|
Intimation to BSE - Postal Ballot Notice - Newspaper publication 08.01.2024
|
Postal Ballot Notice 08.02.2024
|
Outcome of the BM 14.02.2024
|
|
Outcome of Board Meeting 23.11.2023
|
Intimation to BSE : Resignation of SG and SD
|
Intimation to BSE : Resignation of TP
|
Closure of Trading Window intimation to BSE - December 2023
|
|
Outcome of Board Meeting 09.11.2023
|
Intimation to BSE of BM 09.11.2023
|
Closure of Trading Window (Sep- 2023)
|
Proceedings of AGM 2023
|
|
Notice of AGM
|
Outcome of Board Meeting - 25.08.2023
|
Declaration to BSE- Reg 30 FSA
|
Outcome of Board Meeting - 11.08.2023
|
|
Intimation of Board Meeting Dated: 11.08.2023
|
Closure of Trading Window intimation to BSE - June 2023
|
Related Party Transactions for HY ended March 31, 2023
|
Outcome of Board Meeting 16.05.2023
|
|
Intimation for the closure of Trading Window 30.03.2023
|
Intimation to BSE of BM 24.01.2023
|
Outcome of the BM 24.01.2023
|
Intimation to BSE of BM 16.05.2023
|
|
Related party transactions September 2022
|
GHL BM Intimation for BM 30.05.2022
|
Intimation to BSE of BM 10.08.2022
|
Intimation to BSE of BM 14.11.2022
|
|
Closure of Trading Window intimation to BSE December 2022 Quarter
|
Closure of Trading Window intimation to BSE September 2022 Quarter
|
Closure of Trading Window intimation to BSE June 2022 Quarter
|
Closure of Trading Window intimation to BSE March 2022 Quarter
|
|
Related party transactions March 2022
|
Outcome of the BM on 14.11.2022
|
Outcome of the BM on 27.09.2022
|
Newspaper publication for AGM on 08.09.2022
|
|
Outcome of the BM on 10.08.2022
|
Book Closure for 61st AGM
|
Results of Postal Ballot 18.04.2022
|
Results of Postal Ballot 23.03.2022
|
|
Intimation for Sale of Subsidiary
|
Intimation to BSE - Postal Ballot Notice
|
Intimation for Publication of Postal Ballot in Newspaper 16.03.2022
|
Intimation of Dispatch of Postal Ballot Notice 15.03.2022
|
|
Postal Ballot Notice 11.03.2022
|
Intimation of Postal Ballot Notice in Newspaper Publication 18.02.2022
|
BM Outcome 14.02.2022
|
BM Notice 14.02.2022
|
|
Postal Ballot Notice 14.02.2022
|
|||
|
BM Cancellation Intimation 11.11.2021
|
BM Notice 11.11.2021
|
BM Outcome 27.10.2021
|
BM_Notice 27.10.2021
|
|
BM_Outcome 30.07.2021
|
BM_Notice 30.07.2021
|
BM Outcome 07.06.2021
|
BM Notice 07.06.2021
|
|
BM Outcome 09.02.2021
|
BM Notice 09.02.2021
|
BM Outcome 10.11.2020
|
BM Notice 10.11.2020
|
|
BM Outcome 31.08.2020
|
BM Notice 31.08.2020
|
BM Outcome 30.06.2020
|
BM Notice 30.06.2020
|
|
BM Outcome 12.11.2019
|
BM Notice 12.11.2019
|
BM Outcome 25.07.2019
|
BM Notice 25.07.2019
|
|
*BM Outcome* *31.01.2020*
|
*BM Notice* *31.01.2020*
|
BM Outcome 10.05.2019
|
BM Notice 10.05.2019
|
|
BM Outcome 24.01.2019
|
BM Notice 24.01.2019
|
BM Outcome 02.02.2018
|
BM Notice 02.02.2018
|
|
BM Outcome *17.05.2018
|
BM Notice *17.05.2018
|
BM Outcome *02.08.2018
|
BM Notice *02.08.2018
|
|
BM Outcome **23.10.2018
|
BM Notice **23.10.2018
|
BM Outcome 30.11.2017
|
BM Notice 30.11.2017
|
|
BM Outcome 08.09.2017
|
BM Notice 08.09.2017
|
BM Notice 02.05.2017
|
BM Outcome 02.05.2017
|
|
BM Notice 31.01.2017
|
BM Outcome 31.01.2017
|
BM Notice 26.10.2016
|
BM Outcome 26.10.2016
|
Annual Reports
| Revised 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|
|
|
|
|
|
|
|
|
|
|
| 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | |
|
|
|
|
|
|
|
|
|
|
Annual Returns
| *2024* | *2023* | *2022* | *2021* |
|
|
|
|
|
Quaterly Financial Results
| Financial Year | As on 30th June (Q1) | As on 30th September (Q2) | As on 31st December (Q3) | As on 31st March (Q4) |
|---|---|---|---|---|
| 2024-25 | |
|
|
|
| 2023-24 | |
|
|
|
| 2022-23 | |
|
|
|
| 2021-22 | |
|
|
|
| 2020-21 | |
|
|
|
| 2019-20 | |
|
|
|
| 2018-19 | |
|
|
|
| 2017-18 | |
|
|
|
| 2016-17 | |
|
|
|
| 2012-13 | |
|||
| 2011-12 | |
|
|
|
| 2010-11 | |
|
|
|
| 2009-10 | |
|
|
|
| 2008-09 | |
|
|
|
| 2008-07 | |
|
|
|
Annual Compliance Report
| 2024 | 2023 | 2022 | *2021* | 2020 | 2019 |
|
|
|
|
|
|
|
Distribution of Shareholding
| Financial Year | As on 30th June (Q1) | As on 30th September (Q2) | As on 31st December (Q3) | As on 31st March (Q4) |
|---|---|---|---|---|
| 2024-25 | |
|
|
|
| 2023-24 | |
|
|
|
| 2022-23 | |
|
|
|
| 2021-22 | |
|
|
|
| 2020-21 | |
|
|
|
| 2019-20 | |
|
|
|
| 2018-19 | |
|
|
|
| 2017-18 | |
|
|
|
| 2016-17 | |
|
|
|
| 2012-13 | |
|||
| 2011-12 | |
|
|
|
| 2010-11 | |
|
|
|
| 2009-10 | |
|
|
|
| 2008-09 | |
|
|
|
| 2008-07 | |
|
|
|
Disclosure of Related Party Transactions
| Financial Year | As on 30th September (H1) | As on 31st March (H2) |
|---|---|---|
| 2024-25 | |
|
| 2023-24 | |
|
| 2022-23 | |
Annual General Meeting
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|
|
|
|
|
|
|
|
|
|
|
Subsidiaries
Graviss Hotels & Resorts Limited
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|
|
|
|
|
|
|
|
|
|
|
Graviss Catering Private Limited
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|
|
|
|
|
|
|
|
|
|
|
Graviss Restaurants Private Limited (w.e.f.01.04.2024)
| 2024 |
|
|
Hotel Kanakeshwar Private Limited (upto 17.02.2022)
| 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|
|
|
|
|
|
|