GRP Limited — AGM Information 2020

Jul 15, 2020

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15.07.2020

To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip code : 509152 Symbol : GRPLTD – Series: EQ

Dear Sir / Madam,

Sub : Intimation of Book closure

Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Regulations”) this is to inform you that Register of Members and Share Transfer Book of the Company will remain closed as per the schedule given below, for the purpose of Annual General Meeting (AGM).

The 46[th] AGM of the Company is scheduled to be held on Tuesday, 11[th] August, 2020 at 2.30 p.m. IST through Video Conferencing / Other Audio Visual Means.

Security code	Type of Security	Book closure From - To	Record Date	Purpose
BSE – 509152 NSE – GRPLTD	Equity	Wednesday 5thAugust, 2020 To Tuesday 11thAugust, 2020 (both days inclusive)	----	For 46thAnnual General Meeting

Kindly acknowledge receipt of this letter.

Thanking you, Yours truly, For GRP Ltd. Abhijeet Sawant Company Secretary

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