GRP Limited: board meetings

53 records, the earliest from 30 May 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

53 shown.

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DatePurposeNotes
23 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
15 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
10 Feb 2026Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2025
13 Nov 2025Financial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 2025
25 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
9 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
24 Jan 2025Financial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 2024
14 Nov 2024Financial Results/Fund Raising1. To consider and approve the financial results for the period ended September 30, 2024 and Unaudited financial results (Standalone & Consolidated) of the 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.
2 Aug 2024Financial ResultsTo consider and approve the unaudited financial results for the quarter ended Jun 30, 2024
29 Jun 2024BonusNotice is hereby given that the meeting of the Board of Directors of the GRP Limited is scheduled to be held on Saturday, 29th June, 2024, inter-alia, to consider Issue of Bonus Shares to the equity shareholders of the Company.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 equity shares of the Company shall remain closed from today i.e. closing of business hours of 26th June, 2024, till 1st July, 2024 i.e., 48 hours from the conclusion of Board meeting.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.