GRM Overseas (BSE: 531449) R is an India-based company engaged in the business of consumer staples. The company was incorporated in 1995 and is based in Panipat, India. The Company produces a range of items for its customers spread across the world.

Links Stock info on GRM Overseas

BOARD & COMMITTEE

Date Title Download
03 Feb, 2023 NOTICE OF BOARD MEETING HELD ON 10TH FEBRUARY, 2023 T
Date Title Download

FINANCIAL / DIRECTOR REPORTS

Date Title Download
11 Aug, 2022 QUARTER 1
14 Nov, 2022 QUARTER 2
10 Feb, 2023 QUARTER 3 RESULTS_31.12.2022
Date Title Download
13 Aug, 2021 QUARTER 1
27 Oct, 2021 QUARTER 2
25 Jan, 2022 QUARTER 3
17 May, 2022 QUARTER 4
07 Sep, 2022 ANNUAL REPORT 2021-22
Date Title Download
14 Sep, 2020 QUARTER 1
11 Nov, 2020 QUARTER 2
13 Feb, 2021 QUARTER 3
27 May, 2021 QUARTER 4
04 Sep, 2021 ANNUAL REPORT- 2020-21
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14 Aug, 2019 QUARTER 1
14 Nov, 2019 QUARTER 2
14 Feb, 2020 QUARTER 3
28 Jul, 2020 QUARTER 4
28 Aug, 2020 ANNUAL REPORT
Date Title Download
14 Aug, 2018 QUARTER 1
14 Nov, 2018 QUARTER 2
14 Feb, 2019 QUARTER 3
28 May, 2019 QUARTER 4
31 Aug, 2019 ANNUAL REPORT
Date Title Download
14 Aug, 2013 QUARTER 1
14 Nov, 2013 QUARTER 2
14 Feb, 2014 QUARTER 3
30 May, 2014 QUARTER 4
05 Sep, 2014 ANNUAL REPORT
11 Aug, 2014 QUARTER 1
11 Nov, 2014 QUARTER 2
10 Feb, 2015 QUARTER 3
27 May, 2015 QUARTER 4
27 Aug, 2015 ANNUAL REPORT
11 Aug, 2015 QUARTER 1
09 Nov, 2015 QUARTER 2
09 Feb, 2016 QUARTER 3
28 May, 2016 QUARTER 4
30 Aug, 2016 ANNUAL REPORT
10 Aug, 2016 QUARTER 1
10 Nov, 2016 QUARTER 2
11 Feb, 2017 QUARTER 3
30 May, 2017 QUARTER 4
28 Aug, 2017 ANNUAL REPORT
28 Feb, 2018 QUARTER 1
14 Nov, 2017 QUARTER 2
14 Feb, 2018 QUARTER 3
26 May, 2018 QUARTER 4
14 Aug, 2018 ANNUAL REPORT
14 Aug, 2018 QUARTER 1
14 Nov, 2018 QUARTER 2
14 Feb, 2019 QUARTER 3
28 May, 2019 QUARTER 4
31 Aug, 2019 ANNUAL REPORT
14 Aug, 2019 QUARTER 1
14 Nov, 2019 QUARTER 2
14 Feb, 2020 QUARTER 3
28 Jul, 2020 QUARTER 4
28 Aug, 2020 ANNUAL REPORT
14 Sep, 2020 QUARTER 1
11 Nov, 2020 QUARTER 2
13 Feb, 2021 QUARTER 3
27 May, 2021 QUARTER 4
13 Aug, 2021 QUARTER 1
04 Sep, 2021 ANNUAL REPORT- 2020-21
27 Oct, 2021 QUARTER 2
25 Jan, 2022 QUARTER 3
17 May, 2022 QUARTER 4
07 Sep, 2022 ANNUAL REPORT 2021-22

CORPORATE GOVERNANCE

Date Title Download
12 Jul, 2022 CORPORATE GOVERNANCE REPORT_30.06.2022
19 Oct, 2022 CORPORATE GOVERNANCE REPORT 30.09.2022
19 Oct, 2022 CORPORATE GOVERNANCE REPORT 30.09.2022
Date Title Download
13 Jul, 2021 CORPORATE GOVERNANCE REPORT_30.06.2021
21 Oct, 2021 CORPORATE GOVERNANCE REPORT_30.09.2021
21 Jan, 2022 CORPORATE GOVERNANCE REPORT_31.12.2021
21 Apr, 2022 CORPORATE GOVERNANCE REPORT_31.03.2022
19 Jan, 2022 CORPORATE GOVERNANCE REPORT_31.12.2022
Date Title Download
14 Jul, 2020 CORPORATE GOVERNANCE REPORT AS ON 30.06.2020
30 Sep, 2020 CORPORATE GOVERNANCE REPORT AS ON 30.09.2020
14 Jan, 2021 CORPORATE GOVERNANCE REPORT AS ON 31.12.2020
09 Apr, 2021 CORPORATE GOVERNANCE REPORT 31.03.2021
Date Title Download
14 Jan, 2020 CORPORATE GOVERNANCE REPORT AS ON 31.12.2019
14 May, 2020 CORPORATE GOVERNANCE REPORT 31.03.2020
Date Title Download
20 Jul, 2016 CORPORATE GOVERNANCE REPORT (JUNE 2016)
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20 Jul, 2016 CORPORATE GOVERNANCE REPORT (JUNE 2016)
14 Jan, 2020 CORPORATE GOVERNANCE REPORT AS ON 31.12.2019
14 May, 2020 CORPORATE GOVERNANCE REPORT 31.03.2020
14 Jul, 2020 CORPORATE GOVERNANCE REPORT AS ON 30.06.2020
30 Sep, 2020 CORPORATE GOVERNANCE REPORT AS ON 30.09.2020
14 Jan, 2021 CORPORATE GOVERNANCE REPORT AS ON 31.12.2020
09 Apr, 2021 CORPORATE GOVERNANCE REPORT 31.03.2021
13 Jul, 2021 CORPORATE GOVERNANCE REPORT_30.06.2021
21 Oct, 2021 CORPORATE GOVERNANCE REPORT_30.09.2021
21 Jan, 2022 CORPORATE GOVERNANCE REPORT_31.12.2021
21 Apr, 2022 CORPORATE GOVERNANCE REPORT_31.03.2022
19 Jan, 2022 CORPORATE GOVERNANCE REPORT_31.12.2022

