GRP LTD. - 509152 - Reconstitution Of Nomination And Remuneration Committee (NRC) Of The Board Of Directors Of The Company.
Board of Directors of the Company through circular resolution dated 8th May, 2024 has approved reconstitution of the Nomination and Remuneration Committee of the Board of Directors by appointing Anshul Mittal (DIN: 00139786), Independent Director of the Company as a member of Nomination and Remuneration Committee with immediate effect. GRP LTD. - 509152 - Certificate Under Regulation 40(9) Of SEBI (LODR)Regulations, 2015, Submitted For The Year Ended 31St March, 2024.
Certificate under Regulation 40(9)of SEBI (LODR) Regulations, 2015, submitted for the year ended 31st March, 2024. GRP LTD. - 509152 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGRP LTD. 2CIN NO.L25191GJ1974PLC002555 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.25 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 frameworkMSEI 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: Jyoti Sancheti Designation: Company Secretary and Compliance Officer EmailId: jyoti.sancheti@grpweb.com Name of the Chief Financial Officer: Shilpa Mehta Designation: Chief Financial Officer EmailId: shilpa.mehta@grpweb.com Date: 12/04/2024 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. GRP LTD. - 509152 - Reg 7(3) - Compliance Certificate For The Year Ended 31St March, 2024.
Reg 7(3) - Compliance Certificate for the year ended 31st March, 2024. GRP LTD. - 509152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2024 is hereby submitted. GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform that Mr. Rajeev Pandia (DIN 00021730) has completed his second and final term of five consecutive years as an Independent Director of Company on 31st March, 2024 and consequently cease to a Director of the Company w.e.f. 1st April, 2024. GRP LTD. - 509152 - Closure of Trading Window
Trading window for trading in the equity shares of the Company shall remain closed from end of business hours of 31st March, 2024 till 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2024. Date of declaration of audited financial results will be informed in due course. GRP LTD. - 509152 - Clarification On Significant Price Movement
We would like to inform you that Company is in compliance with SEBI (LODR) Regulations and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation and performance of the Company. There is no undisclosed/ price sensitive information or any impending announcement/ corporate action which needs to be informed to the exchange at this point of time. GRP LTD. - 509152 - Clarification sought from GRP Ltd
The Exchange has sought clarification from GRP Ltd on February 27, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Further intimation regarding Fire incident at at one of our manufacturing plant located at Akkalkot Road, Solapur on 15.02.2023.