GRUH

Gruh Finance Limited has informed the Exchange that the Company has fixed Record Date as October 17, 2019 for the purpose of Scheme of Amalgamation

Gruh Finance Limited has informed the Exchange that the Company has fixed Book Closure from July 11, 2019 to July 19, 2019 for the purpose of Payment of Dividend & 33rd Annual GeneralMeeting (AGM) of the Company to be held on July 19, 2019

Gruh Finance Limited has informed the Exchange regarding allotment of 365720011 securities pursuant to Bonus at its meeting held on Jun 08, 2018

Gruh Finance Limited has informed the Exchange that the Company has fixed Record Date as June 7, 2018 for the purpose of Bonus Issue

Gruh Finance Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from April 25, 2018 to April 27, 2018 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on May 30, 2018.

Gruh Finance Limited has informed the Exchange that the Board of Director of the Company at its meeting held on April 14, 2018 has recommended the issue of Bonus Shares in the ratio of 1:1 (i.e. 1 equity share of Rs. 2 each for each equity share held as on the record date to be fixed for the purpose) to the shareholders of the Company, subject to the approval of the shareholders of the Company. Such bonus shares, if approved by the members of the Company shall rank pari-passu with the existing equity shares, except for entitlement of dividend for the financial year ended March 31, 2018.

Gruh Finance Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2017 to June 15, 2017 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 15, 2017.

Gruh Finance Limited has informed the Exchange that the Company has on December 16, 2016 allotted 8,910 equity shares of Rs.2/- each under distinctive numbers from 36,39,21,869 to 36,39,30,778 (both numbers inclusive) pursuant to exercise of stock options by employees.

Gruh Finance Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2016 to June 22, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 22, 2016.

Gruh Finance Limited has informed the Exchange that the Company has on March 9, 2016 allotted 15,510 equity shares of Rs.2/- each under distinctive numbers from 36,36,66,231 to 36,36,81,740 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,73,63,480 consisting 36,36,81,740 equity shares of Rs.2/- each.

Gruh Finance Limited has informed the Exchange that the Company has on December 19, 2015 allotted 26,200 equity shares of Rs. 2/- each under distinctive numbers from 36,36,40,031 to 36,36,66,230 (both numbers inclusive) pursuant to exercise of stock options by certain employees.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,73,32,460 consisting 36,36,66, 230 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has on November 2, 2015, allotted 14,950 equity shares of Rs. 2/- each under distinctive numbers from 36,36,25,081 to 36,36,40,030 (both numbers inclusive) pursuant to exercise of stock options by certain employees.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,72,80,060 consisting 36,36,40,030 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has on August 12, 2015, allotted 1,36,920 equity shares of Rs. 2/- each under distinctive numbers from 36,34,88,161 to 36,36,25,080 (both numbers inclusive) pursuant to exercise of stock options by certain employees.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,72,50,160 consisting 36,36,25,080 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has on May 28, 2015, allotted 1,03,580 equity shares of Rs. 2/- each under distinctive numbers from 36,33,84,581 to 36,34,88,160 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,69,76,320 consisting 36,34,88,160 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 18, 2015 to June 26, 2015 (both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on June 26, 2015 and dividend.

Gruh Finance Limited has informed the Exchange that the Company has on March 7, 2015, allotted 7,230 equity shares of Rs. 2/- each under distinctive numbers from 36,33,77,351 to 36,33,84,580 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,67,69,160 consisting 36,33,84,580 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has on December 19, 2014 allotted 1,26,520 equity shares of Rs. 2/- each under distinctive numbers from 36,32,50,831 to 36,33,77,350 (both numbers inclusive) pursuant to exercise of stock options by certain employee. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,67,54,700 consisting 36,33,77,350 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,90,250 equity shares of Rs. 2/- each under distinctive numbers from 36,30,60,581 to 36,32,60,830 (both numbers inclusive) pursuant to exercise of stock options by certain employees/ directors on November 11, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,65,01, 660 consisting 36,32,50,830 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 4,92,160 equity shares of Rs. 2/- each under distinctive numbers from 36,25,68,421 to 36,30,60,580 (both numbers inclusive) pursuant to exercise of stock options by certain employees/ directors on September 05, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,61,21, 160 consisting 36,30,60,580 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 23,06,120 equity shares of Rs. 2/- each under distinctive numbers from 36,02,62,301 to 36,25,68,420 (both numbers inclusive) pursuant to exercise of stock options by certain employees/directors on July 04', 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,51,36,840 consisting 36,25,68,420 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange regarding allotment of 18,01,31,150 Equity Shares pursuant to issue of Bonus Shares (1:1).

Gruh Finance Limited has informed the Exchange that the Company has fixed Record Date as June 10, 2014 for the purpose of ascertaining the entitlement for issue of Bonus Shares.

Gruh Finance Limited has informed the Exchange that the Company has fixed Book Closure as May 7, 2014 for the purpose of Annual General Meeting to be held on May 28, 2014 and for the purpose of ascertaining the entitlement of shareholders to dividend @ Rs. 3/- per share, subject to shareholder's approval.

Gruh Finance Limited has informed the Exchange that the Board approved the issue of Bonus Shares in the ratio of 1:1 ( ie one equity share of Rs. 2 each for every equity share held as on the record date to be fixed for the purpose ) to the shareholders of the Company. The issue of bonus shares is subject to the approval of the shareholders of the Company.

