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Gratex Industries Ltd

BSE 526751 GRATEXI INE915E01013

Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-08-07

What it files

Newspaper Publication3 AGM / EGM2 Annual Report1 Board Outcome1 Results1 Book Closure1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

12 August 2026

Newspaper Publication

Newspaper Publication

Newspaper advertisement regarding 42nd Annual General Meeting, Intimation of E-voting facility and Book Closure.

Company Update / Newspaper Publication View filing →
11 August 2026

AGM / EGM

Gratex Industries Limited - Notice Of 42Nd Annual General Meeting ("AGM")

Notice of 42nd Annual General Meeting of Gratex Industries Limited

AGM/EGM / AGM View filing →
11 August 2026

Annual Report

Reg. 34 (1) Annual Report.

This is to inform you that the 42nd Annual General Meeting of the Company will be held on Thursday, 10th September 2026 at 01:00 p.m. (IST) through Video Conferencing (VC) / Other Audio ....

Others / Reg. 34 (1) Annual Report View filing →
10 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 Please find enclosed herewith newspaper clipping of advertisement publised in Financial Express (English) and Mumbai Lakshdeep (Marathi) ....

Company Update / Newspaper Publication View filing →
10 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of Unaudited Financial Result for quarter ended on 30 June 2026.

Company Update / Newspaper Publication View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th August 2026

Outcome of Board Meeting held on 07th August 2026

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Results

Results For Quarter Ended On June 30, 2026

Results for quarter ended on June 30, 2026

Result / Financial Results View filing →
7 August 2026

AGM / EGM

Intimation Of 42Nd Annual General Meeting Of Gratex Industries Limited.

42nd Annual General Meeting of the Company for the Financial Year 2025-26 will be held on Thursday, 10th September 2026 at 1.00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

AGM/EGM / AGM View filing →
7 August 2026

Book Closure

Book Closure For Purpose Of 42Nd Annual General Meeting Of Company.

The Register of Members and Share Transfer Books of Company will remain closed from Friday, 04th September 2026 to Thursday, 10th September 2026 (Both days inclusive) for the purpose of ....

Corp. Action / Book Closure View filing →
28 July 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30 June, 2026

Gratex Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window from 01st July 2026 upto the expiry of 48 hours post the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.

Insider Trading / SAST / Closure of Trading Window View filing →