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Year archive

GRP Limited — 2022 filings

All 175 regulatory filings released by GRP Limited (GRPLTD) in 2022, sourced directly from the official regulator.

175 Filings
2022 Period
2022 filings (175)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 English
This is to inform 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 ....
Regulatory Filings
2022-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meera Philip Jointly with Peter Philip & Others
Major Shareholding Notification
2022-12-13 English
This is in further to our intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated December 01, 2022 regarding assignment of the ....
Regulatory Filings
2022-12-05 English
Sale or disposal of unit/ division/subsidiary
Capital/Financing Update
2022-12-05 English
Sale or disposal of unit/ division/subsidiary
Regulatory Filings
2022-12-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and further to our intimation dated 28/08/2020 regarding temporary suspension of Perundurai ....
Regulatory Filings
2022-12-01 English
Related Party Transaction
Regulatory Filings
2022-11-17 English
Please find enclosed the disclosure on Related Party Transactions of GRP Limited ('the Company') for the half year ended 30th September, 2022 as per Regulation 23(9) of the SEBI (Listing ....
Regulatory Filings
2022-11-17 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-11-14 English
GRP Limited - Earnings Call Transcript - held with analyst/ institutional investors on 8th November, 2022 at 2:30 p.m. to discuss Company's operational and financial performance for the ....
Call Transcript
2022-11-14 English
Code of conduct under SEBI (PIT) Regulations
Regulatory Filings
2022-11-10 English
In accordance with the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'), please find enclosed herewith a copy of Code of ....
Regulatory Filings
2022-11-10 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-08 English
Link of audio recording of the earnings call held on 8th November, 2022 at 2:30 p.m. to discuss operational and financial performance of the Company for the quarter and half year ended ....
Regulatory Filings
2022-11-08 English
Investor Presentation
Investor Presentation
2022-11-07 English
Investor Presentation for the 2nd quarter and half year ended 30th September, 2022.
Investor Presentation
2022-11-07 English
Newspaper Advertisements
Regulatory Filings
2022-11-07 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has published standalone and consolidated unaudited financial results for ....
Regulatory Filings
2022-11-07 English
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 ....
Interim / Quarterly Report
2022-11-04 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-04 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-04 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-11-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the link to attend Earnings Call to discuss operational ....
Regulatory Filings
2022-11-04 English
General updates
Share Issue/Capital Change
2022-10-31 English
Intimation of issue of duplicate share certificate on 31/10/2022, details are as per attached letter.
Regulatory Filings
2022-10-31 English
Board Meeting — Financial results
Regulatory Filings
2022-10-27 English
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 ....
Board/Management Information
2022-10-27 English
Change in designation of Ms. Hemal Gandhi (DIN: 01444424) as an Executive Director of the Company w.e.f. 22/08/2022.
Board/Management Information
2022-10-20 English
Change in designation of Mr. Vivek Asrani (DIN: 00114447) as an Independent Director of the Company w.e.f. 22/08/2022.
Board/Management Information
2022-10-20 English
Change in designation of Mr. Anshul Mittal (DIN: 00139786) as an Independent Director of the Company w.e.f. 22/08/2022.
Board/Management Information
2022-10-20 English
Change in designation
Board/Management Information
2022-10-20 English
Change in designation
Board/Management Information
2022-10-20 English
Change in designation
Board/Management Information
2022-10-20 English
Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2022-10-20 English
Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of voting results of postal ballot for passing of the following resolutions ....
Declaration of Voting Results & Voting Rights Announcements
2022-10-20 English
Intimation of loss of share certificate.
Regulatory Filings
2022-10-18 English
Loss of share certificate
Major Shareholding Notification
2022-10-18 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Registrar and Transfer Agent of the Company ....
Regulatory Filings
2022-10-13 English
Loss of share certificate
Major Shareholding Notification
2022-10-13 English
General updates
Share Issue/Capital Change
2022-10-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Company has issued duplicate share certificate ....
Share Issue/Capital Change
2022-10-13 English
General updates
Regulatory Filings
2022-10-07 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate received from Universal Capital Securities ....
Regulatory Filings
2022-10-07 English
Closure of trading window
Regulatory Filings
2022-09-30 English
The Trading Window for trading in the shares of the Company is closed from closure of business hours of 30th September, 2022 till completion of 48 hours from the date on which the unaudited ....
Regulatory Filings
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Intimation of closure of trading Window for the quarter & half year ended 30.09.2022
Regulatory Filings
2022-09-30 English
Newspaper Advertisements
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
Newspaper advertisement published on 20th September, 2022, in English language in Financial Express (all editions) and in Gujarati (Regional) language in Financial Express (Gujarat edition), ....
Regulatory Filings
2022-09-20 English
Postal Ballot
Board/Management Information
2022-09-19 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2022-09-19 English
Newspaper Advertisements
AGM Information
2022-09-08 English
Newspaper Publication - Notice to Shareholders to transfer equity shares to IEPF Account.
AGM Information
2022-09-08 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-08-24 English
Pursuant to Reg 44 of SEBI (LODR) Regulations, 2015 we are submitting E-voting results along with Scrutinizer Report for the 48th AGM of the Company held on 22nd August, 2022.
