GP Petroleums Share Price

GP Petroleums

CMP as on 23-Oct-20 15:29

₹ 35.80
0.35 0.99%

Open

₹ 36.45

Turnover (lac)

₹ 6

Prev. Close

₹ 35.45

Day's Vol (shares)

₹ 15,635

Day's Range (₹)

₹ 35.40
₹ 36.55

CMP as on23-Oct-20 15:29

₹ 35.75
0.1 0.28%

Open

₹ 36.00

Turnover (lac)

₹ 6

Prev. Close

₹ 35.65

Day's Vol (shares)

₹ 5,058

Day's Range

₹ 35.55
₹ 36.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Oct-2020 - -
Pursuant to 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 Wednesday, September 30, 2020: 1.Appointment of Mrs. Deepa Goel (DIN No 06527480) as an Additional Director in the category of Non-Executive Director w.e.f. September 30, 2020. 2.Appointment of Mr. Ayush Goel (DIN No 02889080) as the Chairman of the Board of Directors of the Company w.e.f September 30, 2020. 3.Reconstitution of the Audit Committee of the Board.
Board Meeting - 20-Aug-2020 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 28, 2020, via video conferencing or other audio visual means to consider and approve inter-alia, the un-audited financial results of the Company for the first quarter ended June 30, 2020. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from July 1, 2020 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the financial results are made public on August 30, 2020. You are requested to take the above information on your records and disseminate the same on your website. 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 28th August, 2020: Approval of Quarterly Un-audited Financial Statements of the Company for the quarter ended 30th June, 2020 (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 19-Jun-2020 - -
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 24, 2020, via video conferencing or other audio visual means to consider and approve inter-alia, the audited financial results of the Company for the fourth quarter and year ended March 31, 2020 and to consider declaration of final dividend, if any, for the Financial Year 2019-20. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 1, 2020 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the financial results are made public on June 24, 2020. You are requested to take the above information on your records and disseminate the same on your website. GP Petroleums Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, 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, 2020 subject to approval of the shareholders at the Annual General Meeting of the Company. The said final dividend shall be paid to the eligible shareholders within thirty (30) days from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company. 1.Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and 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, 2020 subject to approval of the shareholders at the Annual General Meeting of the Company. Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial (Standalone) Results of the Company for the quarter and year ended March 31, 2020 along with Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2020, duly approved by the Board of Directors at their Meeting held today i.e. June 24, 2020 at 12.25 p.m and concluded at 2:15 p.m. We hereby declare that the statutory auditors of the Company, PNG & Co, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, the aforesaid results will not be published in the newspapers. Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial (Standalone) Results of the Company for the quarter and year ended March 31, 2020 along with Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2020, duly approved by the Board of Directors at their Meeting held today i.e. June 24, 2020 at 12.25 p.m and concluded at 2:15 p.m. We hereby declare that the statutory auditors of the Company, PNG & Co, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, the aforesaid results will not be published in the newspapers. (As Per BSE Announcement Dated on 6/24/2020 2:47:46 PM)
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)