PRESENTATIONS

Date Title Download
17 May, 2022 PRESS RELEASE_FINANCIAL RESULTS Q4_2021-22
17 May, 2022 INVESTOR PRESENTATION MAY 2022
30 Jun, 2022 LAUNCH OF BIRYANNI KIT VARIETY
12 Aug, 2022 INVESTOR PRESENTATION AUGUST 2022
12 Aug, 2022 PRESS RELEASE_FINANCIAL RESULTS Q1 2022-23
11 Feb, 2023 PRESS RELEASE_FINANCIAL RESULTS Q3_2022-23
Date Title Download
11 May, 2021 PRESS RELEASE_PARTNERSHIP WITH JIO MART
07 Apr, 2021 PRESS RELEASE_PARTNERSHIP WITH WALMART
28 May, 2021 INVESTOR PRESENTATION MAY 2021
13 Aug, 2021 INVESTOR PRESENTATION AUGUST 2021
29 Oct, 2021 INVESTOR PRESENTATION OCTOBER 2021
25 Jan, 2022 INVESTOR PRESENTATION JANUARY 2022
25 Jan, 2022 PRESS RELEASE_ RESULTS OF 3RD QUARTER 2021-22
15 Nov, 2022 PRESS RELEASE_FINANCIAL RESULTS Q2 2022-23
Date Title Download
01 Apr, 2019 INVESTOR MEETING 01.04.2019
16 Apr, 2019 PARTNER WITH MAN 16.04.2019
15 May, 2021 EARNINGS PRESENTATION Q1 FY2020
15 May, 2019 ACQUISITION PRESS RELEASE 15.05.2019
Date Title Download
31 May, 2018 Q4 FY2018 PRESS RELEASE
08 Aug, 2018 PARTNER WITH TESCO 08.08.2018
24 Sep, 2018 INVESTOR MEETING 24.09.2018
05 Nov, 2018 NOTICE OF BM
20 Feb, 2019 Q3 EARNINGS PRESENTATION 2018-19
Date Title Download
31 May, 2018 Q4 FY2018 PRESS RELEASE
08 Aug, 2018 PARTNER WITH TESCO 08.08.2018
24 Sep, 2018 INVESTOR MEETING 24.09.2018
05 Nov, 2018 NOTICE OF BM
20 Feb, 2019 Q3 EARNINGS PRESENTATION 2018-19
01 Apr, 2019 INVESTOR MEETING 01.04.2019
16 Apr, 2019 PARTNER WITH MAN 16.04.2019
15 May, 2021 EARNINGS PRESENTATION Q1 FY2020
15 May, 2019 ACQUISITION PRESS RELEASE 15.05.2019
11 May, 2021 PRESS RELEASE_PARTNERSHIP WITH JIO MART
07 Apr, 2021 PRESS RELEASE_PARTNERSHIP WITH WALMART
28 May, 2021 INVESTOR PRESENTATION MAY 2021
13 Aug, 2021 INVESTOR PRESENTATION AUGUST 2021
29 Oct, 2021 INVESTOR PRESENTATION OCTOBER 2021
25 Jan, 2022 INVESTOR PRESENTATION JANUARY 2022
25 Jan, 2022 PRESS RELEASE_ RESULTS OF 3RD QUARTER 2021-22
15 Nov, 2022 PRESS RELEASE_FINANCIAL RESULTS Q2 2022-23