Declaration of Voting Results & Voting Rights Announcements
2022-08-24 English
Appointment
Board/Management Information
2022-08-23 English
Appointment of Ms. Hemal Gandhi (DIN 01444424) as an Additional Director to be designated as an Executive Director of the Company.
Board/Management Information
2022-08-23 English
Appointment
Board/Management Information
2022-08-23 English
Appointment
Board/Management Information
2022-08-23 English
Appointment of Mr. Vivek Asrani (DIN 00114447) as an Additional Director(Independent) of the Company.
Board/Management Information
2022-08-23 English
Appointment of Mr. Anshul Mittal (DIN 00139786) as an Additional Director of the Company.
Board/Management Information
2022-08-23 English
Appointment
Regulatory Filings
2022-08-23 English
Cessation
Board/Management Information
2022-08-23 English
Cessation
Board/Management Information
2022-08-23 English
Reappointment of Rajendra V. Gandhi, Managing Director of the Company.
Board/Management Information
2022-08-23 English
Re-appointment
Board/Management Information
2022-08-23 English
Re- Appointment of Saurabh Shah (DIN 02094645) Independent Director of the Company Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, ....
Board/Management Information
2022-08-23 English
Re-appointment
Board/Management Information
2022-08-23 English
Cessation of Dr. Peter Philip (DIN 00820202) Non- executive Director designated as Chairman of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
Board/Management Information
2022-08-23 English
Cessation of Mahesh V. Gandhi (DIN 00133203) Director of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please ....
Board/Management Information
2022-08-23 English
Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the shareholders of the Company in the Annual General Meeting ....
Regulatory Filings
2022-08-23 English
Outcome of Annual General Meeting of the Company held on 22.08.2022.
AGM Information
2022-08-22 English
Annual General Meeting
Board/Management Information
2022-08-22 English
Outcome of Board Meeting of the Company held on 22.08.2022.
Board/Management Information
2022-08-22 English
Outcome of Board Meeting
Board/Management Information
2022-08-22 English
GRP Limited has submitted to the Exchange related party transaction report for the half year ended 31st March, 2022 as per new format mentioned in SEBI circular dated 22.11.2021.
Regulatory Filings
2022-08-16 English
Related Party Transaction
Regulatory Filings
2022-08-16 English
Investor Presentation
Investor Presentation
2022-08-11 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation on unaudited financial results for the ....
Investor Presentation
2022-08-11 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation on unaudited financial results of the ....
Investor Presentation
2022-08-11 English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has published standalone and consolidated unaudited financial results ....
Regulatory Filings
2022-08-08 English
Newspaper Advertisements
Interim / Quarterly Report
2022-08-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-08-06 English
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) ....
Interim / Quarterly Report
2022-08-06 English
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, ....
Interim / Quarterly Report
2022-08-06 English
Acquisition
Regulatory Filings
2022-08-04 English
GRP Circular Solutions Limited CIN No. (U25190MH2022PLC388144) has been incorporated on August 03, 2022 as a Wholly-owned Subsidiary of GRP Limited.
Capital/Financing Update
2022-08-04 English
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 ....
Regulatory Filings
2022-07-29 English
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 ....
Regulatory Filings
2022-07-29 English
Board Meeting — Financial results
Regulatory Filings
2022-07-29 English
Intimation of Book Closure for 48th Annual General Meeting of the Company and for Declaration of Dividend
AGM Information
2022-07-25 English
Book Closure
AGM Information
2022-07-25 English
Newspaper Advertisements
AGM Information
2022-07-25 English
Newspaper publication of 48th AGM Notice of the Company
AGM Information
2022-07-25 English
Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose ....
AGM Information
2022-07-22 English
Annual General Meeting
AGM Information
2022-07-22 English
Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 48th Annual General Meeting of the Company.
Annual Report
2022-07-22 English
Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 48th Annual General Meeting of the Company.
Annual Report
2022-07-22 English
Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 48th Annual General Meeting of the Company.
Annual Report
2022-07-22 English
Sale or disposal of unit/ division/subsidiary
Capital/Financing Update
2022-07-20 English
This is in further to our disclosure dated 27th June 2021, regarding disposal of holding of 50% of equity shares in Joint Venture company Marangoni GRP Private Limited (MGPL). Now, the ....
Regulatory Filings
2022-07-20 English
General updates
Regulatory Filings
2022-07-11 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate received from Universal Capital Securities ....
Regulatory Filings
2022-07-11 English
Cessation
Regulatory Filings
2022-07-04 English
Cessation of Alpana Parida, Independent Director w.e.f. 01.07.2022.
Board/Management Information
2022-07-04 English
Cessation of Alpana Parida, Independent Director w.e.f. 01.07.2022.
Board/Management Information
2022-07-04 English
Closure of trading window
Regulatory Filings
2022-06-30 English
This is to inform 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 ....
Regulatory Filings
2022-06-30 English
GRP Limited has informed the Exchange about Sale or disposal of its holding of 50% of Equity shares in its Joint Venture Company - Marangoni GRP Private Limited (MGPL).
