GRP LTD. - 509152 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GRP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GRP Ltd - 509152 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the voting results of the business transacted at the 47th Annual General Meeting (AGM) of the Company held on 12th August, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in the prescribed format along with the Scrutinizer''s Report on the combined voting results (i.e. result of remote e-voting together with the e-voting conducted at the AGM) dated 13th August, 2021 issued by CS Khyati Shah (Firm Name: KGS and Company), who was appointed as a scrutinizer by the Company GRP Ltd - 509152 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings at the Forty Seventh Annual General Meeting of the Members of GRP LIMITED GRP LTD. - 509152 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Standalone and Consolidated Unaudited Financial Results along with Limited Review Report received from our auditors for the quarter ended 30th June, 2021 as taken on record by the Board of Directors at its meeting held on 12th August, 2021. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 7.30 p.m. GRP Ltd - 509152 - Board Meeting Intimation for Considering The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2021. GRP Ltd - 509152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice published today i.e. 23rd July, 2021, in the newspapers viz. Financial Express (in English) and Gujaratmitra (in Gujarati), informing about the: 1) Forty Seventh Annual General Meeting of the Company to be held on Thursday, 12th August, 2021 through Video Conferencing / Other Audio Visual Means; and 2) E-voting facility offered to its members. GRP Ltd - 509152 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2020-21 containing the following: a) Notice of Forty Seventh Annual General Meeting scheduled to be held on Thursday, 12th August, 2021 at 2.30 p.m. IST through Video Conferencing / Other Audio Visual Means. b) Directors' report. c) Standalone and Consolidated Financial Statements and Statutory Auditor's report thereon. GRP LTD. - 509152 - Shareholding for the Period Ended June 30, 2021
GRP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GRP Ltd - 509152 - Intimation Of Book Closure
Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations') this is to inform you that Register of Members and Share Transfer Book of the Company will remain closed from 6th August, 2021 to 12th August, 2021 (both days inclusive), for the purpose of Annual General Meeting (AGM) and entitlement of dividend for the financial year 2020-21. GRP Ltd - 509152 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhijeet SawantDesignation :- Any Other