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| Exchange Received Time 30/05/2017 16:42:32 Exchange Disseminated Time 30/05/2017 16:42:39 Time Taken 00:00:07 | Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith our Audited Financial Results for the quarter and year ended 31st March, 2017 and Report of Auditors' on the said Results, as taken on record by the Board of Directors OF GRP Ltd. at its meeting held on 30th May, 2017. A declaration regarding unmodified opinion with respect to Audited Financial Results for the quarter and year ended 31st March, 2017 is also enclosed.
Further, we wish to inform you that the Board of Directors at its meeting held on 30th May, 2017, has recommended dividend of Rs.10/- per share (100%) for the year ended 31st March, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting.
The meeting of the Board of Directors commenced at 11.30 am. and concluded at 4.15 p.m. |
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