Gruh Finance Limited has informed the Exchange that the Company has allotted 3,21,270 equity shares of Rs.2/- each under distinctive number from 17,98,09,881 to 18,01,31,150 (both number inclusive) pursuant to exercise of stock options by certain employees / directors on March 12, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.36,02,62,300 consisting 18,01,31,150 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 47,295 equity shares of Rs. 2/- each pursuant to exercise of stock options by certain employees on February 07, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,96,19,760 consisting 17,98,09,880 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,01,890 equity shares of Rs. 2/- each, pursuant to exercise of stock options by certain employees on December 03, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,95,25,170 consisting 17,97,62,585 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 90,285 equity shares of Rs. 2/- each, pursuant to exercise of stock options by certain employees on October 22, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,93,21,390 consisting 17,96,60,695 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,84,545 equity shares of Rs.2/- each under distinctive number from 17,93,85,866 to 17,95,70,410 (both number inclusive) pursuant to exercise of stock options by certain employees / directors on August 07, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,91,40,820 consisting 17,95,70,410 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 3,47,805 equity shares of Rs. 2/- each under distinctive numbers from 17,90,38,061 to 17,93,85,865 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on June 04, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,87,71,730 consisting 17,93,85,865 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has fixed Book Closure from June 28, 2013 to July 8, 2013 (both days inclusive) for the purpose of for the purpose of Annual General Meeting of members and payment of dividend at Rs 2.50 per share of face value of Rs.2 each. Further, the Annual General Meeting of the Company is scheduled on July 08, 2013.

Gruh Finance Limited has informed the Exchange that the Company has allotted 5,61,385 equity shares of Rs. 2/- each, pursuant to exercise of stock options by certain employees / directors on May 9, 2013.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,80,76,120 consisting 17,90,38,060 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,47,495 equity shares of Rs. 2/- each under distinctive numbers from 17,83,29,181 to 17,84,76,675 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on March 16, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,69,53,350 consisting 17,84,76,675 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,78,535 equity shares of Rs. 2/- each under distinctive numbers from 17,81,50,646 to 17,83,29,180 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on February 27, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,66,58,360 consisting 17,83,29,180 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,70,135 equity shares of Rs. 2/- each under distinctive numbers from 17,79,80,511 to 17,81,50,645 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on January 30, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 356301290 consisting 17,81,50,645 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 64,355 equity shares of Rs. 2/- each under distinctive numbers from 17,79,16,156 to 17,79,80,510 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on December 19, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 355961020 consisting 17,79,80,510 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 65,840 equity shares of Rs. 2/- each under distinctive numbers from 17,78,50,316 to 17,79,16,155 (both numbers inclusive) pursuant to exercise of stock options by certain employees/directors on November 03, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.355832310 consisting 17,79,16,155 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 81,945 equity shares of Rs. 2/- each under distinctive numbers from 17,77,68,371 to 17,78,50,315 (both numbers inclusive) pursuant to exercise of stock options by certain employees on September 17, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.355700630 consisting 17,78,50,315 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 2,99,970 equity shares of Rs. 2/- each under distinctive numbers from 17,74,68,401 to 17,77,68,370 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on July 31, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.355536740 consisting 17,77,68,370 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has fixed July 25, 2012 as the Record Date for the purpose of Sub division of the nominal face value of the equity shares of Rs. 10 each into 5 (five) equity shares of nominal face value of Rs. 2. each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 66,382 equity shares of Rs.10 each under distinctive numbers from 3,54,27,299 to 3,54,93,680 (both numbers inclusive) pursuant to exercise of stock options by certain employees/ directors on May 28, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,49,36,800 consisting 3,54,93,680 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange that the Company has announce the Book Closure from June 08, 2012 to June 18, 2012 (both days inclusive) for the purpose of Annual General Meeting of members and payment of dividend at Rs. 11.50 per share. Further, the Annual General Meeting of the Company is scheduled on June 18, 2012.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,24,660 equity shares of Rs.10 each under distinctive numbers from 3,53,02,639 to 3,54,27,298 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on April 28, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,42,72,980 consisting 3,54,27,298 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2012 has approved the sub-division of the nominal value of the equity shares of the Company from Rs.10 each to the nominal value of Rs. 2 each, subject to the approval of the Members at the Annual General Meeting (AGM) of the Company.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,090 equity shares of Rs. 10 each under distinctive numbers from 3,53,01,549 to 3,53,02,638 (both numbers inclusive) pursuant to exercise of stock options by employees on December 10, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,30,26,380 consisting 3,53,02,638 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 5,705 equity shares of Rs. 10 each under distinctive numbers from 3,52,95,844 to 3,53,01,548 (both numbers inclusive) pursuant to exercise of stock options by employees on November 07, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,30,15,480 consisting 3,53,01,548 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 20,374 equity shares of Rs. 10 each under distinctive numbers from 3,52,75,470 to 3,52,95,843 (both numbers inclusive) pursuant to exercise of stock options by employees and directors on September 07, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs, 35,29,58,430 consisting 3,52,95,843 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 35,964 equity shares of Rs. 10 each under distinctive numbers from 3,52,39,506 to 3,52,75,469 (both numbers inclusive) pursuant to exercise of stock options by employees and directors on August 05, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs, 35,27,54,690 consisting 3,52,75,469 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 25,200 equity shares of Rs.10 each under distinctive numbers from 3,52,14,306 to 3,52,39,505 (both numbers inclusive) pursuant to exercise of stock options by employees on June 18, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,23,95,050/- consisting 3,52,39,505 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange that the Company has announce the Book Closure from July 05, 2011 to July 14, 2011 (both days inclusive) for the purpose of Annual General Meeting of members and payment of dividend at Rs. 11.00 per share of Rs. 10 each. Further, the Annual General Meeting of the Company is scheduled on July 14, 2011.