Investor Information

Details of Business

Composition Of Committees Of The Board
Details Of Shares To Be Transferred To Iepf
MOA and AOA of the Company

Policies

Familiarization Programmes For Independent Directors
Code Of Conduct Of Board Of Directors And Senior Management Personnel
Terms And Conditions Of Appointment Of Independent Directors
Policy For Determining Material Subsidiaries
Criteria Of Making Payment To NEDs
Vigil Mechanism
Policy On Related Party Transactions
Archival Policy
Code Of Practices For Unpublished Price Sensitive Information
Risk Management Policy
Nomination And Remuneration Policy

Forms

Information for holders of physical securitiesong>Information for holders of physical securities SEBI, vide its circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024, upon their furnishing all the aforesaid details in entirety.

Form No. SH-13 Form No. SH-14 Form ISR-1 Hotel Address of Link Intime India Private Limited
Form ISR-2 Form ISR-3 Letter to Physical Shareholder Disclosure under Regulation 30 of SEBI
Notices & Announcements
   
Closure of Trading Window 26.09.2025 Regulation 30 GHL Auditor Appointment GHL Scrutinizers Report - AGM
GHL Outcome of AGM held on 25.09.2025 Newspaper Publication regarding Notice of the 64th AGM on 25.09.2025 Intimation of 64th AGM Book 26.08.2025 Notice of 64th AGM of the Company
Intimation for closure of Trading Window- 26.06.2025 Newspaper Publication of Audited Financial Results for the quarter and yead ended March, 2025 - 23.05.2025 Outcome of the BM - 22.05.2025 Prior intimation of Board meeting - 22.05.2025
Intimation for closure of Trading Window 26.03.2025 Newspaper Publication - 13.02.2025 Outcome of BM - 12.02.2025 Prior intimation of BM - 12.02.2025
Intimation for closure of Trading Window - 27.12.2024 Outcome of the BM -11.11.2024 Prior intimation of BM - 11.11.2024 Intimation for the Closure - 27.09.2024
Newspaper Publication of CORRIGENDUM to ANNUAL REPORT Corrigendum to Annual Report Newspaper Publication - 12.09.2024
Newspaper Publication - 14.08.2024 Notice of 63rd Annual General Meeting of the Company Outcome of the BM - 13.08.2024 Prior intimation of BM - 13.08.2024
Outcome of the BM - 30.05.2024 RPT Closures Closure of Trading Window
Intimation to BSE of BM 30.05.2024 Declaration to BSE: Resignation of HV and VS 08.05.2024 Outcome to BSE Postal Ballot 01.04.2024 Declaration to BSE- Appointment of Directors
Reg 30 - Appointment_of_Directors 14.02.2024 Reg 30 - Aquisition_of_GResPL 14.02.2024 Postal Ballot Notice 14.02.2024 Intimation to BSE - Postal Ballot Notice
Postal Ballot Notice 05.01.2024 Intimation to BSE - Postal Ballot Notice - Newspaper publication 08.01.2024 Postal Ballot Notice 08.02.2024 Outcome of the BM 14.02.2024
Outcome of Board Meeting 23.11.2023  Intimation to BSE : Resignation of SG and SD Intimation to BSE : Resignation of TP Closure of Trading Window intimation to BSE - December 2023
Outcome of Board Meeting 09.11.2023 Intimation to BSE of BM 09.11.2023 Closure of Trading Window (Sep- 2023) Proceedings of AGM 2023  
Notice of AGM Outcome of Board Meeting - 25.08.2023 Declaration to BSE- Reg 30 FSA Outcome of Board Meeting - 11.08.2023
Intimation of Board Meeting Dated: 11.08.2023 Closure of Trading Window intimation to BSE - June 2023 Related Party Transactions for HY ended March 31, 2023 Outcome of Board Meeting 16.05.2023