CORPORATE ANNOUNCEMENTS

Date Title Download
01 Apr, 2022 INTIMATION OF CLOSURE OF TRADING WINDOW
27 Apr, 2022 PRESS RELEASE_CEO ELEVATION AND COO APPOINTMENT IN SUBSIDIARY
10 May, 2022 ADVANCE NOTICE _BOARD MEETING_16.05.2022
10 May, 2022 NEWSPAPER CLIP_NOTICE OF BOARD MEETING
17 May, 2022 OUTCOME OF BOARD MEETING _16.05.2022
19 May, 2022 NEWSPAPER CLIP_FINANCIAL RESULTS_16.05.2022
10 Jun, 2022 RESIGNATION OF INDEPENDENT DIRECTOR
01 Jul, 2022 CLOSURE OF TRADING WINDOW WEF 01.07.2022
05 Aug, 2022 NOTICE OF BOARD MEETING ON 10.08.2022
06 Aug, 2022 OUTCOME OF BOARD MEETING 05.08.2022
11 Aug, 2022 OUTCOME OF BOARD MEETING 10.08.2022
06 Aug, 2022 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_10.08.2022
12 Aug, 2022 NEWSPAPER CLIP FINANCIAL Q1 2022-23
12 Aug, 2022 NOTICE OF BOARD MEETING ON 17.08.2022
05 Sep, 2022 BSE Intimation listing at NSE
07 Sep, 2022 Intimation Regulation 91 of LODR - Notice of AGM and Book closure
07 Nov, 2022 Notice of Board Meeting on 14.11.2022
14 Nov, 2022 OUTCOME OF BOARD MEETING_14.11.2022
16 Nov, 2022 NEWSPAPER CLIP FINANCIAL Q2 2022-23
29 Nov, 2022 Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015_Additional Shares Purchase in Subsidiary Company
27 Jan, 2023 Press Release on Company foray in the Agrotech space; Executed an MoU with Harvesting India Private Limited (HFN)_Regulation 30 of SEBI (LODR) Regu;ations, 2015
10 Feb, 2023 OUTCOME OF THE BOARD MEETING HELD ON 10TH FEBRUAY, 2023
11 Feb, 2023 NEWSPAPER CLIP FINANCIAL RESULTS QUARTER-3 ENDED 31.12.2022
29 Dec, 2022 CLOSURE OF TRADING WINDOW DISCLOSURE
Date Title Download
29 Apr, 2021 BSE INTIMATION FOR BM ON 12.05.2021
12 May, 2021 POSTPONEMENT AND RE-SCHEDULING OF BOARD MEETING
17 May, 2021 INTIMATION OF CHANGE OF RTA
15 May, 2021 INTIMATION OF DEMISE OF DIRECTOR
11 May, 2021 INTIMATION OF PARTNERSHIP WITH JIOMART
07 Apr, 2021 INTIMATION OF PARTNERSHIP WITH WALMART
19 May, 2021 ADVANCE NOTICE OF BOARD MEETING ON 27.05.2021
30 Apr, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_12.05.2021
20 May, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_27.05.2021
27 May, 2021 OUTCOME OF BOARD MEETING _27.05.2021
28 May, 2021 NEWSPAPER CLIP_FINANCIAL RESULTS_27.05.2021
02 Jun, 2021 ACQUISITION OF SHARES
04 Jun, 2021 ACQUISITION OF SHARES
17 Jun, 2021 DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS.
28 Jun, 2021 NOTICE OF BOARD MEETING ON 03.07.2021
30 Jun, 2021 INTIMATION OF CLOSURE OF TRADING WINDOW
03 Jul, 2021 OUTCOME OF BOARD MEETING _03.07.2021
09 Jul, 2021 OUTCOME AND REVISED RECORD DATE_09.07.2021
10 Jul, 2021 NEWSPAPER CLIP_REVISED RECORD DATE
17 Jul, 2021 OUTCOME OF BOARD MEETING _17.07.2021
06 Aug, 2021 NOTICE OF BOARD MEETING ON 12.08.2021
06 Aug, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_12.85.2021
06 Aug, 2021 NEWSPAPER CLIP_INTIMATION OF SHARE PROPOSED TO BE TRANSFERRED TO IEPF
13 Aug, 2021 OUTCOME OF BOARD MEETING _12.08.2021
13 Aug, 2021 INTIMATION OF RECORD DATE_INTERIM DIVIDEND_2021-22
30 Aug, 2021 INTIMATION OF PARTNERSHIP WITH SPENCERS
01 Sep, 2021 OUTCOME OF BOARD MEETING_01.09.2021
01 Sep, 2021 CHANGE OF CFO
01 Sep, 2021 INTIMATION OF 27TH ANNUAL GENERAL MEETING
01 Sep, 2021 INTIMATION OF BOOK CLOSURE
01 Sep, 2021 RE APPOINTMENT OF STATUTORY AUDITOR
01 Sep, 2021 RESIGNATION OF INDEPENDENT DIRECTOR
01 Sep, 2021 ACQUISITION OF SHARES
02 Sep, 2021 ACQUISITION OF SHARES
19 Aug, 2021 ACQUISITION OF SHARES
24 Aug, 2021 ACQUISITION OF SHARES
26 Aug, 2021 ACQUISITION OF SHARES
28 Aug, 2021 ACQUISITION OF SHARES
04 Sep, 2021 NEWSPAPER CLIP-NOTICE OF 27TH AGM
06 Sep, 2021 NEWSPAPER CLIP-NOTICE OF 27TH AGM_HINDI
06 Sep, 2021 NOTICE OF BOARD MEETING ON 23.09.2021
23 Sep, 2021 OUTCOME OF BOARD MEETING _23.09.2021
30 Sep, 2021 INTIMATION OF BOOK CLOSURE
13 Oct, 2021 ADVANCE NOTICE OF BOARD MEETING ON 27.10.2021
14 Oct, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_27.10.2021
18 Oct, 2021 APPOINTMENT OF COO
27 Oct, 2021 OUTCOME OF BOARD MEETING _27.10.2021
29 Oct, 2021 NEWSPAPER CLIP_FINANCIAL RESULTS_30.09.2021
22 Nov, 2021 INTIMATION OF INVESTORS RELATIONS SERVI CES AGREEMENT
01 Dec, 2021 PRESS RELEASE STRATEGIC INVESTMENT IN TOBOX VENTURES (GoKhana)
01 Jan, 2022 INTIMATION OF CLOSURE OF TRADING WINDOW
