GRP L News

Company has submitted certificate under Reg 74(5) of SEBI(DP) regulations, 2018 for the quarter ended 31st Dec, 2024.

Change of name of Registrar and Share Transfer Agent

Intimation for closure of Trading window.

Issue of duplicate share certificates

Scrutinizer''s Report and voting result of the business transacted at the 1st (202425) ExtraOrdinary Meeting of the Company held on 14th December, 2024.

Proceedings of the 1st (2024-25) Extra-Ordinary General Meeting of the Company held on 14th December, 2024 at 10:35 a.m.

Intimation of Schedule of Analyst / Institutional Investor meeting on 13th December, 2024.

Execution of Loan Agreement for availing Secured Senior Credit Facility by way of External Commercial Borrowings.

Newspaper publication of notice of Extraordinary General Meeting of the Company to be held on 14th December, 2024.

Intimation of book closure for the purpose of Extra-ordinary General Meeting of the Company.

Extra-ordinary General Meeting of the Company is scheduled to be held on 14th December, 2024 at 10:30 a.m. (IST) through video conferencing ("VC") / Other Audio-visual Means ("OAVM").

Link of audio recording of the earnings call held on 18th November, 2024 to discuss the operational and financial performance of the Company for Q2&H1FY25.

Newspaper publication of Unaudited Financial Results for @nd quarter ended 30th September, 2024

Investor Presentation on Unaudited financial results of the Company for the 2nd quarter and half year ended 30th September, 2024.

Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2024.

Outcome of Board Meeting held on 14th November, 2024

Intimation for loss of share certificates by Vijaykumar Manjappa Soorenji, shareholder of the Company.

Schedule of Analyst / Institutional Investor meet to be held on Thursday, 21st November, 2024.

Investor Call invite for Q2 & H1 FY25 to be held on Monday, 18th November, 2024

Investor Call invite for Q2 & H1 FY25 to be held on Monday, 18th November, 2024

GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Unaudited financial results (Standalone & Consolidated) ofthe Company for the quarter and half year ended 30th September, 2024.2. Raising of capital by way of issuance of equity shares or any other eligible securities or a combination thereof ('Securities') through permissible modes, including but not limited to qualified institutions placements ('QIP'), preferential issue, private placement or any other method or combination of methods.

Intimation about loss of share certificate by Bharti Jeshing Shah, shareholder of the Company.

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2024.

Intimation about loss of share certificate by Yogesh Raichura, shareholders of the Company.

Intimation about loss of share certificates by Jayshree Arun Kumar, shareholder of the Company.

Intimation about loss of share certificates by Rohit Motichand Jhaveri, shareholder of the Company.

GRP B&K Fire Chat Session dated 29th August, 2024

GRP Limited has informed the Exchange about Schedule of Group meeting with Investors/ Analysts on 29th August, 2024.

Earning Call transcript for Q1FY25 held on 7th August, 2024

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Rajendra Gandhi & Others

Officials of the Company will be meeting Investors (Participants) on 13th August, 2024

Link of audio recording of the earnings call held on 7th August, 2024 at 3:00 p.m. IST to discuss operational and financial performance of the Company for Q1FY25.

Investor Presentation for Q1FY25

Revised Intimation for approval of Introduction and Implementation of GRP Limited Employee Stock Option Plan, 2024 by the shareholders of the Company at the Annual General Meeting held on 02.08.2024.

Reappointment of Rajendra V. Gandhi (DIN: 00189197), as whole-time Director designated as Executive Chairman of the Company has been approved by the shareholders of the Company in the Annual General Meeting held on 02.08.2024.

Re-appointment of Harsh R. Gandhi (DIN: 00133091), whole-time Director designated as Managing Director of the Company, have been approved by the shareholders of the Company in the Annual General Meeting held on 02.08.2024.

Shareholders of the Company at the Annual General Meeting of the Company held on 02.08.2024 have approved Issue of 39,99,999 equity shares to existing shareholders of the Company.

Shareholders of the Company in the 50th Annual General Meeting held on 02.08.2024 have approved the Introduction and Implementation of GRP Limited Employee Stock Option Plan 2024.

Voting results of the business transacted at the 50th AGM of the Company along with combined Scrutinizer''s Report.

Company has published unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024 in English Newspaper - Financial Express (all editions)and Gujarati newspaper - Gujraratmitra on Sunday, 4th August, 2024.