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GRP Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509152 | NSE Symbol : GRPLTD | ISIN : INE137I01015 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jul-2024 02-Aug-2024 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 2nd August 2024 inter-alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024.
26-Jun-2024 29-Jun-2024 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve The Meeting of Board of Directors is scheduled to be held on Saturday 29th June 2024 inter-alia to consider Issue of Bonus Shares to the equity shareholders of the Company. Trading Window for trading in equity shares of the Company shall remain closed from today i.e. closing of business hours of 26th June 2024 till 1st July 2024 i.e. till 48 hours from the conclusion of the Board Meeting. Issue of Bonus Shares by way of capitalization of general reserves, to the equity shareholders of the Company in the ratio of 3:1 i.e., 3 (Three) new fully paid-up Equity Shares for every 1 (One) existing fully paid-up Equity Share. (As Per BSE Announcement Dated on: 29/06/2024)
09-May-2024 17-May-2024 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve To consider the audited financial results and recommend Dividend for the year ended 31st March 2024. Board of Directors at its meeting held on 17th May, 2024 has approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024. 2. Board has recommended a dividend of Rs.37.5/- per share (375%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. Reappointment of Harsh R. Gandhi, Joint Managing Director of the Company for the period from 16th June, 2024 to 15th June, 2027. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Audit Report and declaration of unmodified opinion on auditors report. (As Per BSE Announcement Dated on: 17/05/2024)
06-Feb-2024 14-Feb-2024 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday 14th February 2024 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Unaudited Financial Results for the quarter ended 31st December, 2023 along with Limited Review Report (As Per BSE Announcement dated on 14.02.2024)
24-Jan-2024 27-Jan-2024 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve GRP LTD. has informed that meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to approve the draft Letter of Offer in respect of the Rights Issue which was approved by the Board at its meeting held on 31st October 2023. Outcome of Board Meeting for draft letter of offer of the proposed Rights Issue of the Company (As Per BSE Announcement Dated on 27/01/2024)
23-Oct-2023 31-Oct-2023 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations notice is hereby given that the Meeting of the Board of Directors of GRP Limited is scheduled to be held on Tuesday 31st October 2023 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, 31st October, 2023, inter- alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Raising of funds by way of equity shares of face value of Rs. 10/- each through rights issue for an amount not exceeding Rs. 45 crores (Rupees Forty Five Crores) to the eligible shareholders of the company as on the record date (to be determined in due course). Quick results for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 31/10/2023)
27-Jul-2023 04-Aug-2023 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Intimation of Board Meeting of the Company to be held on Friday 4th August 2023 to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 Outcome of Board Meeting held on 4th August, 2023 for approving the unaudited financial results of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 04.08.2023)
19-May-2023 27-May-2023 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations notice is hereby given that the meeting of the Board of Directors of the GRP Limited is scheduled to be held on Saturday 27th May 2023 inter alia: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023. 2. To recommend dividend if any for the Financial Year 2022-23. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations notice is hereby given that the meeting of the Board of Directors of the GRP Limited is scheduled to be held on Saturday 27th May 2023 inter alia: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023. 2. To recommend dividend if any for the Financial Year 2022-23. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Board of Directors at its meeting held on 27''' May, 2023 has approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31* March, 2023 (Financial results along with Auditors report and declaration regarding unmodified opinion is enclosed herewith) 2. Board has recommended a dividend of Rs.17/- per share (170%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on 27/05/2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Pursuant to Regulation 30 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 9th February, 2023, inter alia, has considered and approved the following items: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report thereon by Statutory Auditors of the Company. 2. Proposal for divestment of 100% Equity stake/investment held in in its wholly owned subsidiary company viz., Grip Polymers Limited. As on date, GRP Limited, together with its nominees, is holding 31,00,000 equity shares of Rs. 10/- each constituting 100% paid up & issued capital of the Grip Polymers Limited. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022 04-Nov-2022 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve To consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022 inter alia with other business items. Outcome of Board Meeting The Board of Directors of the Company has, at its meeting held today i.e. on Friday, 4th November, 2022, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 04.11.2022)
22-Aug-2022 22-Aug-2022 Outcome of Board Meeting of the Company held on 22.08.2022. Appointment of Mr. Anshul Mittal (DIN 00139786) as an Additional Director of the Company. (As Per BSE Announcement Dated on 23.08.2022)
29-Jul-2022 06-Aug-2022 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Unaudited provisional financial results for the quarter ended 30th June 2022. Following are the outcome of the Board Meeting held on Saturday, 6th August, 2022 - 1. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith standalone and consolidated unaudited financial results along with Limited Review Report received from our auditors for the quarter ended 30th June, 2022 as approved by the Board of Directors. 2. Pursuant to Regulation 6 of SEBI (LODR), Regulations, 2015, Board has approved that Jyoti Sancheti, Company Secretary of the Company shall also function as the Compliance Officer of the Company. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.50 p.m. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has published standalone and consolidated unaudited financial results for the quarter ended 30th June, 2022 on 8th August, 2022, in English newspaper - Financial Express (all editions) and in Gujarati - Financial Express (Gujarat). (As Per BSE Announcement Dated on 08/08/2022)
10-May-2022 16-May-2022 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve 1. Audited financial results for F.Y 2021-22 2. Recommending dividend for F.Y. 2021-22 GRP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a dividend of Rs.9/- per share (90%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the company. 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, 2022 and Report of Auditors' on the said Results, as taken on record by the Board of Directors at its meeting held on 16th May, 2022. A declaration regarding unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2022 is also enclosed. Further, we wish to inform you that the Board of Directors at its meeting held on 16th May, 2022, has recommended a dividend of Rs.9/- per share (90%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2021-22, 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 p.m. and concluded at 8 p.m. 1. Approval of Standalone and Consolidated Audited Financial Statements for the year ended 31.03.2022. 2. Recommending dividend of Rs. 9 per equity share of Rs. 10 each fully paid up for financial year ended 31.03.2022. (As Per BSE Announcement Dated on 16.05.2022) 1. Resignation of Ms. Alpana Parida as per her letter dated 16.05.2022 as Independent Director w.e.f. 1st July, 2022. 2. Recommending appointment of M/s. Rajendra & Co. as Statutory Auditors of the Company. 3. Recommending reappointment of Saurabh Shah as Independent Director w.e.f. 12th September, 2022. (As Per BSE Announcement Dated on 17.05.2022) Appointment of Mrs. Jyoti Sancheti as a whole time Company Secretary of the Company w.e.f. 8th June, 2022. (As Per BSE Announcement dated on 08.06.2022)
24-Jan-2022 31-Jan-2022 GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve unaudited provisional financial results of the company for the quarter and nine months ended 31st December 2021. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Standalone and Consolidated Unaudited Provisional Financial Results along with the limited review report received from our auditors for the quarter and nine months ended 31st December, 2021 as taken on record by the Board of Directors at its meeting held on 31st January, 2022. (As Per BSE Announcement Dated on 31.01.2022)
25-Oct-2021 30-Oct-2021 Quarterly Results Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Standalone and Consolidated Unaudited Financial Results along with limited review report received from our auditors for the quarter and half year ended 30th September, 2021 as taken on record by the Board of Directors at its meeting held on 30th October, 2021. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Standalone and Consolidated Unaudited Financial Results along with limited review report received from our auditors for the quarter and half year ended 30th September, 2021 as taken on record by the Board of Directors at its meeting held on 30th October, 2021. (As Per BSE Announcement Dated on 30/10/2021)
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