10 Jan, 2022 PRESS RELEASE_PARTNERSHIP WITH UDAAN
14 Jan, 2022 OUTCOME OF BOARD MEETING _14.01.2022
14 Jan, 2022 NOTICE OF BOARD MEETING ON 24.01.2022
14 Jan, 2022 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_24.01.2022
21 Jan, 2022 NEWSPAPER CLIP-NOTICE OF POSTA BALLOT
25 Jan, 2022 OUTCOME OF BOARD MEETING _24.01.2022
25 Jan, 2022 INTIMATION OF RECORD DATE_INTERIM DIVIDEND_Q3 2021-22
Date Title Download
08 Apr, 2020 RESTART OF PLANT OPERATION
17 Jun, 2020 OUTCOME OF BOARD MEETING(17.06.2020)
23 Jun, 2020 INTIMATION FOR BM ON 29.06.2020
24 Jun, 2020 NEWSPAPER CLIPPING ADVANCE NOTICE BM 29.06.2020
29 Jun, 2020 NOTICE POSTPONEMENT OF BM 29.06.2020
02 Jul, 2020 TRADING WINDOW CLOSURE 30.06.2020
22 Jul, 2020 ADVANCE NOTICE INTIMATION FOR BM ON 28.07.2020
23 Jul, 2020 NEWSPAPER ADVANCE NOTICE MEETING 28.07.2020
28 Jul, 2020 OUTCOME OF BOARD MEETING 28.07.2020
30 Jul, 2020 CLIPPING OF NEWSPAPER FINANCIAL 31.03.2020
06 Aug, 2020 SUBMISSION OF NOTICE(NEWSPAPER) TO SHAREHOLDER FOR TRANSFER OF SHARE TO IEPF
31 Aug, 2020 NEWSPAPER ADVERTISEMENT PRE-NOTICE OF AGM
31 Aug, 2020 NEWSPAPER ADVERTISEMENT PRE-NOTICE OF AGM
28 Aug, 2020 OUTCOME 28 AUGUST 2020
07 Sep, 2020 ADVANCE NOTICE BM 14.09.2020
08 Sep, 2020 NEWSPAPER NOTICE OF BM 14.09.2020
08 Sep, 2020 CLIPPING OF NEWSPAPER NOTICE OF AGM
14 Sep, 2020 OUTCOME OF BM 14.09.2020
30 Sep, 2020 TRADING WINDOW CLOSURE 30.09.2020
06 Oct, 2020 APPOINTMENT OF MS. SAINA NEHWAL AS BRAND AMBASSADOR
05 Nov, 2020 ADVANCE NOTICE OF BM 11.11.2020
06 Nov, 2020 NEWSPAPER CLIP OF ADVANCE NOTICE OF BM 11.11.2020
11 Nov, 2020 OUTCOME OF BOARD MEETING 11.11.2020
13 Nov, 2020 NEWSPAPER CLIP OF FINANCIAL 30.09.2020
10 Dec, 2020 INTIMATION OF CLOSURE WINDOW
10 Dec, 2020 INTIMATION OF BOARD MEETING 15.12.2020
15 Dec, 2020 OUTCOME OF BOARD MEETING
15 Dec, 2020 EGM NOTICE
19 Dec, 2020 NOTICE OF EGM NEWSPAPER
23 Dec, 2020 CLARIFICATION FOR CHANGE IN PRICE 23.10.2020
03 Jan, 2021 TRADING WINDOW CLOSURE 01.01.2021
17 Jan, 2021 REVISED INTIMATION CLOSURE OF TRADING WINDOW
18 Jan, 2021 INTIMATION OF NOTICE OF MEETING OF BOARD 21.01.2021
04 Feb, 2021 INTIMATION OF BOARD MEETING 08.02.21
08 Feb, 2021 NEWSPAPER CLIP NOTICE 13.02.2021
08 Feb, 2021 OUTCOME OF BOARD MEETING 08.02.2021
25 Feb, 2021 INTIMATION OF NEW PRODUCT LAUNCH
15 Feb, 2021 NEWSPAPER CLIP FINANCIAL 31.12.2020
06 Mar, 2021 INTIMATION OF BOARD MEETING 06.03.2021
10 Mar, 2021 OUTCOME OF BOARD MEETING
10 Mar, 2021 INTIMATION OF RECORD DATE
17 Mar, 2021 NEWSPAPER CLIP_NOTICE OF POSTAL BALLOT
31 Mar, 2021 TRADING WINDOW CLOSURE 31.03.2021
Date Title Download
16 Feb, 2020 NEWSPAPER PUBLICATION OF FINANCIAL OF 31.12.2019
07 Feb, 2020 NEWSPAPER INTIMATION OF BOARD MEETING ON 14.02.2020
06 Feb, 2020 INTIMATION OF BOARD MEETING ON 14.02.2020
01 Jan, 2020 CLOSURE OF TRADING WINDOW
30 Mar, 2020 TEMPORARY SUSPENSION DUE TO COVID 19
31 Mar, 2020 TRADING WINDOW CLOSURE 31.03.2020
Date Title Download
16 Feb, 2020 NEWSPAPER PUBLICATION OF FINANCIAL OF 31.12.2019
07 Feb, 2020 NEWSPAPER INTIMATION OF BOARD MEETING ON 14.02.2020
06 Feb, 2020 INTIMATION OF BOARD MEETING ON 14.02.2020
01 Jan, 2020 CLOSURE OF TRADING WINDOW
30 Mar, 2020 TEMPORARY SUSPENSION DUE TO COVID 19
31 Mar, 2020 TRADING WINDOW CLOSURE 31.03.2020
08 Apr, 2020 RESTART OF PLANT OPERATION
17 Jun, 2020 OUTCOME OF BOARD MEETING(17.06.2020)
23 Jun, 2020 INTIMATION FOR BM ON 29.06.2020
24 Jun, 2020 NEWSPAPER CLIPPING ADVANCE NOTICE BM 29.06.2020
29 Jun, 2020 NOTICE POSTPONEMENT OF BM 29.06.2020
02 Jul, 2020 TRADING WINDOW CLOSURE 30.06.2020
22 Jul, 2020 ADVANCE NOTICE INTIMATION FOR BM ON 28.07.2020
23 Jul, 2020 NEWSPAPER ADVANCE NOTICE MEETING 28.07.2020
28 Jul, 2020 OUTCOME OF BOARD MEETING 28.07.2020
30 Jul, 2020 CLIPPING OF NEWSPAPER FINANCIAL 31.03.2020
06 Aug, 2020 SUBMISSION OF NOTICE(NEWSPAPER) TO SHAREHOLDER FOR TRANSFER OF SHARE TO IEPF
31 Aug, 2020 NEWSPAPER ADVERTISEMENT PRE-NOTICE OF AGM
31 Aug, 2020 NEWSPAPER ADVERTISEMENT PRE-NOTICE OF AGM
28 Aug, 2020 OUTCOME 28 AUGUST 2020
07 Sep, 2020 ADVANCE NOTICE BM 14.09.2020
08 Sep, 2020 NEWSPAPER NOTICE OF BM 14.09.2020
08 Sep, 2020 CLIPPING OF NEWSPAPER NOTICE OF AGM
14 Sep, 2020 OUTCOME OF BM 14.09.2020
30 Sep, 2020 TRADING WINDOW CLOSURE 30.09.2020
