GP Petroleums Limited - 532543 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report of the Company for FY 2020-2021 is enclosed herewith. Request you to kindly take the same on record and acknowledge. GP Petroleums Limited - 532543 - Annual General Meeting On September 23, 2021
Notice is given that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, 38th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 23, 2021 at 3.00 p.m. through VC/OAVM. The Notice for the said AGM is attached herewith. A Copy of the Annual Report will be shared in Due Course. Further notice is given that In accordance with the 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, September 18, 2021 at 9.00 a.m. (IST) and will end on Wednesday, September 22, 2021 at 5.00 p.m. (IST) (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of September 15, 2021, may cast their vote electronically. GP Petroleums Limited - 532543 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
GP Petroleums Limited had earlier informed to the stock exchanges on July 27, 2020 that its ultimate parent Company Gulf Petrochem, FZC had undertaken reorganization and rephasement of business operations and financial resources inter-alia owing to external circumstances and majorly on account of the Covid 19 pandemic which impacted the businesses worldwide. In view of the aforesaid, GP Petroleums Limited, being a subsidiary, suffered downward revision in its credit rating and the same was informed to the stock exchanges on October 16, 2020. Consequently, the bankers of the Company have curtailed the credit facilities to the Company and have imposed restrictive covenants limiting the usage of the facilities which will have some impact at the operational levels of the Company. Though the Company will have recourse to other banks to augment credit facilities for its operations, but the transition may take time. There is no long term debt in the Company. GP Petroleums Limited - 532543 - Financial Results For 30/06/2021
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Un-audited Financial Results for the quarter ended June 30, 2021 along with Limited Review Report duly approved by the Board of Directors at their meeting held today, i.e. on August 12, 2021. Kindly take the same on record. GP Petroleums Ltd - 532543 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2021
Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the following decisions were taken by the Board of Directors at their Meeting held on August 12, 2021: 1. Considered and approved the Quarterly Un-audited Financial Statements of the Company for the quarter ended June 30, 2021. 2. The Board has amended the Risk Management policy of the Company. Kindly take the same on record. GP Petroleums Ltd - 532543 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021
GP Petroleums Limitedhas 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 the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2021 GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, we enclose herewith the report on violations under SEBI (Prohibition of Insider Trading) Regulations, 2015 relating to the Code of Conduct by Designated persons and or their immediate relatives. This is for your information and record. GP Petroleums Limited - 532543 - Shareholding for the Period Ended June 30, 2021
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GP Petroleums Ltd - 532543 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bijay Kumar SankuDesignation :- Company Secretary and Compliance Officer GP Petroleums Ltd - 532543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on Stock Exchanges where earlier issued securities were listed. Kindly take the same on record.