-0.8 (-4.23%)AGM/EGM Summary
The last AGM of Graviss Hospitality was held on June 30, 2011. The book closure was from June 21, 2011 to June 30, 2011.
AGM/EGM (Graviss Hospitality)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-05-2011 | AGM | 30-06-2011 | 21-06-2011 | 30-06-2011 | Rs.0.06 per share(3%)Final Dividend |
| 09-06-2010 | AGM | 30-06-2010 | 21-06-2010 | 30-06-2010 | - |
| 12-05-2009 | AGM | 25-06-2009 | 15-06-2009 | 25-06-2009 | - |
| 26-05-2008 | AGM | 20-06-2008 | 12-06-2008 | 20-06-2008 | 15% Dividend |
| 07-08-2007 | AGM | 21-09-2007 | 17-09-2007 | 21-09-2007 | - |
| 14-05-2007 | EGM | 06-06-2007 | - | - | To consider allotment of 29,99,114 warrants made by the Company on June 21, 2007 on a preferential basis to non-prompter group as per the provisions of SEBI (DIP) Guidelines, 2000. |
| 24-08-2006 | AGM | 22-09-2006 | 15-09-2006 | 22-09-2006 | - |
| 12-08-2005 | AGM | 27-09-2005 | 20-09-2005 | 27-09-2005 | - |
| 19-07-2004 | AGM | 27-08-2004 | 20-08-2004 | 27-08-2004 | Nil Dividend |
| 12-08-2003 | AGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | - |
| 03-09-2001 | AGM | 22-10-2001 | 18-10-2001 | 22-10-2001 | Bookclsoure |
| 21-11-2000 | AGM | 30-12-2000 | 29-12-2000 | 30-12-2000 | Bookclsoure |
| 24-08-1999 | AGM | - | 29-09-1999 | 30-09-1999 | AGM & Dividend |
| 25-08-1998 | AGM | - | 22-09-1998 | 30-09-1998 | - |
| 03-11-1997 | AGM | - | 20-11-1997 | 28-11-1997 | - |