GRP LTD. - 509152 - Compliance Under Section Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015
In terms of Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith relevant disclosure of Related Party Transactions on a Consolidated basis. GRP Ltd - 509152 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings Call Transcript GRP Ltd - 509152 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Chetan R. Shah 4 Name of the Certifying Individual Chetan R. Shah 5Membership TypeFCS 6 Membership Number 2703 7 CP No. 4253 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Investor Presentation
INVESTOR PRESENTATION 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, 2019 is scheduled to be held on 4th June, 2019. GRP LTD. - 509152 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at its meeting held on 27th May, 2019, has recommended dividend of Rs.8/- per share (80.00%) for the year ended 31st March, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting. GRP Ltd - 509152 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And The Year Ended 31St March, 2019
Enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2019 and Report of Auditors' on the said Results, as taken on record by the Board of Directors at its meeting held on 27th May, 2019. A declaration regarding unmodified opinion with respect to Audited Financial Results for the quarter and year ended 31st March, 2019 is also enclosed. The Board of Directors at its meeting held on 27th May, 2019, has recommended dividend of Rs.8/- per share (80.00%) for the year ended 31st March, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 8.00 p.m GRP LTD. - 509152 - Board to consider Dividend
With reference to the earlier letter dated May 20, 2019 regarding intimation of Board meeting under regulation 29(1) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, GRP Ltd has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to consider and recommend dividend, if any, on equity shares of the Company for the financial year 2018-19. 