06 Oct, 2020 APPOINTMENT OF MS. SAINA NEHWAL AS BRAND AMBASSADOR
05 Nov, 2020 ADVANCE NOTICE OF BM 11.11.2020
06 Nov, 2020 NEWSPAPER CLIP OF ADVANCE NOTICE OF BM 11.11.2020
11 Nov, 2020 OUTCOME OF BOARD MEETING 11.11.2020
13 Nov, 2020 NEWSPAPER CLIP OF FINANCIAL 30.09.2020
10 Dec, 2020 INTIMATION OF CLOSURE WINDOW
10 Dec, 2020 INTIMATION OF BOARD MEETING 15.12.2020
15 Dec, 2020 OUTCOME OF BOARD MEETING
15 Dec, 2020 EGM NOTICE
19 Dec, 2020 NOTICE OF EGM NEWSPAPER
23 Dec, 2020 CLARIFICATION FOR CHANGE IN PRICE 23.10.2020
03 Jan, 2021 TRADING WINDOW CLOSURE 01.01.2021
17 Jan, 2021 REVISED INTIMATION CLOSURE OF TRADING WINDOW
18 Jan, 2021 INTIMATION OF NOTICE OF MEETING OF BOARD 21.01.2021
04 Feb, 2021 INTIMATION OF BOARD MEETING 08.02.21
08 Feb, 2021 NEWSPAPER CLIP NOTICE 13.02.2021
08 Feb, 2021 OUTCOME OF BOARD MEETING 08.02.2021
25 Feb, 2021 INTIMATION OF NEW PRODUCT LAUNCH
15 Feb, 2021 NEWSPAPER CLIP FINANCIAL 31.12.2020
06 Mar, 2021 INTIMATION OF BOARD MEETING 06.03.2021
10 Mar, 2021 OUTCOME OF BOARD MEETING
10 Mar, 2021 INTIMATION OF RECORD DATE
17 Mar, 2021 NEWSPAPER CLIP_NOTICE OF POSTAL BALLOT
31 Mar, 2021 TRADING WINDOW CLOSURE 31.03.2021
29 Apr, 2021 BSE INTIMATION FOR BM ON 12.05.2021
12 May, 2021 POSTPONEMENT AND RE-SCHEDULING OF BOARD MEETING
17 May, 2021 INTIMATION OF CHANGE OF RTA
15 May, 2021 INTIMATION OF DEMISE OF DIRECTOR
11 May, 2021 INTIMATION OF PARTNERSHIP WITH JIOMART
07 Apr, 2021 INTIMATION OF PARTNERSHIP WITH WALMART
19 May, 2021 ADVANCE NOTICE OF BOARD MEETING ON 27.05.2021
30 Apr, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_12.05.2021
20 May, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_27.05.2021
27 May, 2021 OUTCOME OF BOARD MEETING _27.05.2021
28 May, 2021 NEWSPAPER CLIP_FINANCIAL RESULTS_27.05.2021
02 Jun, 2021 ACQUISITION OF SHARES
04 Jun, 2021 ACQUISITION OF SHARES
17 Jun, 2021 DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS.
28 Jun, 2021 NOTICE OF BOARD MEETING ON 03.07.2021
30 Jun, 2021 INTIMATION OF CLOSURE OF TRADING WINDOW
03 Jul, 2021 OUTCOME OF BOARD MEETING _03.07.2021
09 Jul, 2021 OUTCOME AND REVISED RECORD DATE_09.07.2021
10 Jul, 2021 NEWSPAPER CLIP_REVISED RECORD DATE
17 Jul, 2021 OUTCOME OF BOARD MEETING _17.07.2021
06 Aug, 2021 NOTICE OF BOARD MEETING ON 12.08.2021
06 Aug, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_12.85.2021
06 Aug, 2021 NEWSPAPER CLIP_INTIMATION OF SHARE PROPOSED TO BE TRANSFERRED TO IEPF
13 Aug, 2021 OUTCOME OF BOARD MEETING _12.08.2021
13 Aug, 2021 INTIMATION OF RECORD DATE_INTERIM DIVIDEND_2021-22
30 Aug, 2021 INTIMATION OF PARTNERSHIP WITH SPENCERS
01 Sep, 2021 OUTCOME OF BOARD MEETING_01.09.2021
01 Sep, 2021 CHANGE OF CFO
01 Sep, 2021 INTIMATION OF 27TH ANNUAL GENERAL MEETING
01 Sep, 2021 INTIMATION OF BOOK CLOSURE
01 Sep, 2021 RE APPOINTMENT OF STATUTORY AUDITOR
01 Sep, 2021 RESIGNATION OF INDEPENDENT DIRECTOR
01 Sep, 2021 ACQUISITION OF SHARES
02 Sep, 2021 ACQUISITION OF SHARES
19 Aug, 2021 ACQUISITION OF SHARES
24 Aug, 2021 ACQUISITION OF SHARES
26 Aug, 2021 ACQUISITION OF SHARES
28 Aug, 2021 ACQUISITION OF SHARES
04 Sep, 2021 NEWSPAPER CLIP-NOTICE OF 27TH AGM
06 Sep, 2021 NEWSPAPER CLIP-NOTICE OF 27TH AGM_HINDI
06 Sep, 2021 NOTICE OF BOARD MEETING ON 23.09.2021
23 Sep, 2021 OUTCOME OF BOARD MEETING _23.09.2021
30 Sep, 2021 INTIMATION OF BOOK CLOSURE
13 Oct, 2021 ADVANCE NOTICE OF BOARD MEETING ON 27.10.2021
14 Oct, 2021 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_27.10.2021
18 Oct, 2021 APPOINTMENT OF COO
27 Oct, 2021 OUTCOME OF BOARD MEETING _27.10.2021
29 Oct, 2021 NEWSPAPER CLIP_FINANCIAL RESULTS_30.09.2021
22 Nov, 2021 INTIMATION OF INVESTORS RELATIONS SERVI CES AGREEMENT
01 Dec, 2021 PRESS RELEASE STRATEGIC INVESTMENT IN TOBOX VENTURES (GoKhana)
01 Jan, 2022 INTIMATION OF CLOSURE OF TRADING WINDOW
10 Jan, 2022 PRESS RELEASE_PARTNERSHIP WITH UDAAN
14 Jan, 2022 OUTCOME OF BOARD MEETING _14.01.2022
14 Jan, 2022 NOTICE OF BOARD MEETING ON 24.01.2022
14 Jan, 2022 NEWSPAPER CLIP-ADVANCE NOTICE OF BOARD MEETING_24.01.2022
21 Jan, 2022 NEWSPAPER CLIP-NOTICE OF POSTA BALLOT
25 Jan, 2022 OUTCOME OF BOARD MEETING _24.01.2022
25 Jan, 2022 INTIMATION OF RECORD DATE_INTERIM DIVIDEND_Q3 2021-22

