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GRP LTD.
Annual Report 2022-23 Annual Report 2021-22 Annual Report 2020-21 Annual Report 2019-20 Annual Report 2018-19 Annual Report 2017-18 Annual Report 2016-17 Annual Report 2015-16 Annual Report 2014-15 Annual Report 2013-14GRIP Polymers Limited(Wholly Owned Subsidiary till 21.03.2023)
Audited Accounts 2021-22 Audited Accounts 2020-21 Audited Accounts 2019-20 Audited Accounts 2018-19 Annual Report 2017-18 Annual Report 2016-17 Annual Report 2015-16 Annual Report 2014-15 Annual Report 2013-14GRP Circular Solutions Limited(Wholly Owned Subsidiary)
Audited Accounts 2022-23Quarterly Results
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
Committees Of Board
Committees Of BoardGreen Initiative
Green Initiative AppealPolicies
Nomination & Remuneration Policy - 09.02.2023 Corporate Social Responsibility Policy Archival Policy Related Party Transaction Policy Policy for Determining Material Subsidiaries Policy of Board Diversity Policy For Determination Of Material Event or Information Vigil Mechanism (Whistle Blower) PolicyCode of Conduct
Code of Conduct to Regulate, Monitor and Report Trading in Securities Code of Practices & Procedures for Fair Disclosure Code of Conduct Clause 49Terms And Conditions Of Appointment Of Independent Directors
Familiarization Program for Independent Directors 2022-23 Familiarization Program for Independent Directors 2021-22 Familiarization Program for Independent Directors 2020-21 Familiarization Program for Independent Directors 2019-20 Familiarization Program for Independent Directors 2018-19 Terms and Conditions of Appointment of Independent Directors Familiarization Program for Independent Directors 2017-18 Familiarization Program for Independent Directors 2016-17 Familiarization Program for Independent Directors 2015-16Memorandum & Articles of Association
Memorandum of Association & Articles of AssociationShare Holding Pattern
Click HereSubmission to Stock Exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations
Cessation of Independent Director - Mr. Rajeev Pandia Earnings Call Audio Q2FY 24 Q2 & H1FY24 Earnings Call Invite Transcript of 49th AGM FY 23 Earnings Call Transcript Earnings Call Audio Q4FY 23 Annual Secretarial Compliance Report 2022-23 FY 2023 Earnings Call Invite Credit Rating 13.04.2023 Intimation of Fire Incident at Solapur Plant Earnings Call Transcript 08.11.2022 for 30.09.2022 Earnings Call Audio Q2 & H1 FY 23 Q2 & H1FY23 Earnings Call Invite Transcript of 48th AGM FY22 Earnings Call Transcript FY22 Earnings Call Audio Newspaper Advt. Results 31.03.2022 Secretarial Compliance Report 31.03.2022 FY22 Earnings Call Invite Appointment of President - Marketing & Business Development 02.04.2022 Intimation of Resignation of CS 28.02.2022 Capacity Addition 16.02.2022 Launch of ESG Profile Intimation of Investor Meet 19.01.2022 Intimation of Investor Meet 30.12.2021 MoU with Marangoni Group 15.12.2021 FY21 Earnings Call Transcript FY21 Earnings Call Invite Resignation of Director 22.05.2021 Credit Rating 03.05.2021 Change of RTA Address FY20 Earnings Call Transcript Capacity Addition 15.06.2020 FY20 Earnings Call Invite Impact of COVID-19 Pandemic Commencement of Operations 18.05.2020 Commencement of Operations 08.05.2020 Commencement of Operations 07.05.2020 Commencement of Operations 20.04.2020 Credit Rating 07.04.2020 Shutdown of Plants 24.03.2020 Interim Dividend 20.02.2020 Interim Dividend 17.02.2020 Appointment of Secretarial Auditor 12.02.2020 Suspension of Production at Perundurai Plant Newspaper Advertisement 15.11.2019 Intimation of Investor Meet 17.10.2019 Intimation of Investor Meet 03.07.2019 Q4FY19 Earnings Call Transcript Q4FY19 Earnings Call Invite Intimation of Investor Meet 06.03.2019 Investment in WOS 21.02.2019 