GP Petroleums Ltd Share Price GP Petroleums

42.25

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42.70

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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 - 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)
Board Meeting - 17-Oct-2018 - -
GP PETROLEUMS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,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 Monday, the 29th October, 2018 at 12.00 Noon at Registered Office of the Company at Mumbai to consider inter alia approval of un-audited financial results for the half year ended 30th September, 2018. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window of the Company shall remain closed from Wednesday, 24th September, 2018 to Wednesday, 31st October 2018 (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. 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/half year ended 30th September, 2018 along with Limited Review Report and Statement of Assets and Liabilities duly approved by the Board of Directors at their meeting held on Monday, 29th October, 2018. Kindly take the same on record. As per the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at meeting held today i.e. on Monday, 29th October, 2018 appointed of Mr. Mahesh Damle (DIN No. 08261516) as additional director in the category of Independent Director w. e. f. 29th October, 2018. His brief profile is attached herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 29.10.2018)
Board Meeting - 01-Aug-2018 - -
Quarterly Results GP PETROLEUMS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, 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 Thursday, the 9th August, 2018 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 30th June, 2018. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window of the Company shall remain closed from Thursday, 2nd August, 2018 to Saturday, 11th August, 2018 (both days inclusive) for prevention and misuse of price sensitive information. All Employees / Directors and Connected Persons to the Company shall not be allowed to trade in securities of the Company during the said period. 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 Thursday, the 9th August, 2018 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 30th June, 2018. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window of the Company shall remain closed from Thursday, 2nd August, 2018 to Saturday, 11th August, 2018 (both days inclusive) for prevention and misuse of price sensitive information. All Employees / Directors and Connected Persons to the Company shall not be allowed to trade in securities of the Company during the said period. 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 ended 30th June, 2018 along with Limited Review Report duly approved by the Board of Directors at their meeting held on 9th August, 2018. 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 9th August, 2018: 1. Approval of Quarterly Un-audited Financial Statements of the Company for the quarter ended 30th June, 2018 2. The Company has entered in to an agreement with MAG LUBE LLC for manufacturing and marketing of IPOL band lubricant on royalty. 3. The Board decided to continue Daman Plant and defer setting up of new plant at Saronda till further notice (As Per BSE Announcement Dated on 09.08.2018)