Grandeur Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Grandeur Products Ltd. on BSE

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07 Dec 2021

Result

Grandeur Products Ltd - 539235 - Disclosure Of Related Party Transactions For The Half-Year Ended September …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on a consolidated basis for the half-year ended September 30, 2021 drawn in accordance with the applicable accounting standards. This is for your information and records.

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Grandeur Products Ltd.

25 Nov 2021

Corp. Action

Grandeur Products Ltd - 539235 - Corporate Action-Amalgamation/ Merger / Demerger

BSE India

With reference to the above, we wish to inform that as per circular resolution dated November 25, 2021 passed by the Board of Directors, Thursday, December 9, 2021 has been fixed as 'Record date' for the purpose of ascertaining the eligibility of shareholders of Grandeur Products Limited ('Company'), who will entitle to receive: 1 (One) New Equity Share of Rs.10/- each in Tierra Agrotech Limited (Transferee Company) credited as fully paid up for every 1 (One) Equity Share of Rs.10/- each fully paid-up held in the capital of Grandeur Products Limited (Transferor Company) as per the above sanctioned scheme. This is for your information and necessary records.

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Grandeur Products Ltd.

19 Nov 2021

Company Update

Grandeur Products Ltd - 539235 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed that the company has received the certified copy of the order passed by the Hon'ble National Company Law Tribunal, Hyderabad Bench ('NCLT') together with the certified copy of the Scheme of Amalgamation, on November 18, 2021. The Certified copy of the Hon'ble NCLT Order and the Scheme of Amalgamation is enclosed for your records. The Scheme of Amalgamation will become effective upon the filing of the orders passed by Hon'ble NCLT with the respective jurisdictional Registrar of Companies. This is for your information and records. The same is being uploaded on the website of the company at www.grandeurproducts.com

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Grandeur Products Ltd.

18 Nov 2021

Company Update

Grandeur Products Ltd - 539235 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed that the company has received the certified copy of the order passed by the Hon'ble National Company Law Tribunal, Hyderabad Bench ('NCLT'), today i.e., November 18, 2021. The Certified copy of the Order is enclosed for your records. The Scheme of Amalgamation will become effective upon the filing of the orders passed by Hon'ble NCLT with the respective jurisdictional Registrar of Companies. This is for your information and records. The same is being uploaded on the website of the company at www.grandeurproducts.com

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Grandeur Products Ltd.

15 Nov 2021

Company Update

Grandeur Products Ltd - 539235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper publications for financial results of the Company for the second quarter and half-year ended September 30, 2021. The advertisements were published in Financial Express (in English) and Nava Telangana (in Telugu) on November 14, 2021. This information will also be hosted on the Company's website, at www.grandeurproducts.com. This is for your information and records.

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Grandeur Products Ltd.

13 Nov 2021

Result

Grandeur Products Ltd - 539235 - Submission Of Unaudited Financial Results For The Quarter And Half-Year …

BSE India

With reference to the subject mentioned above, we herewith submit the following documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the second quarter and half-year ended September 30, 2021. 2. Unaudited Statement of Assets and Liabilities of the Company, both Standalone and Consolidated, for the half-year ended September 30, 2021. 3. Unaudited Cash Flow Statement of the Company, both Standalone and Consolidated, for the half-year ended September 30, 2021. 4. Limited Review Reports issued by the Statutory Auditors of the Company, M/s. Ramasamy Koteswara Rao & Co. LLP, Chartered Accountants, Hyderabad, on the aforesaid Standalone and Consolidated financial results. The meeting of the Board commenced at 10:50 A.M. and concluded at 03:50 P.M. This is for your information and records.

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Grandeur Products Ltd.

13 Nov 2021

Board Meeting

Grandeur Products Ltd - 539235 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Board of Directors of the Company at their meeting held today i.e. November 13, 2021 have inter alia transacted the following items of business: 1. Considered and approved the Unaudited Financial Results, Statement of Assets and Liabilities and Statement of Cash flows (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2021 as recommended by the Audit Committee and review by the Statutory Auditors. 2. Taken note of Limited Review Report submitted by M/s. Ramasamy Koteswara Rao & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, on the aforesaid standalone and consolidated financial results. The aforesaid results are also being published in the newspapers, in the prescribed format under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 10:50 A.M. and ended at 03:50 P.M. This is for your information and records.

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Grandeur Products Ltd.

03 Nov 2021, 03:41PM

Board Meeting

Grandeur Products Ltd - 539235 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Grandeur Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited financial results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading window shall remain closed until 48 hours from the date of approval of its Unaudited financial results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2021 by the Board of Directors of the Company. This is for your information and records.

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Grandeur Products Ltd.

20 Oct 2021

AGM

Grandeur Products Ltd - 539235 - Minutes Of The 38Th Annual General Meeting

BSE India

In reference to the above, please find enclosed herewith a copy of the minutes of the 38th Annual General Meeting. This is for your information and necessary records.

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Grandeur Products Ltd.

09 Oct 2021

Company Update

Grandeur Products Ltd - 539235 - Shareholding for the Period Ended September 30, 2021

BSE India

Grandeur Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

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