GP Petroleums Ltd Share Price GP Petroleums

39.80

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40.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2018 28-Aug-2018 - -
GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 21, 2018 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. Notice be given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 17th September, 2018 to Friday, 21st September, 2018 (both days inclusive) for the purpose of payment of dividend and 35th Annual General Meeting. Further notice be given that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 35th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 21st September 2018 at 3.30 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 18th September, 2018 at 9.00 A.M. and end on 20th September, 2018 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 14th September, 2018, may cast their vote electronically. Kindly take the same on record. (As Per BSE Announcement Dated On 27/08/2018) GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 21, 2018 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. (As Per BSE Announcement Dated On 28/08/2018) Summary of the proceedings/outcome of Annual General Meeting is enclosed herewith, Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kindly take the same on record. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the Scrutinizers Report on voting results through E-Voting and Poll at the 35th Annual General Meeting of the Company held on Friday, 21st September, 2018 at 3.30 p.m. at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri East, Mumbai - 400 059. You are requested to take the above information on record. (As Per BSE Announcement Dated on 22.09.2018) GP Petroleums Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018)