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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 on 20th July, 2020, in the newspapers viz. Financial Express (in English) and Gujarat Mitra (in Gujarati), informing about the: 1) 46th Annual General Meeting (AGM) of the Company to be held on Tuesday, 11th August, 2020 at 2.30 p.m. IST through Video Conferencing / Other Audio Visual Means.; 2) Book Closure; and 3) Remote e-voting facility and e-voting facility at the AGM, offered to its members.
20-07-2020
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GRP LTD. - 509152 - Shareholding for the Period Ended June 30, 2020

 GRP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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GRP LTD. - 509152 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
17-07-2020
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GRP LTD. - 509152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2020
16-07-2020
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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 2019-20 containing the following: a) Notice of 46th Annual General Meeting scheduled to be held on Tuesday, 11th August, 2020 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.
15-07-2020
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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 5th August, 2020 to 11th August, 2020 (both days inclusive), for the purpose of Annual General Meeting (AGM). The 46th AGM of the Company is scheduled to be held on Tuesday, 11th August, 2020 at 2.30 p.m. IST through Video Conferencing / Other Audio Visual Means.
15-07-2020
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GRP LTD. - 509152 - Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2020.
08-07-2020
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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, 2020 till the expiry of 48 hours from the date on which the unaudited financial results for the quarter ended 30th June, 2020 will be declared.
01-07-2020
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GRP LTD. - 509152 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGRP LTD. 2CINL25191GJ1974PLC002555 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.94 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhijeet Sawant Designation: Company Secretary EmailId: investor.relations@grpweb.com Name of the Chief Financial Officer: Shilpa Mehta Designation: Chief Financial Officer EmailId: shilpa.mehta@grpweb.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
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GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Earnings Call Transcript
26-06-2020
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