GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of 48th AGM Notice of the Company25-07-2022
25-07-2022
GRP LTD. - 509152 - Submission Of Notice Of The 48Th Annual General Meeting Of The Company To Be Held On 22Nd August, 2022.
Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 48th Annual General Meeting of the Company which is being dispatched along with Annual Report 2021-22 through electronic mode to those Members whose email addresses are registered with the Company / Registrar & Transfer Agent or Depositories. The Integrated Annual Report for the Financial Year 2021-22 along with the Notice of the 48th AGM of the Company is also available on the website of the Company at www.grpweb.com.22-07-2022
GRP LTD. - 509152 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 48th Annual General Meeting of the Company.22-07-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
This is in further to our disclosure dated 27th June 2021, regarding disposal of holding of 50% of equity shares in Joint Venture company Marangoni GRP Private Limited (MGPL). Now, the disposal/sale is completed on 20th July, 2022 by 1. Transfer of Equity shares of GRP Limited in Marangoni GRP Private Limited (MGPL)to Leader Rubber Company (SA)Proprietary Limited in the Board meeting of "MGPL" held on 20th July, 2022. 2. Representative Directors of GRP Limited Rajendra V. Gandhi and Harsh R. Gandhi have resigned from the Board of Directors of MGPL with effect from the close of business hours of 20th July, 2022.20-07-2022
GRP LTD. - 509152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate received from Universal Capital Securities Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. Kindly acknowledge receipt of the same.11-07-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Alpana Parida, Independent Director w.e.f. 01.07.2022.04-07-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Alpana Parida, Independent Director w.e.f. 01.07.2022.04-07-2022
GRP LTD. - 509152 - Closure of Trading Window
This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the shares of the Company is closed from closure of business hours of 30th June, 2022 till completion of 48 hours from the date on which the unaudited financial results for the quarter ended 30th June, 2022 will be declared. The date of declaration of the financial results shall be informed in the due course. All Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Please take the information on record.30-06-2022
GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
GRP Limited has informed the Exchange about Sale or disposal of its holding of 50% of Equity shares in its Joint Venture Company - Marangoni GRP Private Limited (MGPL).27-06-2022
GRP LTD. - 509152 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Jyoti Sancheti as a whole time Company Secretary of the Company w.e.f. 8th June, 2022.08-06-2022