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GP Petroleums Ltd - 532543 - Closure of Trading Window

 Pursuant to Company's Code of Conduct for prevention of Insider Trading, the "Trading Window" for Trading in the securities of the Company will remain closed for designated persons from Thursday, July 1, 2021 and shall re-open after expiry of 48 hours after the declaration of financial results for the first quarter ended June 30, 2021 to the Stock Exchange. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2021 will be intimated in due course. You are requested to take note of the same.
29-06-2021
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GP Petroleums Limited - 532543 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the period from October 1, 2020 to March 31, 2021 in the format specified in the applicable accounting standards. The same disclosure is also uploaded on the Website of the Company. You are requested to take the same on your record.
25-06-2021
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on Thursday, June 10, 2021 appointed Mrs. Pallavi Mangla (DIN: 03579576) as an Additional Director in the category of Non-Executive Director w. e. f. June 10, 2021.
10-06-2021
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, We are enclosing herewith a copy of the communication dated June 10, 2021 being released to the Press with Title - GP Petroleums Ltd records PBT growth of 228% in Q4 (over Q4 FY20) You are requested to kindly take the above information in your records.
10-06-2021
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GP Petroleums Ltd - 532543 - Audited Financial Results For 4Th Quarter And Year Ended March 31, 2021

 Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial (Standalone) Results of the Company for the quarter and year ended March 31, 2021 along with Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2021, duly approved by the Board of Directors at their Meeting held today i.e. June 10, 2021 at 12:30 p.m and concluded at 2:25 p.m. We hereby inform that the statutory auditors of the Company, PNG & Co, Chartered Accountants have issued an unmodified opinion in their Audit Report on the audited standalone financial results for the year ended March 31, 2021.
10-06-2021
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GP Petroleums Ltd - 532543 - Audited Financial Results For 4Th Quarter And Year Ended March 31, 2021

 Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial (Standalone) Results of the Company for the quarter and year ended March 31, 2021 along with Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2021, duly approved by the Board of Directors at their Meeting held today i.e. June 10, 2021 at 12:30 p.m and concluded at 2:25 p.m. We hereby inform that the statutory auditors of the Company, PNG & Co, Chartered Accountants have issued an unmodified opinion in their Audit Report on the audited standalone financial results for the year ended March 31, 2021
10-06-2021
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GP Petroleums Limited - 532543 - Outcome Of Board Meeting Held On June 10, 2021

 1.Appointment of Mrs. Pallavi Mangla (DIN: 03579576), as an Additional Director in the category of Non-Executive Director of the Company 2.Considered, approved and adopted the Annual Audited Financial Results of the Company as per Regulation 33(3) of SEBI (LODR), Regulations, 2015 for the quarter/financial year ended March 31, 2021 3.The Board unanimously thought it appropriate not to recommend any dividend for the financial year ended March 31, 2021. 4.In view of the prevailing economic situation due to uncertainties created by COVID-19 pandemic which has impacted the businesses worldwide, it has been decided to defer the construction of the proposed plant until the markets resume normalcy and the market environment is conducive. 5.Reconstitution of the RMC of the Board 6.The Board has approved the Dividend Distribution policy of the Company.
10-06-2021
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GP Petroleums Ltd - 532543 - Clarification On Price Movement

 The Company has informed about the Board Meeting on June 10, 2021 to consider and approve the Audited Financial Results of the Company and to consider Dividend if any, there is no further information / announcement which may have a bearing on the price / volume on the Company''s Scrip being traded which is required to be informed to exchanges under Regulation 30 of LODR therefore the price movement is purely market driven, the Company is regular in dissemination of price sensitive information from time to time in terms of Regulation 30, trust this will suffice.
09-06-2021
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GP Petroleums Limited - 532543 - Clarification sought from GP Petroleums Ltd

 The Exchange has sought clarification from GP Petroleums Ltd on June 9, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-06-2021
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajesh Kumar Jain (DIN: 08943554), Non-Executive, Non-Independent Director of the Company tendered his resignation with effect from close of working hours on May 29, 2021. The details of the change are enclosed as 'Annexure 1'. We request you to take this intimation on your records.
29-05-2021
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