SHAREHOLDING INFORMATION

Date Title Download
20 Nov, 2021 LIST OF DIVIDEND TRANSFERRED TO IEPF_FY 2013-14
08 Dec, 2021 LIST OF SHARES TRANSFERRED TO IEPF_FY 2013-14
Date Title Download
01 Dec, 2020 LIST-OF-SHARE-TRANSFFERED-TO-IEPF-FOR-YEAR-2012-13-
06 Nov, 2020 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2012-2013
01 Apr, 2022 LIST OF UNPAID INTERIM DIVIDEND FOR FY 2020-21
Date Title Download
15 Jul, 2021 UNPAID-DIVIDEND-FOR-FY-2019-20
06 Nov, 2019 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2011-2012
Date Title Download
15 May, 2021 UNPAID-DIVIDEND-FOR-FY-2018-19
14 Jan, 2019 LIST-OF-SHARE-TRANSFFERED-TO-IEPF-FOR-YEAR-2010-2011
24 Nov, 2018 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2010-2011
Date Title Download
15 Jul, 2021 UNPAID-DIVIDEND-FOR-FY-2017-18
13 Nov, 2018 LIST-OF-SHARES-TRANSFERRED-TO-IEPF-FOR-YEAR-2009-10
13 Nov, 2018 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2009-2010
Date Title Download
15 Jul, 2021 UNPAID-DIVIDEND-FOR-FY-2013-14
15 Jul, 2021 UNPAID-DIVIDEND-FOR-FY-2017-18
15 May, 2021 UNPAID-DIVIDEND-FOR-FY-2018-19
13 Nov, 2018 LIST-OF-SHARES-TRANSFERRED-TO-IEPF-FOR-YEAR-2009-10
14 Jan, 2019 LIST-OF-SHARE-TRANSFFERED-TO-IEPF-FOR-YEAR-2010-2011
15 May, 2021 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2003-2004
15 May, 2021 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2004-2005
15 May, 2021 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2006-2007
15 May, 2021 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2007-2008
15 May, 2021 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2008-2009
13 Nov, 2018 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2009-2010
24 Nov, 2018 LIST OF DIVIDEND TRANSFERRED TO IEPF FOR 2010-2011

