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Gravita India Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on May 21, 2019

In compliance of Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of the Notice published in newspapers [The Financial Express (English) and Nafa Nuksan (Hindi)] regarding meeting of Board of Directors of the company is scheduled to be held on Tuesday 28th May, 2019 inter-alia to consider and discuss the audited Financial Statements for the Quarter/Year ended 31st March, 2019 and consideration and recommendation of Final Dividend, if any, for the Financial Year 2018-19 subject to approval of shareholder at the upcoming Annual General Meeting.

Pdf Link: Gravita India Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

Published on May 21, 2019

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