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Board Meetings - Grandma Trading & Agencies Ltd.

The latest board meeting for Grandma Trading & Agencies Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
03 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
05 Jan 2023 Audited Results -
24 Dec 2022 Quarterly Results Unaudited Financial Results of the Company for the a) Qtr ended 30/06/2020; b) Qtr ended 30/09/2020; c) Qtr ended 31/12/2020; d) Qtr ended 30/06/2021; e) Qtr ended 30/09/2021; f) Qtr ended 31/12/2021.
13 Dec 2022 Quarterly Results Un-Audited Financial Results of the Company for the a) Quarter ended 30th June, 2019; b) Quarter and Half year ended 30th September, 2019; c) Quarter ended 31st December, 2019.
11 Nov 2022 Quarterly Results Un-Audited Financial Results for the Quarter and Half year ended September 30, 2022,
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
21 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Others Appointed Mr. Pragyan Ojha, as Additional Director (Managing Director) of the Company with effect from May 30, 2016.
12 Feb 2016 Quarterly Results & Others 1. Resignation of Mr. A. Srinivas, Managing Director from the Board of Company with effect from February 12, 2016. 2. Resignation of Mr. P. V. Mohan Rao, Director from the Board of Company.
10 Nov 2015 Quarterly Results Appointment of Mr. Ayyalasomayajula Srinivas, Managing Director as a Compliance Office of the Company.
16 Oct 2015 Others 1. Appointment of Mr. Eshwara Prasad Reddy Sunkara as an Additional Director in the capacity of Independent; 2. The Board took note of resignation of Mr. Fulchand Jain, Independent Director.
03 Sep 2015 Shifting of Registered Office -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results Appointment of Mr. Bharat Jain, as Compliance Office of the Company.
10 Apr 2015 Others Approved the appointment of following persons as an Additional Directors: a. Mrs. D.Vanaja Kumari b. Mr. A Srinivas c. Mr. P. Srinivas Rao d. Mr. P. V. Mohan Rao.
31 Mar 2015 Appointment of Women Director -
14 Feb 2015 Quarterly Results -
10 Dec 2014 Stock Split & Others 1. Alteration of memorandum of Association of the Company.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results & Others To discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
18 Feb 2013 Others To consider :- To constitute a Committee of Independent Directors (IDC) pursuant to Open Offer to provide reasoned recommendations on Open Offer in terms of Regulation 26(6) of the SEBI.
16 Jan 2013 Quarterly Results -
22 Oct 2012 Quarterly Results -
13 Aug 2012 Audited & Quarterly Results For the year ended 31.03.2012 & for the quarter ended 30.06.2012.
12 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
16 Jan 2012 Allotment of Equity Shares To consider & approve proposed allotment of Equity Shares of face value of Rs. 10/- each at par issued on preferential basis to the proposed allottee, subject to fulfillment of applicable conditions.
17 Nov 2011 Preferential Issue of Shares & Others To issue of Equity Shares of face value of Rs. 10 each on preferential basis to other than Promoters of the Company & to increase Authority to Secure / charge Assets of Company.
14 Nov 2011 Quarterly Results (Revised)
13 Aug 2011 Quarterly Results -