BSEBoard MeetingResults6d ago
Grameva Ltd
Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of the SEBI(LODR), Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday 13.11.2026 at 11:30 A.M. at the Registered office of the Company and through video confrencing, inter alia, i) To consider ....
Grameva Ltd has scheduled a board meeting on 13/11/2026 to consider unaudited financial results for Q2 FY2026-27, shifting of registered office, material related party transactions, and discontinuation of aqua products fish trading business.
BSECompany UpdateRegulatory23 Oct 2026
Grameva Ltd
Please find attached the clarification sought on price movemnet of the company''s share.
Grameva Ltd has responded to a BSE clarification on price movement of its shares, stating that all material information has been disclosed and there are no undisclosed price-sensitive information or impending announcements.
BSECompany UpdateRegulatory22 Oct 2026
Grameva Ltd
The Exchange has sought clarification from Grameva Ltd on October 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
The BSE has sought clarification from Grameva Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.
BSECompany Update7 Oct 2026
Grameva Ltd
Please find enclosed a copy of the Certificate under Regulation74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026, as issued by M/s Cameo Corporate Services Ltd, Registrar and Transfer Agents of the Company.
Grameva Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEInsider Trading / SAST25 Sept 2026
Grameva Ltd
Persuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the securities of the Company will remain closed for all Designated Employees and their Immediate Relatives, Directors and Promoters from 1st October, 2026. The Trading Window will open 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, 2026 to the Stock Exchanges.
Grameva Ltd has closed its trading window for insiders from 1st October 2026, pending the announcement of unaudited financial results for the quarter and half year ending 30th September 2026.
BSECompany UpdateResults15 Aug 2026
Grameva Ltd
Pursuant to Regulation 30, 33 and 47 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of the newspaper advertisement published for the Un-audited Financial Results for ....
Grameva Ltd has published its un-audited financial results for the quarter ended June 30, 2026, showing a total income from operations of Rs. 850.29 crore and a net profit for the period of Rs. 42.72 crore. The company has also filed the full format of the financial results with the National Stock Exchange of India Limited (NSE) under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults14 Aug 2026
Grameva Ltd
Enclosed the results
Grameva Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results and enhancing credit facilities from Rs. 8.00 Crore to Rs. 18.89 Crore.
BSEBoard MeetingResults14 Aug 2026
Grameva Ltd
The Board of Directors at its Meeting held on 14.08.2026 approved the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026, after review by the Audit ....
Grameva Ltd's board meeting on 14.08.2026 approved unaudited financial results for Q2 2026, with a credit facility enhancement from Rs. 8.00 Crore to Rs. 18.89 Crore.
BSEBoard MeetingResults7 Aug 2026
Grameva Ltd
Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the ....
Grameva Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other matters.
BSECompany UpdateAuditor Change5 Aug 2026
Grameva Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company, at the 59th AGM held on Wednesday, August 5, 2026, through VC/OAVM, ....
Grameva Ltd has informed about the change in auditors, with M/s. SDP & Associates, Chartered Accountants, being appointed as the Statutory Auditors of the Company for a term of five consecutive years.
BSEAGM/EGMResults5 Aug 2026
Grameva Ltd
As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of voting results of the e-voting ....
Grameva Ltd, a company listed on the BSE, has announced the voting results of its 59th Annual General Meeting. The meeting was held on August 5, 2026, and the voting results were disclosed as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company's shareholders voted on nine resolutions, with all of them being passed. The resolutions included the appointment of a director, the appointment of statutory auditors, and the approval of the audited financial statements for the year ended March 31, 2026.
BSEAGM/EGMMgmt Change5 Aug 2026
Grameva Ltd
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 59th Annual ....
Grameva Ltd held its 59th Annual General Meeting on August 5, 2026, through video conferencing. The meeting approved various business items, including the re-appointment of a director, appointment of statutory auditors, and approval of borrowing limits. The company also provided the facility of remote e-voting to its members.