01 May 2017 | Livemint.com

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Last Updated: Mar 30, 03:32 PM
Gravity (India) Ltd.

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Gravity (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Mar-201730-Mar-2017 Notice is hereby given that a Meeting No. 7 - of the Board of Directors of the Company will be held on March 30th, 2017, Thursday at 5.00 p.m. at its Registered Office to transact the following business: 1.To take note and grant leave of absence, if any, 2.To consider and approve minutes of the previous Board Meeting. 3.To consider and confirm the minutes of the previous Committee Meeting. 4.To note and review the related party transactions, pursuant to proviso to Section 188(1) read with section 177(4)(iv) of the Companies Act, 2013, and duly entered in a Register in Form MBP-4 pursuant to Rule 15 & 16 of the Companies (Meetings of Board and its Powers) Rules, 2014. if any; 5.Any other matter with the permission of the chair. You are requested to please take the same on record, and inform the stakeholders accordingly.
20-Jan-201703-Feb-2017 Gravity India Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 03, 2017, inter alia, to transact the following business: " 1. To consider, discuss and approve the Unaudited Financial Statements of the Company for the Quarter and nine months ended on December 31, 2016 and giving authority for publishing the same in prescribed format pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To review the compliance reports of all laws applicable to the Company as per Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To take on record the Managing Director and CFO certification regarding truth and fairness of financial Statements for the Quarter and nine months ended on December 31, 2016. 4. To review the Risk Assessment and Minimization Procedures as per Regulation 17 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To take on record related party transactions, if any; 6. To take on record the Shareholding pattern under Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2016. 7. To take on record the Corporate Governance Report under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2016. 8. To take on record the Statement of Investor Complaints and Grievances Report under Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2015. 9. To take note of the Reconciliation of Share Capital Audit for the quarter ended December 31, 2016 issued by Practicing Company Secretary. 10. To grant and authorize Mr. Jay Thakkar, CFO of the Company to sign and represent Company in legal matters. & Quarterly Results
20-Oct-201607-Nov-2016Gravity India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to transact the following business: 1. To consider and approve the appointment of Chairman of the Company. 2. To consider and approve the unaudited financial statement of the Company for the quarter ended on 30th September 2016 and giving authority for publishing the same in the prescribed format pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and approve the Reconstitution of the Stakeholder's Grievances Committee of the Company. 4. To take on record the MD and CFO certification regarding truth and fairness of financial Statements for the Quarter and year ended on September 30, 2016. 5. To review the compliance report on all Laws applicable to the Company pursuant to Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. To affirm compliance of with the Code of Conduct by Senior Management Personnel of the Company as per Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7. To take on record the Statement of Investor Complaints and Grievances Report under Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2016. 8. To approve related party transactions of the Company, if any.
17-Aug-201626-Aug-2016 Gravity India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to transact the following business: 1. To consider and approve the ratification for appointment of Statutory Auditors of the Company subject to the approval of the members at the ensuing AGM. 2. To ascertain the Directors retiring by rotation at the ensuing Annual General Meeting and consider their re-appointment. 3. To consider, adopt and approve of the Director's Report along with Management Discussion and Analysis Report. 4. To consider and approve the Corporate Governance Report pursuant Regulation 34 and Schedule V of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. 5. To fix the date, time, venue of the forthcoming Annual General Meeting for the financial year ending 2015-16 and to approve the draft notice for convening the Annual General Meeting. 6. To take note of the Related Party Transactions under Omnibus Approval of the Company for the Quarter ended on June 30, 2016, if any. 7. To consider and take on record the resignation of Mr. Rasiklal Dalpatram Thakkar, Managing Director and the Key Managerial Personnel of the Company with effect from October 01, 2016. 8. To consider and approve the appointment of Mr. Varun Thakkar as the Chairman, Managing Director and the Key Managerial Personnel of the Company with effect from October 02, 2016. 9. To consider and approve the Proposal for Sale of premises of the Company situated on First Floor, Bldg No.2 at Kondivita, CTS 468, Kondivita Village, Opp. Saidev Hotel, Andheri East, Mumbai 400059. 10. To consider and authorize Chairman and Managing Director of the Company for filing the Report on the ensuing Annual General Meeting. 11. To consider and authorize Managing Director and Company Secretary of the Company to sign the Annual return of the company and digitally sign and file necessary e-forms with the Registrar of Companies, Mumbai.