AGM

Date Title Download
30 Sep, 2022 RESULT OF EVOTING OF THE 28TH AGM HELD ON 30TH SEP 2022
Date Title Download
04 Sep, 2021 NOTICE AND ANNUAL REPORT _27TH AGM
04 Sep, 2021 BUSINESS RESPONSIBILITY REPORT_2020-21
01 Sep, 2021 MGT-7 ANNUAL RETURN_2020-21
28 Sep, 2021 OUTCOME AND PROCEEDING OF 27TH AGM
29 Sep, 2021 VOTING RESULT AND SCRUTIZER REPORT OF 27TH AGM
Date Title Download
28 Aug, 2020 NOTICE OF AGM
30 Sep, 2020 SCRUTINIZER’S REPORT
30 Sep, 2020 OUTCOME OF AGM
30 Sep, 2020 VOTING RESULT
Date Title Download
05 Sep, 2019 NOTICE OF AGM
30 Sep, 2019 OUTCOME OF AGM
30 Sep, 2019 SCRUTINIZER’S REPORT
Date Title Download
29 Sep, 2018 OUTCOME OF AGM
29 Sep, 2018 SCRUTINIZER’S REPORT
Date Title Download
30 Sep, 2014 OUTCOME OF AGM
30 Sep, 2014 VOTING RESULT AND SCRUTINIZER’S REPORT
02 Oct, 2015 VOTING RESULT AND SCRUTINIZER\\\'S REPORT
01 Oct, 2016 VOTING RESULT
01 Oct, 2016 SCRUTINIZER’S REPORT
30 Sep, 2016 OUTCOME OF AGM
05 Sep, 2016 NOTICE OF AGM
28 Sep, 2017 OUTCOME OF AGM
29 Sep, 2017 SCRUTINIZER’S REPORT
29 Sep, 2018 OUTCOME OF AGM
29 Sep, 2018 SCRUTINIZER’S REPORT
05 Sep, 2019 NOTICE OF AGM
30 Sep, 2019 OUTCOME OF AGM
30 Sep, 2019 SCRUTINIZER’S REPORT

EGM

Date Title Download
13 Jan, 2021 SUMMARY PROCEEDING VOTING RESULT
15 Dec, 2020 EGM NOTICE
Date Title Download

POSTAL BALLOT

Date Title Download
06 Aug, 2022 NOTICE OF POSTAL BALLOT_05.08.2022
07 Sep, 2022 Intimation BSE-NSE-Postal Ballot-SR-DAA07092022
Date Title Download
31 May, 2021 NOTICE OF POSTAL BALLOT_27.05.2021
03 Jul, 2021 VOTING RESULT AND SCRUTIZER REPORT 03.07.2021
03 Jul, 2021 OUTCOME AND PROCEEDING OF POSTAL BALLOT
25 Sep, 2021 NOTICE OF POSTAL BALLOT_23.09.2021
26 Oct, 2021 VOTING RESULT AND SCRUTIZER REPORT26.10.2021
22 Jan, 2022 NOTICE OF POSTAL BALLOT_14.01.2022
19 Feb, 2022 VOTING RESULT OF POSTAL BALLOT NOTICE _14.01.2022
19 Feb, 2022 PROCEEDING OF POSTAL BALLOT_14.01.2022
Date Title Download
14 May, 2021 COI-MOA & AOA
16 Apr, 2021 PROCEEDING OF POSTAL BALLOT
15 Apr, 2021 VOTING RESULT AND SRUTINISER REPORT 16.04.2021
10 Mar, 2021 NOTICE OF POSTAL BALLOT 15.03.2021
Date Title Download
14 May, 2021 COI-MOA & AOA
16 Apr, 2021 PROCEEDING OF POSTAL BALLOT
15 Apr, 2021 VOTING RESULT AND SRUTINISER REPORT 16.04.2021
10 Mar, 2021 NOTICE OF POSTAL BALLOT 15.03.2021
31 May, 2021 NOTICE OF POSTAL BALLOT_27.05.2021
03 Jul, 2021 VOTING RESULT AND SCRUTIZER REPORT 03.07.2021
03 Jul, 2021 OUTCOME AND PROCEEDING OF POSTAL BALLOT
25 Sep, 2021 NOTICE OF POSTAL BALLOT_23.09.2021
26 Oct, 2021 VOTING RESULT AND SCRUTIZER REPORT26.10.2021
22 Jan, 2022 NOTICE OF POSTAL BALLOT_14.01.2022
19 Feb, 2022 VOTING RESULT OF POSTAL BALLOT NOTICE _14.01.2022
19 Feb, 2022 PROCEEDING OF POSTAL BALLOT_14.01.2022

SHAREHOLDING PATTERN

Date Title Download
04 Jun, 2021 SHAREHOLDING PATTERN_28.05.2021
10 Jul, 2021 SHAREHOLDING PATTERN_30.06.2021
22 Jul, 2021 SHAREHOLDING PATTERN 17-07-2021
20 Oct, 2021 SHAREHOLDING PATTERN_30.09.2021
21 Apr, 2022 SHAREHOLDING PATTERN_31.03.2022
09 Jul, 2022 SHAREHOLDING PATTERN_30.06.2022
20 Oct, 2022 SHAREHOLDING PATTERN_30.09.2022
19 Jan, 2023 SHAREHOLDING PATTERN_31.12.2022
Date Title Download
16 May, 2021 SHAREHOLDING PATTERN AS ON 30.06.2020
16 May, 2021 SHAREHOLDING PATTERN AS ON 30.09.2020
16 May, 2021 SHAREHOLDING PATTERN AS ON 31.12.2020
16 May, 2021 SHAREHOLDING PATTERN AS ON 08.02.2021
16 May, 2021 SHAREHOLDING PATTERN AS ON 31.03.2021
19 Jan, 2022 SHAREHOLDING PATTERN 31.12.2021
Date Title Download
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2019
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2019
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2019
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2020
Date Title Download
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2019
Date Title Download
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2018
Date Title Download
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2013
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2013
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2013
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2014
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2014
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2014
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2014
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2015
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2015
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2015
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2015
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2016
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2016
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2016
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2016
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2017
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON JUNE 30, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON SEPT 30, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON DEC 31, 2018
16 May, 2021 SHAREHOLDING PATTERN AS ON MAR 31, 2019

