GRM Overseas (BSE: 531449) 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

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03 Feb, 2023NOTICE OF BOARD MEETING HELD ON 10TH FEBRUARY, 2023
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FINANCIAL / DIRECTOR REPORTS

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

CORPORATE GOVERNANCE

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

PRESENTATIONS

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

CORPORATE ANNOUNCEMENTS

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

SHAREHOLDING INFORMATION

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

AGM

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

EGM

DateTitleDownload
13 Jan, 2021SUMMARY PROCEEDING VOTING RESULT
15 Dec, 2020EGM NOTICE
DateTitleDownload

POSTAL BALLOT

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

SHAREHOLDING PATTERN

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

SUBSIDIARIES

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

CODE AND POLICY

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

INVESTOR DOCUMENTS

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

ANNUAL SECRETARIAL COMPLIANCE REPORT

DateTitleDownload
06 Aug, 2022ASCR 2021-22
DateTitleDownload
06 Aug, 2022ASCR 2020-21
DateTitleDownload
06 Aug, 2022ASCR 2019-20
DateTitleDownload
06 Aug, 2022ASCR 2018-19
DateTitleDownload
06 Aug, 2022ASCR 2018-19

LOSS AND ISSUE OF DUPLICATE SHARES

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