GRP LTD. - 509152 - Announcement Under Regulation 30 Of LODR - Outcome Of Board Meeting Held On 16.05.2022.
1. Resignation of Ms. Alpana Parida as per her letter dated 16.05.2022 as Independent Director w.e.f. 1st July, 2022. 2. Recommending appointment of M/s. Rajendra & Co. as Statutory Auditors of the Company. 3. Recommending reappointment of Saurabh Shah as Independent Director w.e.f. 12th September, 2022. GRP LTD. - 509152 - Audited Financial Statements For The Year Ended 31St March, 2022.
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 and Report of Auditors' on the said Results, as taken on record by the Board of Directors at its meeting held on 16th May, 2022. A declaration regarding unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2022 is also enclosed. Further, we wish to inform you that the Board of Directors at its meeting held on 16th May, 2022, has recommended a dividend of Rs.9/- per share (90%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the company. The meeting of the Board of Directors commenced at 4 p.m. and concluded at 8 p.m. GRP LTD. - 509152 - Board recommends Dividend
GRP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a dividend of Rs.9/- per share (90%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the company. GRP LTD. - 509152 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16.05.2022.
1. Approval of Standalone and Consolidated Audited Financial Statements for the year ended 31.03.2022. 2. Recommending dividend of Rs. 9 per equity share of Rs. 10 each fully paid up for financial year ended 31.03.2022. GRP LTD. - 509152 - Closure of Trading Window
Closure of Trading Window till completion of 48 hours from the time of conclusion of the Board Meeting scheduled to be held on 16th May, 2022. GRP LTD. - 509152 - Board Meeting Intimation for Approval Of Audited Financial Results For F.Y 2021-22 And Recommending Dividend.
GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. Audited financial results for F.Y 2021-22 2. Recommending dividend for F.Y. 2021-22 GRP LTD. - 509152 - PCS CERTIFICATE UNDER REGULATION 40 (9) OF SEBI LODR REGULATIONS FOR FY 2021-22
PCS CERTIFICATE DTD. 16.04.2022 UNDER REGULATION 40 (9) OF SEBI LODR REGULATIONS FOR FY 2021-22 GRP LTD. - 509152 - Compliance Certificate Under Reg 7(3) Of SEBI LODR For The Year Ended 31/03/2022.
Compliance certificate under Reg 7(3) of SEBI LODR for the year ended 31/03/2022. GRP LTD. - 509152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31st March, 2022.