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GP Petroleums Ltd - 532543 - Board to consider Final Dividend

 GP Petroleums Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 10, 2021, via video conference or other audio visual means to consider and approve inter-alia, the Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021 and to consider declaration of final dividend if any, for the financial year 2020-2021. Further, pursuant to Company's intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 01, 2021 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the financial results are made public on June 12, 2021.
29-05-2021
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GP Petroleums Ltd - 532543 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Consider Audited Financial Results F.Y.E. 31/03/2021 And Dividend If Any.

 GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015 (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 10, 2021, via video conference or other audio visual means to consider and approve inter-alia, the Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021 and to consider declaration of final dividend if any, for the financial year 2020-2021. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 1, 2021 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the financial results are made public on June 12, 2021.
29-05-2021
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GP Petroleums Limited - 532543 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith Secretarial Compliance Report of the Company for the year ended 31st March, 2021, issued by Mr. Punit Shah, Practicing Company Secretaries. Kindly take the same on record.
25-05-2021
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GP Petroleums Limited - 532543 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGP Petroleums Limited 2CINL23201MH1983PLC030372 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 BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Bijay Kumar Sanku Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Arjun Verma Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2021 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.
27-04-2021
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith a copy of the communication dated April 22, 2021 being released to the Press with Title- GP Petroleums under it's 'We care' Corporate Social Responsibilities Initiative organizes Health Checkup Camps across 15 cities in India. You are requested to kindly take the above information in your records.
22-04-2021
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GP Petroleums Ltd - 532543 - Shareholding for the Period Ended March 31, 2021

 GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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GP Petroleums Limited - 532543 - Certificate Under Regulation 40(9) Of SEBI Listing Regulations 2015

 Please find attached herewith a certificate issued by Mr. Punit Shah, Company Secretary in Practice as required under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2021.
12-04-2021
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GP Petroleums Limited - 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.
12-04-2021
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GP Petroleums Ltd - 532543 - Compliance Certificate For The Period Ended Mar 2021

 Please find attached herewith Compliance Certificate duly signed by Compliance Officer of Company and the Authorized Representative of Registrar and Share Transfer Agent, M/s Link Intime India Private Limited, under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2021.
12-04-2021
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GP Petroleums Limited - 532543 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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