Gujarat Petrosynthese Share Price

CMP as on25-Oct-21 13:03

₹ 40.00
-0.75 -1.84%

Open

₹ 42.75

Turnover (lac)

Prev. Close

₹ 40.75

Day's Vol (shares)

₹ 580

Day's Range

₹ 38.75
₹ 42.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 12-Aug-2021 - -
Gujarat Petrosynthese Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) issued by SEBI, we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited (the Company), at its meeting held today i.e. Thursday, August 12, 2021 held through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048, has, inter alia, considered and approved as per the attachment. This is to inform you that the 44th Annual General Meeting of the Company was held on Friday, 17th September, 2021 at 11:00 a.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company situated at No. 24, II Main, Doddanekkundi Industrial Area, Phase I, Mahadevapura Post, Bangalore-560048. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Makarand M. Joshi & Co., Company Secretaries engaged as Scrutinizer is attached herewith. (As Per BSE Announcement dated on 19.09.2021) Gujarat Petrosynthese 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 20.09.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 44th Annual General Meeting of the Company held on Friday, 17th September, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated 17.09.2021) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Minutes of the Proceedings of the 44th Annual General Meeting of the Company held on Friday 17th September 2021 at 11.00 A.M through Video Conferencing/ Other Audio-Visual means. Please take the same on records.(As Per BSE Announcement Dated on 10/13/2021 6:06:37 AM)
Open ZERO Brokerage Demat Account