Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra V Gandhi27-07-2017
27-07-2017
AGM Related Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GRP Ltd. has submitted public notice published on 17th July, 2017, in the newspapers viz. Financial Express (in English) and Gujaratmitra (in Gujarati), informing about the 43rd Annual General Meeting of the Company to be held on Thursday, 10th August, 2017.18-07-2017
Notice Of 43Rd Annual General Meeting
Notice of the 43rd Annual General Meeting (AGM) of the Company to be held on Thursday, 10th August, 2017 at the Registered Office of the Company at Plot No.8, GIDC Estate, Ankleshwar - 393 002, Dist. Bharuch, Gujarat at 12.30 p.m.17-07-2017
Shareholding for the Period Ended June 30, 2017
GRP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the quarter ended 30th June, 2017, in terms of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2017
Updates
Submission of the revised Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 due to revision in the formats of the Audited Financial Results of the Company as per Schedule III of Companies Act, 2013.13-07-2017
Fixes Book Closure for Dividend & AGM
GRP Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 10, 2017.Dividend, if declared at the 43rd AGM, will be paid within 30 days from August 10, 2017.30-06-2017
Intimation Of Book Closure
Register of Members and Share Transfer Book of the Company will remain closed from 4th August, 2017 to 10th August, 2017 for the purpose of Annual General Meeting (AGM) and entitlement of dividend for the financial year 2016-17.29-06-2017
Board recommends Dividend
GRP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend of Rs. 10/- per share (100%) for the year ended March 31, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting.30-05-2017
Audited Financial Results For The Quarter And Year Ended 31St March, 2017
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith our Audited Financial Results for the quarter and year ended 31st March, 2017 and Report of Auditors' on the said Results, as taken on record by the Board of Directors OF GRP Ltd. at its meeting held on 30th May, 2017. A declaration regarding unmodified opinion with respect to Audited Financial Results for the quarter...30-05-2017