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Graviss Hospitality
BSE: 509546|ISIN: INE214F01026|SECTOR: Hotels
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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 -
Source : Dion Global Solutions Limited
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