GP Petroleums Share Price

GP Petroleums

CMP as on 29-Oct-20 15:48

₹ 34.30
-0.70 -2%

Open

₹ 34.10

Turnover (lac)

₹ 7

Prev. Close

₹ 35.00

Day's Vol (shares)

₹ 20,864

Day's Range (₹)

₹ 33.50
₹ 34.85

CMP as on29-Oct-20 15:28

₹ 34.40
-0.4 -1.15%

Open

₹ 34.85

Turnover (lac)

₹ 6

Prev. Close

₹ 34.80

Day's Vol (shares)

₹ 1,194

Day's Range

₹ 33.85
₹ 34.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 07-Sep-2020 - -
AGM 29/09/2020 Notice be given that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 37th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 29th September 2020 at 3.00 p.m. through VC/OAVM. 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 Saturday, 26th September, 2020 at 9.00 A.M. and end on Monday, 28th September, 2020 at 5.00 P.M. (both days inclusive). During this period shareholders holding shares either in physical form or in demat form, as on the cut-off date of 22nd September, 2020, may cast their vote electronically. (AS Per BSE Announcement Dated on 07.09.2020) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith, Summary of the Proceedings of 37th Annual General Meeting of Members of the Company held on Tuesday, 29th September, 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on record. Mr. Jagat Singh (DIN 07178388) an Independent director and Member of Audit Committee completed his five year term and retired at the conclusion of 37th Annual General Meeting of Company held on 29th September, 2020. Mr. Manan Goel (DIN 05337939), Non-Executive Director and Chairman of the Company retired and ceased office as Director of the Company at the conclusion of 37th Annual General Meeting of Company held on 29th September, 2020. Mr. Prerit Goel (DIN 05337952), Non-Executive Director and Vice-Chairman of the Company retired and ceased office as Director of the Company at the conclusion of 37th Annual General Meeting of Company held on 29th September, 2020. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith, Summary of the Proceedings of 37th Annual General Meeting of Members of the Company held on Tuesday, 29th September, 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on record. (As per BSE Announcement Dated on 30/9/2020)