Graviss Hospitality has informed that the 60th Annual General Meeting (‘AGM’) of the Members of the company is scheduled to be held on Wednesday, September 22, 2021 at 12:00 Noon (1ST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 16, 2021 to Wednesday, September 22, 2021 for the purpose of the 60th AGM of the Company to be held on Wednesday, September 22, 2021 at 12:00 Noon (IST) through VC/ OAVM.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Chalet Hotels | 790.50 |
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