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Groarc Industries India Ltd

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10 of 16 filings·Updated 8 Aug 2026
Showing 10 of 16 filings.
8 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Publication for Quarter ended 30-06-2026.

Filed 17:52View Source
18 Jul 20261 filing
AGM/EGMAGM

Groarc Industries India Ltd's 34th AGM held via VC/OAVM with four resolutions passed

AGM details

  • AGM held on 18 July 2026 at 02:30 PM IST via VC/OAVM.
  • Quorum met; 26,677 shareholders on cut-off; 55 attendees via VC.

Resolutions

  • Adopt audited financial statements for FY ended 31 March 2026 (ordinary).
  • Re-appoint Vijayaraj Jain Heerachand Jain by rotation (ordinary).
  • Re-appoint Chandran Ganesan as Whole Time Director for 3 years (special).
  • Re-appoint Tirukkurungudi Seshadri Srinivasan as Independent Director for 5 years (special).
  • All resolutions were passed.
Filed 17:13View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed, securities listed, and owner update completed

Dematerialisation processing and status

  • Dematerialisation requests were processed and confirmed to the depositories.
  • Securities dematerialised have been listed on the stock exchanges where previously issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed time limit.
Filed 12:01View Source
26 Jun 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith newspaper publication for 34th Annual General Meeting published on 26th June, 2026

Filed 18:08View Source
16 Apr 20261 filing
Board Meeting

Groarc Industries India Ltd - 532315 - Board Meeting Intimation for INTIMATION FOR THE BOARD MEETING DATED 21/04/2024

Meeting Details

  • Board meeting scheduled for 21 April 2026 at 4:00 pm.
  • Location: registered office of the company, Chennai.

Key Agenda Items

  • Consideration and approval of re-appointment of a director.

Other Notes

  • No additional material investor-relevant items were disclosed in this chunk.
Filed 12:57View Source
9 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

ENCLOSED HEREWITH RTA COMPLIANCE CERTIFCATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018

Filed 11:33View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

ENCLOSED HEREWITH INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31/03/2026

Filed 18:33View Source
7 Feb 20261 filing
Company UpdateNewspaper Publication

ENCLOSED HEREWITH NEWSPAPER PUBLICATION FOR QUARTER ENDED 31/12/2025

Filed 18:49View Source
2 Feb 20261 filing
Board Meeting

Groarc Industries India Ltd - 532315 - Board Meeting Intimation for Board Meeting Dated 05.02.2026

🗓️ Meeting Details

  • Board meeting scheduled for 5 February 2026 at 4:00 p.m. at the registered office.

📊 Financial Performance

  • Approval of unaudited standalone financial results for quarter and nine months ended 31 December 2025.
  • Consideration of the limited review report on the financial results.
Filed 17:05View Source
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed herewith RTA Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Filed 12:35View Source
Showing 10 of 16 filings