Gujarat Petrosynthese Share Price

CMP as on18-Oct-21 15:34

₹ 42.75
-2.25 -5%

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₹ 44.90

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₹ 45.00

Day's Vol (shares)

₹ 878

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₹ 42.75
₹ 44.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
Quarterly Results GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2021. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records. 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. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 04-Jun-2021 - -
GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results along with the Audit Report thereon for the quarter and financial year ended 31st March, 2021. 2. Any other business that may arise out of the discussion of the Board. Pursuant to Regulation 30 and 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited (the Company), at its meeting held today i.e. Friday, June 11, 2021 held through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048, has, inter alia, considered and approved the following: a. The statement showing the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2021. b. Auditors Report on the Standalone and Consolidated Financial Results for the financial year ended March 31, 2021. c. Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results; The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 02.10 p.m. (AS Per BSE Announcement Dated on 11.06.2021)
Board Meeting - 05-Feb-2021 - -
GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Gujarat Petrosynthese Limited (the Company) will be held through Video Conferencing on Friday, February 12, 2021, at 24, II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048 to, inter-alia, consider the following transactions: 1. To consider and approve Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2020. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records. 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 5July 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. February 12, 2021 through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048,has,inter alia, considered and approved the following: a. The statement showing the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. The meeting of the Board of Directors commenced at 02:08 p.m. and concluded at 03:45 p.m. Please take the same on records. With reference to the captioned subject, we wish to inform you that Board of Directors of the Company at its meeting held through Video Conferencing on February 12, 2021, at 24, II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048 approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code for Fair Disclosure) under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Accordingly, in terms of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, We hereby enclose the Code for Fair Disclosure for your information. Kindly acknowledge the receipt. 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 5July 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. February 12, 2021 through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048,has,inter alia, considered and approved the following: a. The statement showing the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. The meeting of the Board of Directors commenced at 02:08 p.m. and concluded at 03:45 p.m. Please take the same on records. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Gujarat Petrosynthese Limited (the Company) will be held through Video Conferencing on Tuesday, November 10, 2020, at GPL House, Plot No.1, Compartment No.2, Marol Cooperative Industrial Estate, M V Road, Andheri East, Mumbai-400059 to, inter-alia, consider the following transactions: 1. To consider and approve Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half-year ended September 30, 2020. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records. 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. November 10, 2020 through Video Conferencing at GPL House, Plot No.1, Compartment No.2, Marol Cooperative Industrial Estate, M V Road, Andheri East, Mumbai-400059, has, inter alia, considered and approved the following: a. The statement showing the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September, 2020. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. The meeting of the Board of Directors commenced at 01.45 P.M. and concluded at 03.30 P.M. Please take the same on records. (As Per BSE Announcement dated on 10.11.2020) With regard to the discrepancy mail received from your good office dated December 10, 2020 in relation to Consolidated Financial Statement filed as on November 10, 2020 for the quarter and half year ended September 30, 2020. Discrepancies Reported: - Statement of Assets & Liabilities Not Tallying (Non-Current Assets Figures Not Tallying in PDF.) Consolidated Statement of Assets & Liabilities Not Tallying due to inadvertent clerical error from our end. To ratify these error we are filling herewith revised consolidated financial statements along with original intimation. Please take the same on records. (As Per BSE Announcement dated on 12.12.2020)
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