GRPLTD2023-05-072023-08-04Resolution1 GRPLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember GRPLTD2023-08-04 Resolution1 GRPLTD2023-05-072023-08-04Resolution2 GRPLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember GRPLTD2023-08-04 Resolution2 GRPLTD2023-05-072023-08-04Resolution3 GRPLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember GRPLTD2023-08-04 Resolution3 GRPLTD2023-05-072023-08-04Resolution4 GRPLTD2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember GRPLTD2023-08-04 Resolution4 GRPLTD2023-05-072023-08-04Resolution5 GRPLTD2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember GRPLTD2023-08-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GRPLTD INE137I01015 GRP Limited AGM 2023-08-04 3054 0 0 15 6 5 Ordinary false a)tAdoption of audited financial statements for the year ended 31st March, 2023 and the Reports of Board of Directors and Auditors thereonnb)tAdoption of audited consolidated financial statements for the year ended 31st March, 2023 and the Report of Auditors thereon 540084 286691 53.08 286691 0 100 0 540084 0 0 0 0 0 0 540084 0 0 0 0 0 0 540084 286691 53.08 286691 0 100 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 793199 0 0 0 0 0 0 793199 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 1333333 334393 25.08 334347 46 99.99 0.01 Ordinary false Declaration of Dividend on equity shares for the financial year 2022-23. 540084 286691 53.08 286691 0 100 0 540084 0 0 0 0 0 0 540084 0 0 0 0 0 0 540084 286691 53.08 286691 0 100 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 793199 0 0 0 0 0 0 793199 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 1333333 334393 25.08 334347 46 99.99 0.01 Ordinary false Appointment of Rajendra V. Gandhi (DIN: 00189197), who retires by rotation and being eligible, offers himself for re-appointment. 540084 286691 53.08 286691 0 100 0 540084 0 0 0 0 0 0 540084 0 0 0 0 0 0 540084 286691 53.08 286691 0 100 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 793199 0 0 0 0 0 0 793199 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 1333333 334393 25.08 334347 46 99.99 0.01 Special false Approval for payment of remuneration by way of commission to Rajeev M. Pandia (DIN: 00021730), Non-Executive Independent Director, for the financial year ending 31st March, 2023. 540084 286691 53.08 286691 0 100 0 540084 0 0 0 0 0 0 540084 0 0 0 0 0 0 540084 286691 53.08 286691 0 100 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 793191 47702 6.01 47654 48 99.9 0.1 793191 0 0 0 0 0 0 793191 0 0 0 0 0 0 793191 47702 6.01 47654 48 99.9 0.1 1333325 334393 25.08 334345 48 99.99 0.01 Ordinary false Ratification of remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants as cost auditor for auditing the cost accounting records of the company for the year ended 31st March, 2024. 540084 286691 53.08 286691 0 100 0 540084 0 0 0 0 0 0 540084 0 0 0 0 0 0 540084 286691 53.08 286691 0 100 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 50 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 793199 0 0 0 0 0 0 793199 0 0 0 0 0 0 793199 47702 6.01 47656 46 99.9 0.1 1333333 334393 25.08 334347 46 99.99 0.01