Grameva Ltd

BSE 539120 GRAMEVA INE578R01011

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

Filing rhythm · 61 trading days

20 filings · 6 material · busiest 2026-06-09

What it files

AGM / EGM4 Board Outcome3 Board Meeting2 Change in Management2 Newspaper Publication2 Results1 Open Offer Update1 Compliance Certificate1

Filings

20 in the window

14 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting

The Board of Directors at its Meeting held on 14.08.2026 approved the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026, after review by the Audit ....

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

Results

QUARTERLY RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026

Enclosed the results

Result / Financial Results View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

Grameva Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the ....

Board Meeting / Board Meeting View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 59th Annual ....

AGM/EGM / AGM View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of voting results of the e-voting ....

AGM/EGM / AGM View filing →
5 August 2026

Change in Management

Change in Management

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company, at the 59th AGM held on Wednesday, August 5, 2026, through VC/OAVM, ....

Company Update / Change in Management View filing →
10 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Grameva Limited (Formerly Known As Bangalore Fort Farms Limited) ('Company') Held On Friday, July 10, 2026. Regulation 30 Read With Schedule III Of The SEBI (LODR) Regulations, 2015.

As per Reg 30, Sch III & other applicable provisions of the SEBI LODR Reg, as amended, the Board Meeting of the Co. held on 10-07-2026 have inter alia considered & taken on record the successful ....

Board Meeting / Outcome of Board Meeting View filing →
10 July 2026

Open Offer Update

Open Offer - Updates

Persuant to Reg 31A(10)(ii) of the SEBI LODR Regulations, 2015, we inform that Mrs. Maneesha Singh(Acquier I), Jagsakti Merchandise Pvt Ltd (Acquirer II) & Ros Advisory Pvt Ltd ( Acquier ....

Company Update / Open Offer - Updates View filing →
7 July 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 30 of SEBI Listing Regulations, and in compliance with the applicable provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated September 22, 2025, ....

Company Update / Newspaper Publication View filing →
7 July 2026

Compliance Certificate

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

Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended on 30th June, 2026, as issued by M/s ....

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

Annual Report

Reg. 34 (1) Annual Report.

Please find enclosed herewith Annual Report of the Company for the Financial Year ended 31st March, 2026 together with the Notice dated 9th June, 2026 convening the 59th Annual General ....

Others / Reg. 34 (1) Annual Report View filing →
6 July 2026

AGM / EGM

Notice Of The 59Th Annual General Meeting To Be Held On 5Th August, 2026 At 11:00 A.M. On Wednesday.

The 59th Annual General Meeting of the Company is scheduled to be held on 5th August, 2026

AGM/EGM / AGM View filing →
6 July 2026

General

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Letters being send to the shareholders in terms of Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Company Update / General View filing →
3 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Grameva Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI ....

Board Meeting / Board Meeting View filing →
1 July 2026

Newspaper Publication

Newspaper Publication

Persuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all the applicable provisions of the Companies Act, 2013 and ....

Company Update / Newspaper Publication View filing →
25 June 2026

Trading Window

Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the 'Trading Window' for dealing in the securities of the Company will remain closed for all Designated Employees and ....

Insider Trading / SAST / Closure of Trading Window View filing →
9 June 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 09.06. 2026

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on June 9, 2026 approved: (1) appointment of M/s. SDP & Associates, Chartered Accountants ....

Board Meeting / Outcome of Board Meeting View filing →
9 June 2026

Change in Management

Change in Management

Grameva Limited informed the exchange regarding the appointment of M/s. SDP & Associates as Statutory Auditor of the Company from 09.06.2026 till the conclusion of the 59th Annual General ....

Company Update / Change in Management View filing →
9 June 2026

Book Closure

Intimation For Book Closure

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, ....

Corp. Action / Book Closure View filing →
9 June 2026

AGM / EGM

Intimation Of 59Th Annual General Meeting

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read wih Schedule III thereto, we wish to inform yout that the 59th Annual General Meeting of the Company will be held on ....

AGM/EGM / AGM View filing →