GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms. Hemal Gandhi (DIN 01444424) as an Additional Director to be designated as an Executive Director of the Company.23-08-2022
23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vivek Asrani (DIN 00114447) as an Additional Director(Independent) of the Company.23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Anshul Mittal (DIN 00139786) as an Additional Director of the Company.23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Rajendra V. Gandhi, Managing Director of the Company.23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re- Appointment of Saurabh Shah (DIN 02094645) Independent Director of the Company Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Saurabh Shah (DIN: 02094645) has been reappointment as an Independent Director of the Company for second consecutive term of five years from 12th September, 2022 to 11th September, 2027.23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Dr. Peter Philip (DIN 00820202) Non- executive Director designated as Chairman of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Dr. Peter Philip (DIN 00820202) Non- executive Director designated as Chairman of the Company who has retired by rotation at the 48th Annual General Meeting of the Company held on 22.08.2022 and who did not seek reappointment has ceased to be a Director of the Company.23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Mahesh V. Gandhi (DIN 00133203) Director of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mahesh V. Gandhi (DIN 00133203) Director of the Company who has retired by rotation at the 48th Annual General Meeting of the Company held on 22.08.2022 and who did not seek reappointment has ceased to be a Director of the Company.23-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the shareholders of the Company in the Annual General Meeting held on 22nd August, 2022, have approved the appointment of M/s. Rajendra & Co., Chartered Accountants, Mumbai (Firm Registration Number -108355W) as the Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of 48th Annual General Meeting till the conclusion of 53rd Annual General Meeting of the Company.23-08-2022
GRP LTD. - 509152 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of the Company held on 22.08.2022.22-08-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting of the Company held on 22.08.2022.22-08-2022