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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to regulation 30 of SEBI LODR regulations, 2015, we wish to inform you that the Board of Directors of the Company through a circular resolution passed on December 3, 2020 have appointed Mr. Rajesh Jain (DIN: 08943554) as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from December 3, 2020, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Further, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI LODR Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as 'Annexure A'. You are requested to take the above information on record.
03-12-2020
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Resignation of Director

 As per Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that Mr. Sudip Shyam (DIN-08594378), Non-Executive Director of the Company has tendered his resignation from the Company w.e.f. November 16, 2020 due to pre-occupation. The Board of Directors of the Company appreciates his valuable contribution and support during his tenure as the Director of the Company. You are requested to take the above information on record.
17-11-2020
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed a copy of the communication being released to the Press with Title 'GP Petroleums Limited declares bumper Q2 Results: PBT grows 116% against corresponding quarter, previous year'. You are requested to kindly take the above information in your records
13-11-2020
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GP Petroleums Limited - 532543 - Outcome Of Board Meeting Held On November 13, 2020

 As per the SEBI (LODR) Regulations, 2015, this is to inform you that the following decision were taken by the Board of Directors at their meeting held on 13th November, 2020: Approval of Un-audited Financial Statements of the Company for the Quarter/Half Year ended 30th September, 2020 Kindly take the same on record.
13-11-2020
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GP Petroleums Limited - 532543 - Results-Financial Results For September 30, 2020

 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 / Half Year ended 30th September, 2020 along with Limited Review Report duly approved by the Board of Directors at their meeting held today, i. e. on 13th November, 2020, commenced on 12:15 p.m. and concluded on 1:15 p.m. Kindly take the same on record.
13-11-2020
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed a copy of the communication being released to the Press with Title 'Honda 2Wheelers India joins hand with Repsol Lubricants to launch 'Honda Repsol MOTO BIKER & MOTO SCOOTER' Engine Oil' The Company shall be manufacturing and marketing the above captioned products in India. You are requested to kindly take the above information in your records.
11-11-2020
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GP Petroleums Limited - 532543 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Second Quarter/Half Year Ended 30Th September, 2020

 GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter/Half Year ended 30th September, 2020
05-11-2020
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GP Petroleums Limited - 532543 - Shareholding for the Period Ended September 30, 2020

 GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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GP Petroleums Limited - 532543 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
20-10-2020
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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 30th September,2020.
16-10-2020
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