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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 January 2020 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ending 31st December, 2019 to the Stock Exchange. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter ending 31st December, 2019 will be intimated in due course. You are requested to take note of the same.
30-12-2019
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GP Petroleums Ltd - 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 CRISIL Limited has revised its rating with respect to Bank facilities of GP Petroleums Limited (part of the Gulf Petrochem group) This is for your information and record.
26-12-2019
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GP Petroleums Limited - 532543 - Disclosure Of Related Party Transactions Under Regulations 23(9) Of SEBI (LODR) 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 April 01, 2019 to September 30, 2019 in the format specified in the relevant accounting standards. The same disclosure is also uploaded on the Website of the Company. You are requested to take the same on your record.
30-11-2019
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a presentation to analysts/investors shall be made on November 22, 2019.
21-11-2019
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GP Petroleums Limited - 532543 - Cash Flow Statement Forming Part Of The Financial Results For The Quarter And Half Year Ended September 30, 2019.

 In continuation of our earlier announcement dated November 12, 2019 wherein we have submitted Un-Audited Financial Results for the quarter and half year ended September 30, 2019. This is to inform you that in the said announcement we have inadvertently missed out to enclose Cash Flow Statement of the Company for half year ended September 30, 2019. Hence, we are submitting Cash Flow Statement for half year ended September 30, 2019.
21-11-2019
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on Tuesday, 12th November, 2019 appointed Mr. Sudip Shyam (DIN No 08594378) as an Additional Director in the category of Non-Executive Director w. e. f. November 12, 2019.
12-11-2019
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GP Petroleums Limited - 532543 - Financial Results For 09/30/2019

 Pursuant to Regulation 33 and 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 November 12, 2019: Considered and approved Un-Audited Financial Results of the Company for the quarter ended September 30, 2019;
12-11-2019
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GP Petroleums Ltd - 532543 - Outcome of Board Meeting

 Pursuant to Regulation 33 and 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 November 12, 2019: 1. Considered and approved Un-Audited Financial Results of the Company for the quarter ended September 30, 2019; 2. Considered and approved the appointment of Mr. Sudip Shyam, as an Additional Director in the category of Non- Executive Director of the Company; 3. Reconstitution of the Corporate Social Responsibility Committee (CSR) of the Board.
12-11-2019
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Resignation of Director

 As per Regulations 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that Mrs. Pallavi Mangla (DIN- 03579576), Director of Company has tendered her resignation from the Company w. e. f. 5th November, 2019. The reason to resign, as per letter submitted by Mrs. Pallavi Mangla is prior commitments and pre-occupation. Kindly take the same on record.
05-11-2019
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GP Petroleums Limited - 532543 - Board Meeting Intimation for Notice Of Board Meeting

 GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 Tuesday, 12th November, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter/ Half Year ended 30th September, 2019. Kindly take the same on record
31-10-2019
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