GP Petroleums Ltd Share Price GP Petroleums

42.25

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42.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 26-Aug-2019 - -
AGM 19/09/2019 Notice be given that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 36th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 19th September 2019 at 3.00 p.m. at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri (East), Mumbai 400 059. The Notice for the said AGM is attached herewith. In accordance with provisions of Section 108 of the Companies Act, 2013, the Company provides e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting shall commence on Monday, 16th September, 2019 at 9.00 A.M. and end on Wednesday, 18th September, 2019 at 5.00 P.M. (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of 12th September, 2019, may cast their vote electronically. Kindly take the same on record. GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Summary of the proceedings/outcome of Annual General Meeting is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated 20.09.2019) The 36th Annual General Meeting (AGM) of the Company was held on September 19, 2019 at 3:00 pm at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri East, Mumbai- 400 059 to transact the business as stated in the notice dated August 26, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A; 2) The Scrutinizers Report dated September 20, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B. (As Per BSE Announcement Dated on 21/09/2019)