GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015,this is to inform you that lnfomerics Valuation and Ratings Private Limited have revised its rating with respect to Bank facilities of the Company. Kindly take this on your record GP Petroleums Limited - 532543 - Compliance Certificate For The Half Year Ended September 2020
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 30th September, 2020. GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Change in RTA
We would like to inform you that our Registrar and Transfer Agent, namely Sharex Dynamic (India) Private Limited, having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400 083,registered with SEBI as a Registrar to an Issue and Share Transfer Agents (RTA)- Category having valid certificate of permanent registration No. INR000002102, Merged with Link lntime Private Limited, having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400 083 Registered with SEBI having permanent certificate no. INR000004058. Utmost case has been taken in order to ensure that the transition does not affect the delivery of services to the stakeholders of the Company in any manner and the Company is closely working with the RTA in order to ensure seamless delivery of services for its Stakeholders. This is for your information and record. GP Petroleums Limited - 532543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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. GP Petroleums Limited - 532543 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GP Petroleums Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligation 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 Wednesday, September 30, 2020: 1.Appointment of Mrs. Deepa Goel (DIN No 06527480) as an Additional Director in the category of Non-Executive Director w.e.f. September 30, 2020. 2.Appointment of Mr. Ayush Goel (DIN No 02889080) as the Chairman of the Board of Directors of the Company w.e.f September 30, 2020. 3.Reconstitution of the Audit Committee of the Board. GP Petroleums Limited - 532543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the Scrutinizers Report on voting results through E-Voting at the 37th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The voting results are also available on website of the Company www.gppetroleums.co.in You are requested to take the above information on record. GP Petroleums Limited - 532543 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith, Summary of the Proceedings of 37th Annual General Meeting of Members of the Company held on Tuesday, 29th September, 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on record. GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Jagat Singh (DIN 07178388) an Independent director and Member of Audit Committee completed his five year term and retired at the conclusion of 37th Annual General Meeting of Company held on 29th September, 2020. Mr. Manan Goel (DIN 05337939), Non-Executive Director and Chairman of the Company retired and ceased office as Director of the Company at the conclusion of 37th Annual General Meeting of Company held on 29th September, 2020. Mr. Prerit Goel (DIN 05337952), Non-Executive Director and Vice-Chairman of the Company retired and ceased office as Director of the Company at the conclusion of 37th Annual General Meeting of Company held on 29th September, 2020. GP Petroleums Limited - 532543 - Closure of Trading Window
This is to inform you that, as per revised Insider Trading Policy of the Company GP Petroleums Ltd. (GPPL), the Trading Window for buying and selling of GPPL shares will close from tomorrow i.e. from Thursday, 1st October, 2020 (after closing of 2nd Quarter) till 48th hours of conclusion of next Board Meeting to be held for the purpose of consideration and approval of Financial Results for the Quarter/Half Year ended 30th September, 2020. All concerned are requested to take note of the same and advised not to trade in shares of GPPL during the aforesaid window closure period . The Next Board Meeting date will be intimated to you in due course.