GRP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 27 2019 at Mumbai to consider inter-alia the audited financial results of the company for the quarter and year ended March 31 2019