Regulatory Filings
2022-06-27 English
Sale or disposal of unit/ division/subsidiary
Capital/Financing Update
2022-06-27 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-06-18 English
Appointment
Board/Management Information
2022-06-08 English
Appointment of Mrs. Jyoti Sancheti as a whole time Company Secretary of the Company w.e.f. 8th June, 2022.
Board/Management Information
2022-06-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra V Gandhi & Others
Major Shareholding Notification
2022-06-07 English
1. Submission of 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 ....
Annual Report
2022-06-03 English
General updates
Annual Report
2022-06-03 English
Related Party Transaction
Regulatory Filings
2022-05-25 English
Please find enclosed the disclosure of Related Party Transactions of GRP Limited ('the Company') for the half year ended March 31, 2022 in the format prescribed by the Securities and Exchange ....
Regulatory Filings
2022-05-25 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-05-24 English
Submission of Earnings call transcript held on 20th May, 2022 at 3:00 p.m. to discuss Company's operational and financial performance for FY22.
Call Transcript
2022-05-24 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the link of audio recording of the earnings call held on ....
Regulatory Filings
2022-05-20 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-05-20 English
Revised invite to attend Earnings Call to discuss operational and financial performance of GRP Limited for the financial year 2021-22 scheduled to be held today, 20th May, 2022 at 3: 00 p.m.
Call Transcript
2022-05-20 English
Investor Presentation
Regulatory Filings
2022-05-19 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation. The aforesaid presentation has been ....
Investor Presentation
2022-05-19 English
Newspaper Advertisements
Report Publication Announcement
2022-05-18 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-18 English
Publishing abstract of audited financial results for FY 2021-22 in newspapers as per Regulation 47 of SEBI (LODR).
Report Publication Announcement
2022-05-18 English
Annual secretarial compliance report dt.16.05.2022 for FY 2021-22.
Regulatory Filings
2022-05-18 English
Earnings call to discuss operational and financial performance for FY 2021-22 scheduled to be held on Friday 20.05.2022 at 3 p.m. IST.
Regulatory Filings
2022-05-18 English
Outcome of Board Meeting
Board/Management Information
2022-05-17 English
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 ....
Board/Management Information
2022-05-17 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results (Standalone and Consolidated) ....
Annual Report
2022-05-17 English
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 ....
Annual Report
2022-05-17 English
Financial Result Updates
Annual Report
2022-05-17 English
Dividend
Regulatory Filings
2022-05-16 English
Outcome of Board Meeting
Annual Report
2022-05-16 English
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 ....
Annual Report
2022-05-16 English
Closure of trading window
Regulatory Filings
2022-05-10 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-10 English
Closure of Trading Window till completion of 48 hours from the time of conclusion of the Board Meeting scheduled to be held on 16th May, 2022.
Regulatory Filings
2022-05-10 English
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 ....
Regulatory Filings
2022-05-10 English
PCS CERTIFICATE DTD. 16.04.2022 UNDER REGULATION 40 (9) OF SEBI LODR REGULATIONS FOR FY 2021-22
Regulatory Filings
2022-04-18 English
Compliance certificate under Reg 7(3) of SEBI LODR for the year ended 31/03/2022.
Regulatory Filings
2022-04-13 English
General updates
Regulatory Filings
2022-04-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31st March, 2022.
Regulatory Filings
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
General updates
Board/Management Information
2022-04-04 English
Mr.Virendra Rathod has been appointed as President - Marketing & Business Development w.e.f. 2nd April, 2022.
Board/Management Information
2022-04-04 English
Closure of trading window
Regulatory Filings
2022-03-31 English
CLOSURE OF TRADING WINDOW FROM 1ST APRIL, 2022
Regulatory Filings
2022-03-31 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-03-21 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Major Shareholding Notification
2022-03-17 English
Resignation
Board/Management Information
2022-02-28 English
Intimation for Resignation of Company Secretary
Board/Management Information
2022-02-28 English
Updates
Regulatory Filings
2022-02-16 English
Announcement under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Capacity Addition
Regulatory Filings
2022-02-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nayna R Gandhi
Major Shareholding Notification
2022-02-07 English
Investor Presentation
Investor Presentation
2022-02-03 English
Investor Presentation
Investor Presentation
2022-02-03 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Standalone and Consolidated Unaudited Provisional ....
Interim / Quarterly Report
2022-01-31 English
Financial Result Updates
Interim / Quarterly Report
2022-01-31 English
Board Meeting — Financial Results
Board/Management Information
2022-01-24 English
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 ....
Board/Management Information
2022-01-24 English
Updates
Regulatory Filings
2022-01-20 English
This is to inform you that GRP Ltd. has launched its ESG Profile on ESG World. The detailed note is enclosed herewith. This is for your information and record.
Regulatory Filings
2022-01-20 English
Intimation of Schedule of Analyst / Institutional Investor meeting
Investor Presentation
2022-01-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-01-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2021.
Regulatory Filings
2022-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-11 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Gandhi
Major Shareholding Notification
2022-01-03 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-01-03 English