Graviss Hospitality has informed at the 61st Annual General Meeting (‘AGM’) of the Members of the company is scheduled to be held on Tuesday, September 27, 2022 at 12:30 pm (IST) 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 Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 for the purpose of t the 61th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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