GRP Limited — Board/Management Information 2020

Jun 2, 2020

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02.06.2020

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

Sub : Intimation of Board meeting

Dear Sir / Madam,

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 Company is scheduled to be held on Wednesday, 10th June, 2020 to consider, inter-alia, the audited financial results of the company for the quarter and year ended 31st March, 2020.

We also hereby inform that in terms of Company’s Code of Conduct to Regulate, Monitor and Report Trading in Securities, the Trading Window for trading in the shares of the Company which was closed from 1st April, 2020, shall remain closed till end of trading hours on 12th June, 2020.

We request you to take note of the above.

Thanking you,

Yours sincerely, For GRP Ltd.

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Abhijeet Sawant Company Secretary

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