Bigul

GRP Ltd - 509152 - Closure of Trading Window

This is to inform you 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, 2021 till the expiry of 48 hours from the date on which the unaudited financial results for the quarter ended 30th June, 2021 will be declared.
01-07-2021
Bigul

GRP Ltd - 509152 - Disclosure Of Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions, on a consolidated basis for the half year ended 31st March, 2021. Kindly take the same on record.
14-06-2021
Bigul

GRP Ltd - 509152 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Analyst/ Investors conference call on the Audited Financial Results for the quarter and year ended 31st March, 2021 is scheduled to be held on Friday, 28th May, 2021. Please find attached the details of the call.
25-05-2021
Bigul

GRP Ltd - 509152 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company issued by CS Khyati Shah, Practicing Company Secretary, for the financial year ended 31st March, 2021.
24-05-2021
Bigul

GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Smt. Nayna R. Gandhi, Non-Executive Non-Independent Director of the Company has resigned from the position w.e.f. 22nd May, 2021 due to her domestic and family commitments. The Board of Directors of the Company deeply appreciates her valuable contribution and support during her term as a Non-Executive Non-Independent Director of the Company.
22-05-2021
Bigul

GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of Directors of GRP Ltd at its meeting held on 21st May, 2021, has recommended dividend of Rs.2.50 per share (25%) for the year ended 31st March, 2021 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
21-05-2021
Bigul

GRP LTD. - 509152 - Audited Financial Results For The Year Ended 31St March, 2021

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, 2021 and Report of Auditors' on the said Results, as taken on record by the Board of Directors at its meeting held on 21st May, 2021. A declaration regarding unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2021 is also enclosed. Further, we wish to inform you that the Board of Directors at its meeting held on 21st May, 2021, has recommended dividend of Rs.2.50 per share (25%) for the year ended 31st March, 2021 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 9.20 p.m.
21-05-2021
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