Jan 13, 2021 16:31 Source: BSE
Grovy India - Shareholding for the Period Ended December 31, 2020
Grovy India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Jan 08, 2021 16:08 Source: BSE
Grovy India - Statement Of Investor Complaints For The Quarter Ended December 2020
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||POOJA JAIN|
|Designation || :- ||Company Secretary and Compliance Officer|
Jan 06, 2021 11:59 Source: BSE
Grovy India - Closure of Trading Window
This is to inform that 'Trading Window' in terms of trading restrictions placed by the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of Company shall remain closed from Friday, the 01st January, 2021 till the end of forty- eight hours from the date of declaration of quarterly results for the third quarter ended 31.12.2020. The date of Board Meeting of the company for consideration of the results for the quarter ending 31st December, 2020, shall be intimated in due course This is for your information and records please.
Dec 18, 2020 16:43 Source: BSE
Grovy India - Changes In The Composition Of Board And Board Committees Composition
Changes in the Composition of Board and Board Committees w.e.f. 18.12.2020 due to the resignation of Independent Directors Mr. Parveen Kumar and Mr. Rajendar Prasad Rustagi
Dec 18, 2020 16:41 Source: BSE
Grovy India - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, 18th December, 2020, commenced at 03.00 p.m. at the registered office of the Company, and the following decisions were taken: 1. Took note of the resignation of Mr. Parveen Kumar and Mr. Rajendar Prasad Rustagi from the post of Non-Executive & Independent Director w.e.f. 10.12.2020. 2. Appointment of Mr. Jay Nandan Jha as Additional Independent Director of the Company w.e.f. 18.12.2020 for a term of 5 years, subject to the approval of shareholders. Brief Profile of Mr. Jha are as follows: Mr. Jha has a vast experience of around 38 years in the field of finance and Stock Market, also holds a diploma in finance. He is seeking appointment as an Independent director and not related to any of the Directors. The Company is confident that his appointment will be beneficial for the Company.
Dec 10, 2020 17:25 Source: BSE
Grovy India - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Parveen Kumar and Mr. Rajendar Prasad Rustagi has resigned from their position of Non-Executive & Independent Director of the Company w.e.f. 10th December, 2020 due to personal reasons. Mr. Parveen Kumar and Mr. Rajendar Prasad Rustagi has also disclosed and confirmed that there is no other material reason for their resignation other than what stated in the resignation letter, the copy of resignation letter is enclosed for your kind reference. Further the Board of Directors will take note of aforesaid resignation of Mr. Parveen Kumar and Mr. Rajendar Prasad Rustagi from the post of Non-Executive & Independent Director, in the next meeting of Board of Directors.
Dec 03, 2020 17:53 Source: BSE
Grovy India - Press Note
This is in continuation of Press Note dated 15.09.2020, We 'Grovy India Limited' would like to submit that we have successfully handed over our completed project 'S-396 Greater Kailash 2, New Delhi' This is for information and update.