GP Petroleums Limited - 532543 - Appointment Of Cost Auditors For FY 2024-25.
Appointment of Cost Auditors for FY 2024-25.28-05-2024
28-05-2024
GP Petroleums Limited - 532543 - Appointment Of Internal Auditors For The FY 2024-25.
Appointment of Internal Auditors for FY 2024-25.28-05-2024
GP Petroleums Limited - 532543 - Re-Appointment Of Mrs. Stuti Kacker (DIN: 07061299), As Non-Executive Independent Director Of The Company For A Period Of Two Years Effective From August 05,2024 To August 04, 2026.
Re-appointment of Mrs. Stuti Kacker (DIN: 07061299), as Non-Executive Independent Director of the Company for a period of two years effective from August 05, 2024 to August 04, 2026. Further, Mrs. Kacker has confirmed that she has not been debarred from holding office of Director by virTue of any SEBI Order or any other authority.28-05-2024
GP Petroleums Limited - 532543 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the Quarter and Year ended March 31, 2024.28-05-2024
GP Petroleums Limited - 532543 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024
Outcome of Board Meeting held on May 28, 2024.28-05-2024
GP Petroleums Limited - 532543 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 202424-05-2024
GP Petroleums Limited - 532543 - Board Meeting Intimation for Considering And Approving The Financial Results For The Period Ended March 31, 2024 And Other Business Matters.
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024.21-05-2024
GP Petroleums Limited - 532543 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGP Petroleums Limited 2CIN NO.L23201MH1983PLC030372 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDBBB-STABLEINDA3FORFUNDBASEDNONFUNDBASEDWORKINGCAPITALLIMIT 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kanika Sehgal Sadana Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Arjun Verma Designation: Executive Director and CFO EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2024
GP Petroleums Limited - 532543 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Certificate Under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.11-04-2024
GP Petroleums Limited - 532543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate under Regulations 74(5) of the SEBI (DP) Regulations 2018.10-04-2024