Appointment of Company Secretary 13.02.2019 Credit Ratings 13.02.2019 Intimation of Investment in LLP Capacity Addition 31.10.2018 Intimation of Schedule of Investor & Analyst Meet Appointment of CFO 07.08.2018 Dividend Updates 26.05.2018 Newspaper Advertisement 04.10.2017 Intimation about Change in Directors Intimation about Change in Directors 12.09.2017 Appointment of CFO 12.09.2017 Demise of Mr. K M Philip Intimation of Dividend 25.05.2017 Agreement with USA based Company 19.04.2017 Changes in KMP 10.11.2016 Revision in Credit Ratings 26.07.2016 Intimation about Change in Directors 20.05.2016 Resignation of CFO 31.03.2017 Intimation about Joint Venture 25.11.2015EXTANT DOCUMENTS & POLICIES
Code of Conduct for Dealing in Securities by Insiders Articles of AssociationDisclosure pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2019
GRP Regulation 23(9) 30.09.2023 GRP Regulation 23(9) 31.03.2023 GRP Regulation 23(9) 30.09.2022 GRP Regulation 23(9) 31.03.2022 GRP Regulation 23(9) 30.09.2021 GRP Regulation 23(9) 31.03.2021 GRP Regulation 23(9) 30.09.2020 GRP Regulation 23(9) 31.03.2020 GRP Regulation 23(9) 30.09.2019Notice
Notice for Change of NameNotice of General Meeting & E-Voting Information
Result of voting at 49th AGM Notice of the 49th Annual General Meeting 04.08.2023 Result of voting at 48th Annual General Meeting Notice of 48th Annual General Meeting 22.08.2022 Result of voting at 47th Annual General Meeting Notice of 47th Annual General Meeting 12.08.2021 Result of voting at 46th Annual General Meeting Notice of 46th Annual General Meeting 11.08.2020 Result of voting at 45th Annual General Meeting Notice of 45th AGM published in Newspaper Notice of 45th Annual General Meeting 22.08.2019 Result of voting at 44th Annual General Meeting Notice of 44th Annual General Meeting 16.08.2018 Result of voting at 43rd Annual General Meeting Notice of 43rd Annual General Meeting 10.08.2017 Notice of 43rd AGM published in Newspaper Result of the Voting at 42nd Annual General Meeting Proceedings of 42nd Annual General Meeting 21.09.2016 Notice of 42nd Annual General Meeting 21.09.2016 Notice of 42nd AGM published in Newspaper 25.08.2016 Result of Voting at 41st Annual General Meeting Notice of 41st Annual General MeetingProxy form of General Meeting
Attendance cum Proxy form of 45th AGM Attendance cum Proxy form of 44th AGM Attendance cum Proxy form 43rd AGM Attendance Cum Proxy form of 42nd AGMPostal Ballot Notice and Result
Result of Postal Ballot 20.10.2022 Postal Ballot Notice 22.08.2022 Result of Postal Ballot 12.04.2021 Postal Ballot Notice 10.02.2021 Result of Postal Ballot 28.03.2019 Postal Ballot Notice 12.02.2019 Result of Postal Ballot 31.12.2015 Postal Ballot Notice 06.11.2015Notice of Board Meeting
Notice of Board Meeting 27.01.2024. Notice of Board Meeting 14.02.2024. Supplemental Notice of Board Meeting 31.10.2023 Notice of Board Meeting 31.10.2023 Notice of Board Meeting 04.08.2023 Notice of Board Meeting 27.05.2023 Notice of Board Meeting 09.02.2023 Notice of Board Meeting 04.11.2022 Notice of Board Meeting 06.08.2022 Notice of Board Meeting 16.05.2022 Notice of Board Meeting 31.01.2022 Notice of Board Meeting 30.10.2021 Notice of Board Meeting 12.08.2021 Notice of Board Meeting 21.05.2021 Notice of Board Meeting 10.02.2021 Notice of Board Meeting 11.11.2020 Notice of Board Meeting 11.08.2020 Notice of Board Meeting 10.06.2020 Notice of Board Meeting 12.02.2020 Notice of Board Meeting 09.11.2019 Notice of Board Meeting 30.07.2019 Notice of Board Meeting 27.05.2019 Notice of Board Meeting 12.02.2019 Notice of Board Meeting 31.10.2018 Notice of Board Meeting 07.08.2018 Notice of Board Meeting 26.05.2018 Notice of Board Meeting 01.02.2018 Notice of Board Meeting 27.11.2017 Notice of Board Meeting 12.09.2017 Notice of Board Meeting 30.05.2017 Notice of Board Meeting 03.02.2017 Notice of Board Meeting 10.11.2016 Notice of Board Meeting 08.08.2016 Notice of Board Meeting 20.05.2016 Notice of Board Meeting 02.02.2016Notice for Closure of Trading Window
Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Intimation for Closure of Trading Window Sep 2022 Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Intimation for Closure of Trading Window May 2022 Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading Window Notice for Closure of Trading WindowShare Price Information
Investor Relations Queries
Please Contact us at:
Ganesh Ghangurde
Chief Compliance Officer
Phone Number: +91-22-67082500 / 2600
You can also email us at
investor.relations@grpweb.com
GRP LIMITED CIN:
L25191GJ1974PLC002555
REGISTERED OFFICE:
Plot No.8, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. Bharuch (Gujarat)
CORPORATE OFFICE:
510, `A’ Wing, Kohinoor City Commercial I, Kirol Road, Off.L.B.S. Marg,
Kurla (W), Mumbai – 400 070
SHARES LISTED ON:
Bombay Stock Exchange Ltd.
National Stock Exchange of India Ltd.
ISIN No.:
INE137I01015
REGISTRAR & TRANSFER AGENTS:
Link Intime India Private Limited,
C 101, 247 Park, LBS Road,
Vikhroli West, Mumbai - 400083, Maharashtra
Tel.: 022 - 49186000-79
Fax: 022 - 49186060
Website: www.linkintime.co.in
Shareholders can register their request/query by accessing the link for the RTA:
https://web.linkintime.co.in/RNTHELPDESK/Service_Request.html
Unclaimed Dividend
“Pursuant to Section 205C of the Companies Act, 1956, the Company is required to transfer the amount of dividend remained unclaimed for a period of seven years from the unpaid dividend account to the Investor Education and Protection Fund (IEPF). The shareholders who have not claimed their dividend are advised to do the same as once unclaimed dividend is transferred to IEPF, no claim shall lie in respect thereof with the Company. Ministry of Corporate Affairs has issued a Circular notifying the Rule "Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with Companies) Rules, 2012". As per this Rule, companies have to identify and upload details of unclaimed dividend on their website. Accordingly detailed information as on 30.06.2015 in respect of the relevant financial years is provided for the benefit of our shareholders
List of shares identified for transferto IEPF Account in 2023 Form for KYC to update Form ISR-1 for Request for Registering PAN, Bank, KYC Form ISR-2 for Verification by Bank Form SH-13 for Registration
& Form ISR-3 for Opt Out Form ISR-4 for Issue of Duplicate Share Certificate
& Other Services List of shares of shareholders transferred
to IEPF Account in 2022 List of shares identified for the transfer
to IEPF Account as on 29.09.2022 List of Equity Shares identified for transfer
to IEPF Account 2011-12 List of Equity Shares transferred
to IEPF Account 2011-12 List of equity shares transferred
to IEPF Suspense Account 2010-11 List of Shareholder's Unclaimed
Dividend FY 2016-17 List of Shareholder's Unclaimed
Dividend FY 2015-16 List of Shareholder's Unclaimed
Dividend FY 2014-15 List of Shareholder's Unclaimed
Interim Dividend FY 2013-14 List of Shareholder's Unclaimed
Final Dividend FY 2013-14 List of Shareholder's Unclaimed
Dividend FY 2012-13 List of Shareholder's Unclaimed
Final Dividend FY 2011-12 List of Shareholder's Unclaimed
Interim Dividend FY 2011-12 List of Shareholder's Unclaimed
Final Dividend FY 2010-11 List of Shareholder's Unclaimed
Interim Dividend FY 2010-11 List of equity Shares identified for transfer
to IEPF Suspense Account 2008-09 List of Shareholder's Unclaimed
Final Dividend FY 2009-10 List of Shareholder's Unclaimed
Interim Dividend FY 2009-10 List of Shareholder's Unclaimed
Final Dividend FY 2008-09 List of Shareholder's Unclaimed
Interim Dividend FY 2008-09