GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled on Thursday, 30th May, 2024 at the Registered Office of the Company situated at 109, Kakad Udyog Bhavan, L. J. Road, Mahim, Mumbai - 400016, Maharashtra, India, inter-alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with the Auditors Report. 2. To conduct any other business as may be decided by the Board.

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Gratex Industries Ltd.

02 May 2024

17.76

-4.16%

Company Update

GRATEX INDUSTRIES LTD. - 526751 - Reply To BSE For Clarification Sought On Significant Movement In …

BSE India

Please find attached herewith reply to BSE Limited for clarification sought on significant movement in price.

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Gratex Industries Ltd.

20 Apr 2024

17.76

-4.16%

Corp. Note

GRATEX INDUSTRIES LTD. - 526751 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGRATEX INDUSTRIES LTD. 2CIN NO.L21093MH1984PLC032248 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA ARORA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS.AUDIT@GRATEX.IN Name of the Chief Financial Officer: MONA PRATAP MENON Designation: CHIEF FINANCIAL OFFICER EmailId: MONA@MARSHALLSINDIA.COM Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Gratex Industries Ltd.

19 Apr 2024

17.76

-4.16%

Company Update

GRATEX INDUSTRIES LTD. - 526751 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of the Annual Secretarial Compliance Report for the financial year ended 31st March, 2024 under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

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Gratex Industries Ltd.

08 Apr 2024, 02:19PM

17.76

-4.16%

Company Update

GRATEX INDUSTRIES LTD. - 526751 - Compliance Certificate Under Regulation 40(9) And Regulation 40(10) Of The …

BSE India

Please find enclosed Compliance Certificate dated 08th April, 2024 for the financial year ended 31st March, 2024, from Ms. Jacintha Castelino of M/s. JC & Associates, Practicing Company Secretaries. This Compliance Certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

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Gratex Industries Ltd.

06 Apr 2024

17.76

-4.16%

Company Update

GRATEX INDUSTRIES LTD. - 526751 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange …

BSE India

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial year ended 31st March, 2024 duly signed by the Company Secretary and Compliance Officer of the Company and authorized representative of Registrar and Share Transfer Agent of the Company - M/s Adroit Corporate Services Private Limited.

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Gratex Industries Ltd.

06 Apr 2024

17.76

-4.16%

Company Update

GRATEX INDUSTRIES LTD. - 526751 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the Compliance Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2024

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Is Gratex Industries Ltd. worth buying?

1 Vote:

Hold 100.0%