25-Jul-201605-Aug-2016 Gravity India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2016, to transact the following business: 1. To consider, discuss and approve the Un-Audited Financial Statements along with Report of the Statutory Auditors thereon of the Company for the quarter ended June 30, 2016 and giving authority for publishing the same in prescribed format pursuant to Regulation 33 of SEBI (Listing and Disclosure Requirements) Regulations, 2015. 2. To take on record the Certificates from CEO and CFO regarding truth and fairness of the Financial Statement for the Quarter ended June 30, 2016 under Regulation 17 (8) of the SEBI (LODR) Regulations, 2015. 3. To review the compliance reports of all laws applicable to the Company as per Regulation 17 (3)of SEBI (Listing and Disclosure Requirements) Regulations, 2015. 4. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per Regulation 27 of SEBI (Listing and Disclosure Requirements) Regulations, 2015. 5. To review the Risk Assessment and Minimization Procedures and Internal Financial Controls as per of SEBI (Listing and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 6. To take on record related party transactions, if any; 7. To take on record the Shareholding pattern for the quarter ended June 30, 2016submitted XBRL format pursuant to Regulation 31of SEBI (Listing and Disclosure Requirements) Regulations, 2015. 8. To take on record the Corporate Governance Report under Regulation 27 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2016. 9. To take on record the Statement of Investor Grievances pursuant to Regulation 13 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2016. 10. To take note of the Reconciliation of Share Capital Audit for the quarter ended June 30, 2016 issued by Practicing Company Secretary. 11. To Consider and Approve the resignation of Mr. Varun Thakkar from the post of the Chief Financial Officer and the Key Managerial Personnel of the Company with effect from August 05, 2016. 12. To Consider and Approve appointment of Mr. Jay Thakkar as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 09, 2016. 13. To consider and approve the Proposal for Sale of premises of the Company situated on First Floor, Bldg No.2 at Kondivita, CTS 468, Kondivita Village, Opp. Saidev Hotel, Andheri East, Mumbai 400059. & Quarterly Results
17-May-201625-May-2016 Audited Results & Gravity India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to transact the following business: 1. To note the disclosures received by the Company under SEBI (SAST) Regulations, 2011. 2. To consider and approve the Audited Annual Accounts (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2016 and giving authority for publishing the same in the prescribed format pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and take on record the Auditors Report (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2016. 4. To take on record the MD and CFO certification regarding truth and fairness of financial Statements for the Quarter and year ended on March 31, 2016. 5. To review the compliance report on all Laws applicable to the Company pursuant to Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. To affirm compliance of with the Code of Conduct by Senior Management Personnel of the Company as per Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7. To review the Risk Assessment and Minimization Procedures as per Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8. To consider the Letting of premises of the Company situated on 1st Floor, Kodivitta, Andheri, on leave and License Basis for a period of 5 years. 9. To consider and approve the appointment of the Mrs Riddhi Patel as the Secretarial Auditor of the Company for the financial year 2015-16. 10. To approve related party transactions of the Company. 11. To take note of the policy on familiarization program for Independent Directors. 12. To take note of the Remuneration policy for Non-Executive Directors. 13. To Take note the functioning of Whistle Blower Policy and report on the same for the Financial Year 2015-16.
05-Apr-201614-Apr-2016 Gravity India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2016, inter alia, to transact the following business: 1. To consider the approval of the circular resolutions passed by the Board of Directors from the last meeting 2. To note the disclosure of interest and declaration of independence received from the Directors 3. To undertake annual evaluation of the performance of the Board of Directors, Committees and Directors. 4. To consider and approve the sale of undertaking(s) of the Company. 5. To approve related party transactions of the Company.
21-Mar-201628-Mar-2016 Independent Director Meeting Gravity India Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 28, 2016 inter alia, to consider the following: 1. To appoint chairperson of the meeting 2. To grant leave of absence. 3. To read and note the Minutes of the previous Meeting of the Independent Directors. 4. To review the performance of the Non Independent Directors and the overall performance of the Board of the Company. 5. To review the performance of the Chairperson of the Company. 6. To access the quality, quantity and timeliness of flow of information between the Company management and the Board.
25-Jan-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider, discuss and approve the Unaudited Financial Statements of the Company for the Quarter and nine months ended on December 31, 2015 and giving authority for publishing the same in prescribed format pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To review the compliance reports of all laws applicable to the Company as per Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- ” 3. To take on record the CEO and CFO certification regarding truth and fairness of financial Statements for the Quarter and nine months ended on December 31, 2015. 4. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To review the Risk Assessment and Minimization Procedures as per Regulation 21 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. To take on record related party transactions, if any; 7. To take on record the Shareholding pattern under Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2015 along with a copy attached of online submission in XBRL format as stated in the SEBI. 8. To take on record the Corporate Governance Report under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2015. 9. To take on record the Statement of Investor Complaints and Grievances Report under Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2015. 10. To take note of the compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. & Quarterly Results
05-Jan-201613-Jan-2016 The Board of Directors of the Company will be on January 13, 2016, inter alia, to transact following business: - To consider and approve the sale of undertaking(s) of the Company.
23-Oct-201528-Oct-2015 Quarterly Results
24-Aug-201521-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 21, 2015, to transact the following business: 1. Notice, Directors' Report and Corporate Governance Report for year ended March 31, 2015. 2. To consider and fix time, date, place of Annual General Meeting,
21-Jul-201531-Jul-2015 The Board of Directors of the Company will be held on July 31, 2015, inter alia, to transact the following business: 1. To consider, discuss and approve the Unaudited Financial Statements of the Company for the Quarter ended on June 30, 2015 and giving authority for publishing the same in prescribed format pursuant to Clause 41 of the Listing Agreement. 2. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 3. To review the Risk Assessment and Minimization Procedures as per clause 49 of the Listing Agreement. 4. To take on record related party transactions, if any; & Quarterly Results
15-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business : 1. To take note of Form DIR-8 pursuant to Section 164 of the Companies Act, 2013. 2. To take note of disclosure of interest by Directors in Form MBP-1 as per Section 184(1) of the Companies Act, 2013. 3. To take note of the Declaration from Independent Directors of the Company under Section 149(7) of the Companies Act, 2013. 4. To consider, discuss and approve the Audited Financial Statements along with Report of the Statutory Auditors thereon of the Company for the year ended March 31, 2015 and giving authority for publishing the same in prescribed format. 5. To take on record the certificates from CEO and CFO regarding truth and fairness of the financial statements for the year ended March 31, 2015. 6. To review the compliance reports of all laws applicable to the Company as per clause 49 of the Listing Agreement. 7. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 8. To review the Risk Assessment and Minimization Procedures as per clause 49 of the Listing Agreement. 9. To take on record related party transactions, if any; 10. To take note of the various applicable provisions of the Companies Act, 2013 11. To take note of the Code of Practices and Procedures for Fair Disclosures and Code of Conduct to Regulate, Monitor and Report trading by Insiders & Audited Results
13-Jan-201530-Jan-2015 Quarterly Results
17-Oct-201431-Oct-2014 Quarterly Results