{"id":8991,"date":"2016-12-23T09:05:16","date_gmt":"2016-12-23T09:05:16","guid":{"rendered":"http:\/\/www.gravitaindia.com\/?page_id=8991"},"modified":"2021-11-23T06:36:06","modified_gmt":"2021-11-23T06:36:06","slug":"disclosure-relating-to-general-meeting","status":"publish","type":"page","link":"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/disclosure-relating-to-general-meeting\/","title":{"rendered":"Disclosure Relating to General Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8991\" class=\"elementor elementor-8991\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7a69917 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7a69917\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-69fed76\" data-id=\"69fed76\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5692fc8 elementor-widget elementor-widget-spacer\" data-id=\"5692fc8\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9faeef4 elementor-widget elementor-widget-heading\" data-id=\"9faeef4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-large\">Disclosure Relating to General Meeting<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb3c9e4 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"eb3c9e4\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f9d0371 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f9d0371\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-116b760\" data-id=\"116b760\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0f00e95 investor-tables elementor-widget elementor-widget-elementskit-tablepress\" data-id=\"0f00e95\" data-element_type=\"widget\" data-widget_type=\"elementskit-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elemenetskit-tablepress ekit-wid-con\" id=\"ekit_tablepress_0f00e95\">\n<table id=\"tablepress-11\" class=\"tablepress tablepress-id-11\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Disclosure Title<\/th><th class=\"column-2\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Proceedings of 27th Annual General Meeting, 2019<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/proceeding-27th-agm.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Scrutinizer\u2019s Report of 27th Annual General Meeting<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/scruitnizer-repot-27th-agm-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Notice of Annual General Meeting, 2019<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/notice-of-agm-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Book closure intimation, 2019<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/book-closure-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Scrutinizer\u2019s Report of 26th Annual General Meeting<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/scruitnizer-repot-26th-agm-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Voting Results of 26th Annual General Meeting, 2018<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/voting-results-26th-agm-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Proceedings of 26th Annual General Meeting, 2018<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/proceeding-26th-agm.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">Book closure intimation, 2018<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/book-closure-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">Voting Results and Scruitnizer Report of 25th Annual General Meeting, 2017<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/voting-results-scruitnizer-repot-25th-agm-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">Proceedings of 25th Annual General Meeting, 2017<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/proceeding-25th-agm.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">Book closure intimation, 2017<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/book-closure-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">Voting Results of 24th Annual General Meeting, 2016<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/voting%20results-24th-agm-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">Book closure intimation, 2016<\/td><td class=\"column-2\"><a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/book-closure-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"download\"><strong><i class=\"fas fa-download\"><\/i><\/strong><\/div><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-11 from cache --><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-619145d\" data-id=\"619145d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd4aae6 elementor-widget elementor-widget-html\" data-id=\"cd4aae6\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<button class=\"accordion\">Investor Information<\/button>\n<div class=\"panel\">\n<ul>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/\"><li>Investor Centre<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/financials\/\"><li>Financials<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/annual-reports\/\"><li>Annual Reports<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/stock-exchange-compliances\/\"><li>Stock Exchange Compliances<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/chairmans-message\/\"><li>Chairman\u2019s Message<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/press-releases\/\"><li>Press Releases<\/li><\/a>\n<\/ul>\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7311f1b elementor-widget elementor-widget-html\" data-id=\"7311f1b\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<button class=\"accordion\">Corporate Governance<\/button>\n<div class=\"panel\">\n<ul>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/corporate-governance\/\"><li>Corporate Governance Report<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/annual-return\/\"><li>Annual Return<\/li><\/a>\n    <a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/committees.pdf\"><li>Committees Of Directors<\/li><\/a>\n    <a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/brief-profile-of-independent-directors.pdf\"><li>Brief Profile Of Independent Directors<\/li><\/a>\n    <a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/familiarization-programme.pdf\"><li>Familiarization Programme<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/code-of-conduct\/\"><li>Code Of Conduct For Board And Senior Management<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/insider-trading-code\/\"><li>Insider Trading Code<\/li><\/a>\n    <a href=\"http:\/\/www.gravitaindia.com\/wp-content\/uploads\/pdf\/letter-of-appointment-of-independent-director.pdf\"><li>Letter Of Appointment Of Independent Director<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/key-managerial-personnel-for-determing-materiality\/\"><li>KMPs For Determing Materiality Of An Event Or Information<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/resignation-of-directors-and-kmps\/\"><li>Reclassification \/ Resignation Of Promoters, Directors And KMPs<\/li><\/a>\n<\/ul>\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2ad3cd elementor-widget elementor-widget-html\" data-id=\"d2ad3cd\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<button class=\"accordion\">Shareholder Information<\/button>\n<div class=\"panel\">\n<ul>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/shareholding-pattern\/\"><li>Shareholding Pattern<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/distribution-schedule\/\"><li>Distribution Schedule<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/registrars-transfer-agents\/\"><li>Registrars &amp; Transfer Agents<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/share-price-charts\/\"><li>Share Price &amp; Charts<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/shareholder-query-form\/\"><li>Shareholder Query Form<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/iepf-details\/\"><li>IEPF Details<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/e-communication\/\"><li>E-comunication<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/postal-ballots\/\"><li>Postal Ballots<\/li><\/a>\n    <a href=\"http:\/\/vividsoftech.com\/work\/hg\/gg\/investors\/esop-disclosure\/\"><li>ESOP Disclosure<\/li><\/a>\n<\/ul>\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Disclosure Relating to General Meeting Investor Information Investor Centre Financials Annual Reports Stock Exchange Compliances Chairman\u2019s Message Press Releases Corporate Governance Corporate Governance Report Annual Return Committees Of Directors Brief Profile Of Independent Directors Familiarization Programme Code Of Conduct For Board And Senior Management Insider Trading Code Letter Of Appointment Of Independent Director KMPs For [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":465,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/pages\/8991"}],"collection":[{"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/comments?post=8991"}],"version-history":[{"count":10,"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/pages\/8991\/revisions"}],"predecessor-version":[{"id":24766,"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/pages\/8991\/revisions\/24766"}],"up":[{"embeddable":true,"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/pages\/465"}],"wp:attachment":[{"href":"http:\/\/vividsoftech.com\/work\/hg\/gg\/wp-json\/wp\/v2\/media?parent=8991"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}