| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| GP Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025 and any other business matter if required with the permission of the chair. Audited Financial Results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| 1. Grant of authority to enter into a Joint Venture Agreement with West Coast Oils LLP and to nominate representatives on the Board of the proposed Joint Venture Company. 2. Approval of investing in the identified existing company (not a related party) for the formation of the JVC, and to proceed with the execution of the Share Purchase Agreement. | ||
| Board Meeting | 18 Jan 2025 | 10 Jan 2025 |
| GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024 and any other business matter if required. Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024. Outcome of the Board Meeting held on January 18, 2025. Appointment of Additional Director (Non-Executive Independent Director) of the Company. (As per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the financial results for the period ended September 30 2024 and other business matters Unaudited Financial Results for the quarter and half year ended September 2024 Outcome of Board Meeting held on November 06, 2024. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Board of Directors of the Company has given the authority to the Company to enter into a JV Agreement with West Coast Oils based in Vadodara, Gujarat. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2024 and other business matters. Unaudited Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report. M/s. J Mandal & Co. LLP, Chartered Accountants, (FRN: 302100E/500422N), has been appointed on the recommendation of the Audit Committee, for the first term of 5 consecutive years i.e. from the conclusion of 41st AGM up to the conclusion of 46th AGM, subject to the approval of the Shareholders in the ensuing AGM, in place of existing statutory auditors M/s. PNG & Co., whose 2nd term shall expire at the conclusion of the ensuing 41st AGM. (As Per BSE Announcement Dated on 13.08.2024) | ||
Bitumen is one of GP Petroleums' major products, catering well to its focus areas- supporting India's infrastructure development requirements
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