GP Petroleums Ltd Share Price GP Petroleums

36.25

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36.05

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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 - 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)
Board Meeting - 09-May-2019 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 17th May, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2019 and to consider and recommend Dividend, if any for the financial year 2018-19. 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 (PIT) Regulations, 2015, (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), the trading window close period has commenced from 04th April , 2019 and will end 48 hours after the Audited Financial Results are generally made available to the public on 17th May, 2019. Accordingly the trading window shall reopen from Monday, 20th May, 2019 GP Petroleums Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2019 and to consider and recommend Dividend, if any for the financial year 2018-19. 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 April 04, 2019 and will end 48 hours after the Audited Financial Results are generally made available to the public on May 17, 2019. Accordingly the trading window shall reopen from May 20, 2019. The Directors and Connected Persons of the Company shall not be allowed to trade in securities of the Company during the said period. GP Petroleums Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended Dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Audited Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report and Statement of Assets and Liabilities as at 31st March, 2019 duly approved by the Board of Directors at their meeting held on 17th May, 2019. As per the SEBI (LODR) Regulations, 2015, this is to inform you that the following decision were taken by the Board of Directors at their meeting held on 17th May, 2019: 1. Considered & approved Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2019. 2. Recommended Dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated On 17/05/2019)
Board Meeting - 19-Apr-2019 - -
The Company would like to submit the following information regarding the business transacted at its Board Meeting held on 19th April, 2019: Considered and approved appointment of Mr. Bijay Kumar Sanku (Membership No.: A15449) as Company Secretary and Compliance Officer of the company w.e.f. 22nd April, 2019.
Board Meeting - 22-Jan-2019 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Notice, be and is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015 that a meeting of Board of Directors of the Company will be held on Wednesday the 30th January, 2019 at 12.00 Noon at Registered Office of the Company at Mumbai to consider inter alia approval of un-audited financial results for the quarter ended 31st December, 2018. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window of the Company shall remain closed from Friday, 25th January, 2019 to Friday, 2nd February, 2019 (both days inclusive) for prevention and misuse of price sensitive information. The Directors and Connected Persons of the Company shall not be allowed to trade in securities of the Company during the said period. Kindly take the same on record. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Un-audited Financial Results for the quarter / Nine months ended 31st December 2018 along with Limited Review Report duly approved by the Board of Directors at their meeting held on Wednesday, 30th January, 2019. Kindly take the same on record With reference to Regulation 30 of SEBI (LODR), Regulations, 2015, we have to inform you that, Mr. Shiv Ram Singh, Company Secretary & Compliance Officer has tendered his resignation w. e. f. 25th February, 2019. Further to inform you that, Board at its meeting held on 30th January, 2019 has accepted the same and express its sincere gratitude towards contribution made by him and wish him successful career in future. Kindly take the same on record. (As Per BSE Announcement Dated On 30/01/2019)