SUBSIDIARIES

Date Title Download
16 May, 2022 Financials of GRM Foodkraft Pvt Ltd for the Financial Year 2021-22
Date Title Download
04 Sep, 2021 GRM FOODKRAFT PRIVATE LIMITED
04 Sep, 2021 GRM INTERNATIONAL HOLDING-UK
04 Sep, 2021 GRM FINE FOODS INC-USA
Date Title Download
20 Aug, 2020 ANNUAL ACCOUNTS GIHL 31.03.2020
19 May, 2021 ANNUAL ACCOUNTS GRM FINE FOOD INC. 31.03.2020
Date Title Download
07 Aug, 2019 ANNUAL ACCOUNTS GHIL 31.03.2019
Date Title Download
10 May, 2018 ANNUAL ACCOUNTS GIHL 31.03.2018
Date Title Download
10 May, 2018 ANNUAL ACCOUNTS GIHL 31.03.2018
07 Aug, 2019 ANNUAL ACCOUNTS GHIL 31.03.2019

NEWSPAPER PUBLICATIONS

Date Title Download
13 Feb, 2023 NEWSPAPER CLIPINGS FOR THE FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2022
Date Title Download

CODE AND POLICY

Date Title Download
01 Jan, 2023 Anti Bribery and Anti Corruption Policy
Date Title Download
31 Mar, 2022 NOTE ON FAMILIARISATION PROGRAMME FOR ID FINAL 2021-22
19 Aug, 2022 PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
Date Title Download
19 May, 2021 TERMS AND CONDITION OF APPOINTMENT AS INDEPENDENT DIRECTOR
19 May, 2021 CRITERIA OF MAKING PAYMENT TO NON EXECUTIVE DIRECTOR
26 Aug, 2021 CREDIT RATING REPORT
19 May, 2021 CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR
19 May, 2021 POLICY ON DETERMINATION OF MATERIALITY OF EVENTS
19 May, 2021 CORPORATE SOCIAL RESPONSIBILITY POLICY
19 May, 2021 CODE OF CONDUCT (INSIDER TRADING) TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES
19 May, 2021 POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
19 May, 2021 FAMILIARISATION PROGRAMME FOR INDEPENDENT
19 May, 2021 WHISTLE BLOWER POLICY
19 May, 2021 POLICY ON RELATED PARTY TRANSACTIONS
19 May, 2021 NOMINATION AND REMUNERATION POLICY OF DIRECTORS, KEY MANAGERIAL PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND OTHER EMPLOYEES
19 May, 2021 CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
19 May, 2021 CODE OF CONDUCT
10 Mar, 2021 DIVIDEND DISTRIBUTION POLICY
12 Aug, 2021 RISK MANAGEMENT POLICY
Date Title Download
19 May, 2021 TERMS AND CONDITION OF APPOINTMENT AS INDEPENDENT DIRECTOR
19 May, 2021 CRITERIA OF MAKING PAYMENT TO NON EXECUTIVE DIRECTOR
26 Aug, 2021 CREDIT RATING REPORT
31 Mar, 2022 NOTE ON FAMILIARISATION PROGRAMME FOR ID FINAL 2021-22
19 May, 2021 CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR
19 May, 2021 POLICY ON DETERMINATION OF MATERIALITY OF EVENTS
19 May, 2021 CORPORATE SOCIAL RESPONSIBILITY POLICY
19 May, 2021 CODE OF CONDUCT (INSIDER TRADING) TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES
19 May, 2021 POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
19 May, 2021 FAMILIARISATION PROGRAMME FOR INDEPENDENT
19 May, 2021 WHISTLE BLOWER POLICY
19 May, 2021 POLICY ON RELATED PARTY TRANSACTIONS
19 May, 2021 NOMINATION AND REMUNERATION POLICY OF DIRECTORS, KEY MANAGERIAL PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND OTHER EMPLOYEES
19 May, 2021 CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
19 May, 2021 CODE OF CONDUCT
10 Mar, 2021 DIVIDEND DISTRIBUTION POLICY
12 Aug, 2021 RISK MANAGEMENT POLICY
19 Aug, 2022 PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY

INVESTOR DOCUMENTS

Date Title Download
15 Feb, 2022 Form-ISR-1-Updation-of-PAN-KYC-details
15 Feb, 2022 Form-ISR-2-Bankers-verification-form-Major-Mismatch
15 Feb, 2022 Form-ISR-3-Declaration
15 Feb, 2022 Form-ISR-4-request-for-issue-of-dup-cer-and-other-requests-converted
15 Feb, 2022 Form-No-SH-13-Nomination-Form
15 Feb, 2022 Form-No-SH-14-Cancellation-of-Nomination
Date Title Download

ANNUAL SECRETARIAL COMPLIANCE REPORT

Date Title Download
06 Aug, 2022 ASCR 2021-22
Date Title Download
06 Aug, 2022 ASCR 2020-21
Date Title Download
06 Aug, 2022 ASCR 2019-20
Date Title Download
06 Aug, 2022 ASCR 2018-19
Date Title Download
06 Aug, 2022 ASCR 2018-19

LOSS AND ISSUE OF DUPLICATE SHARES

Date Title Download
02 Jan, 2023 Intimation regarding loss of share certificate(s) and issuance of duplicate certificate in lieu thereof
Date Title Download