Intimation for the closure of Trading Window 30.03.2023 Intimation to BSE of BM 24.01.2023 Outcome of the BM 24.01.2023 Intimation to BSE of BM 16.05.2023
Related party transactions September 2022 GHL BM Intimation for BM 30.05.2022 Intimation to BSE of BM 10.08.2022 Intimation to BSE of BM 14.11.2022
Closure of Trading Window intimation to BSE December 2022 Quarter Closure of Trading Window intimation to BSE September 2022 Quarter Closure of Trading Window intimation to BSE June 2022 Quarter Closure of Trading Window intimation to BSE March 2022 Quarter
Related party transactions March 2022 Outcome of the BM on 14.11.2022 Outcome of the BM on 27.09.2022 Newspaper publication for AGM on 08.09.2022
Outcome of the BM on 10.08.2022 Book Closure for 61st AGM Results of Postal Ballot 18.04.2022 Results of Postal Ballot 23.03.2022
Intimation for Sale of Subsidiary Intimation to BSE - Postal Ballot Notice Intimation for Publication of Postal Ballot in Newspaper 16.03.2022 Intimation of Dispatch of Postal Ballot Notice 15.03.2022
Postal Ballot Notice 11.03.2022 Intimation of Postal Ballot Notice in Newspaper Publication 18.02.2022 BM Outcome 14.02.2022 BM Notice 14.02.2022
Postal Ballot Notice 14.02.2022
BM Cancellation Intimation 11.11.2021 BM Notice 11.11.2021 BM Outcome 27.10.2021 BM_Notice 27.10.2021
BM_Outcome 30.07.2021 BM_Notice 30.07.2021 BM Outcome 07.06.2021 BM Notice 07.06.2021
BM Outcome 09.02.2021 BM Notice 09.02.2021 BM Outcome 10.11.2020 BM Notice 10.11.2020
BM Outcome 31.08.2020 BM Notice 31.08.2020 BM Outcome 30.06.2020 BM Notice 30.06.2020
BM Outcome 12.11.2019 BM Notice 12.11.2019 BM Outcome 25.07.2019 BM Notice 25.07.2019
*BM Outcome* *31.01.2020* *BM Notice* *31.01.2020* BM Outcome 10.05.2019 BM Notice 10.05.2019
BM Outcome 24.01.2019 BM Notice 24.01.2019 BM Outcome 02.02.2018 BM Notice 02.02.2018
BM Outcome *17.05.2018 BM Notice *17.05.2018 BM Outcome *02.08.2018 BM Notice *02.08.2018
BM Outcome **23.10.2018 BM Notice **23.10.2018 BM Outcome 30.11.2017 BM Notice 30.11.2017
BM Outcome 08.09.2017 BM Notice 08.09.2017 BM Notice 02.05.2017 BM Outcome 02.05.2017
BM Notice 31.01.2017 BM Outcome 31.01.2017 BM Notice 26.10.2016 BM Outcome 26.10.2016
Annual Reports
2025 Revised 2024 2024 2023 2022 2021 2020 2019 2018 2017
2016 2015 2014 2013 2012 2011 2010 2009 2008

Annual Returns
*2024* *2023* *2022* *2021*

Quarterly Financial Results
Financial Year As on 30th June (Q1) As on 30th September (Q2) As on 31st December (Q3) As on 31st March (Q4)
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17  
2012-13      
2011-12
2010-11
2009-10
2008-09
2008-07
Annual Compliance Report
2025 2024 2023 2022 *2021* 2020 2019
Distribution of Shareholding
Financial Year As on 30th June (Q1) As on 30th September (Q2) As on 31st December (Q3) As on 31st March (Q4)
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17  
2012-13      
2011-12
2010-11
2009-10
2008-09
2008-07
Disclosure of Related Party Transactions
Financial Year As on 30th September (H1) As on 31st March (H2)
2024-25
2023-24
2022-23  
Annual General Meeting
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Subsidiaries
Graviss Hotels & Resorts Limited
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Graviss Catering Private Limited
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Graviss Restaurants Private Limited (w.e.f.01.04.2024)
2025 2024
Hotel Kanakeshwar Private Limited (upto 17.02.2022)
2022 2021 2020 2019 2018 2017