| AGM 22/08/2022
Intimation of Book Closure for 48th Annual General Meeting of the Company and for Declaration of Dividend
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 of the Company for the Financial Year 2021-22 along with the Notice of the 48th Annual General Meeting of the Company.
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 herewith the Notice of the 48th Annual General Meeting of the Company which is being dispatched along with Annual Report 2021-22 through electronic mode to those Members whose email addresses are registered with the Company / Registrar & Transfer Agent or Depositories. The Integrated Annual Report for the Financial Year 2021-22 along with the Notice of the 48th AGM of the Company is also available on the website of the Company at www.grpweb.com.
(As Per BSE Announcement Dated on 22.07.2022)
Outcome of Annual General Meeting of the Company held on 22.08.2022.
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 held on 22nd August, 2022, have approved the appointment of M/s. Rajendra & Co., Chartered Accountants, Mumbai (Firm Registration Number -108355W) as the Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of 48th Annual General Meeting till the conclusion of 53rd Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 22.08.2022)
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 note that Mahesh V. Gandhi (DIN 00133203) Director of the Company who has retired by rotation at the 48th Annual General Meeting of the Company held on 22.08.2022 and who did not seek reappointment has ceased to be a Director of the Company.
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 Requirements) Regulations, 2015, please note that Dr. Peter Philip (DIN 00820202) Non- executive Director designated as Chairman of the Company who has retired by rotation at the 48th Annual General Meeting of the Company held on 22.08.2022 and who did not seek reappointment has ceased to be a Director of the Company.
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 held on 22nd August, 2022, have approved the appointment of M/s. Rajendra & Co., Chartered Accountants, Mumbai (Firm Registration Number -108355W) as the Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of 48th Annual General Meeting till the conclusion of 53rd Annual General Meeting of the Company.
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 Requirements) Regulations, 2015, please note that Dr. Peter Philip (DIN 00820202) Non- executive Director designated as Chairman of the Company who has retired by rotation at the 48th Annual General Meeting of the Company held on 22.08.2022 and who did not seek reappointment has ceased to be a Director of the Company.
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, 2015, please note that Saurabh Shah (DIN: 02094645) has been reappointment as an Independent Director of the Company for second consecutive term of five years from 12th September, 2022 to 11th September, 2027.
Reappointment of Rajendra V. Gandhi, Managing Director of the Company.
(As Per BSE Announcement Dated on 23.08.2022)
GRP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
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.
(As Per BSE Announcement Dated on 24.08.2022) |
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