GP Petroleums Limited - 532543 - Shareholding for the Period Ended June 30, 2020
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020
13-07-2020
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.13-07-2020
GP Petroleums Limited - 532543 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2020
GP Petroleums Limited - 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 Wednesday, 1st July, 2020 and shall re-open after expiry of 48 hours after the declaration of financial results for the First Quarter ended 30th June, 2020 to the Stock Exchange. Further, the Date of Board Meeting for consideration of the Financial Results of the Company for the Quarter ended 30th June, 2020 will be intimated in due course. You are requested to take note of the same.30-06-2020
GP Petroleums Limited - 532543 - Financial Results For 31-03-2020
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, 2020 along with Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2020, duly approved by the Board of Directors at their Meeting held today i.e. June 24, 2020 at 12.25 p.m and concluded at 2:15 p.m. We hereby declare that the statutory auditors of the Company, PNG & Co, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, the aforesaid results will not be published in the newspapers.24-06-2020
GP Petroleums Limited - 532543 - Board recommends Final Dividend
GP Petroleums Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended Dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended March 31, 2020 subject to approval of the shareholders at the Annual General Meeting of the Company. The said final dividend shall be paid to the eligible shareholders within thirty (30) days from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company.24-06-2020
GP Petroleums Limited - 532543 - Financial Results For 31-03-2020
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, 2020 along with Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2020, duly approved by the Board of Directors at their Meeting held today i.e. June 24, 2020 at 12.25 p.m and concluded at 2:15 p.m. We hereby declare that the statutory auditors of the Company, PNG & Co, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, the aforesaid results will not be published in the newspapers.24-06-2020
GP Petroleums Limited - 532543 - Outcome Of Board Meeting
1.Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and 2.Recommended Dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended 31st March, 2020 subject to approval of the shareholders at the Annual General Meeting of the Company.24-06-2020
GP Petroleums Limited - 532543 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results F.Y.E. 31/03/2020 And Dividend If Any.
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 24, 2020, via video conferencing or other audio visual means to consider and approve inter-alia, the audited financial results of the Company for the fourth quarter and year ended March 31, 2020 and to consider declaration of final dividend, if any, for the Financial Year 2019-20. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 1, 2020 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 24, 2020. You are requested to take the above information on your records and disseminate the same on your website.19-06-2020