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BOARD MEETINGS
Grandeur Products Ltd. - (Amalgamation)
BSE CODE: 539235   |   ISIN CODE : INE545R01010
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Source DateBoard Meeting DateDetails
03-Nov-2021 13-Nov-2021 Quarterly Results
04-Aug-2021 12-Aug-2021 Quarterly Results
14-Jul-2021 20-Jul-2021 Audited Results
17-Jun-2021 23-Jun-2021 Audited Results
04-Feb-2021 10-Feb-2021 Quarterly Results
05-Nov-2020 12-Nov-2020 Quarterly Results
04-Sep-2020 14-Sep-2020 Quarterly Results
22-Jul-2020 30-Jul-2020 Audited Results
22-Jun-2020 30-Jun-2020 Audited Results(Cancelled) (Cancelled)
02-Mar-2020 05-Mar-2020 Grandeur Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 5th March, 2020 to consider and approve the following business items: 1) Increase the Authorized Share Capital of the Company from Rs. 25 Crores to Rs. 27 Crores. 2) Modifications in the terms of the 'Unlisted Redeemable Secured Non-Convertible Debentures' of the Company as 'Convertible Debentures'. This is for your information and records.
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

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