GP Petroleums Share Price GP Petroleums

47.45

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47.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter ended 31st December, 2019. Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the following decisions were taken by the Board of Directors at their Meeting held on February 12, 2020: 1. Considered and approved Un-Audited Financial Results of the Company for the third quarter ended December 31, 2019; and 2. Approved the proposal to setup a new plant at Saronda for processing of Lubricants, Grease and White Oil having annual capacity of 3,24,000 Kilo Litres. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Oct-2019 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter/ Half Year ended 30th September, 2019. Kindly take the same on record Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, this is to inform you that the following decisions were taken by the Board of Directors at their meeting held on November 12, 2019: 1. Considered and approved Un-Audited Financial Results of the Company for the quarter ended September 30, 2019; 2. Considered and approved the appointment of Mr. Sudip Shyam, as an Additional Director in the category of Non- Executive Director of the Company; 3. Reconstitution of the Corporate Social Responsibility Committee (CSR) of the Board. Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, this is to inform you that the following decisions were taken by the Board of Directors at their meeting held on November 12, 2019: Considered and approved Un-Audited Financial Results of the Company for the quarter ended September 30, 2019; As per the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on Tuesday, 12th November, 2019 appointed Mr. Sudip Shyam (DIN No 08594378) as an Additional Director in the category of Non-Executive Director w. e. f. November 12, 2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 07-Oct-2019 - -
In pursuance of Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III of the said Regulations. We are delighted to inform that the Board of Directors of GP Petroleums Limited at their meeting held on Monday, October 07, 2019 have approved the appointment of Mr Prashant Achar as the Chief Executive Officer (CEO) of the Company. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, Mr Prashant Achar will be the Whole Time Key Managerial Personnel of the Company with effect from October 07, 2019.
Board Meeting - 26-Jul-2019 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2019. Further pursuant to the provisions of Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their Immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), the trading window close period has commenced from 01st July , 2019 and will end 48 hours after the Un-Audited Financial Results are generally made available to the public on Monday, 05th August, 2019. Accordingly the trading window shall reopen from Thursday, 08th August, 2019. The Directors and Connected Persons of the Company shall not be allowed to trade in securities of the Company during the said period. As per the SEBI (LODR) Regulations, 2015, this is to inform you that the mentioned decisions were taken by the Board of Directors at their meeting held on 05th August, 2019: This is with reference to our Outcome dated 05th August, 2019, we hereby submit the revised Outcome due to inadvertent typo errors and shifting of Annual General Meeting date. (As Per BSE Announcement Dated on 05.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to the intimation given on August 5, 2019 following additional information is provided in respect of the Directors ceased/appointed at the Board Meeting held on August 05, 2019 (As Per BSE Announcement Dated 07.08.2019)