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GP Petroleums Ltd - 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.
16-10-2019
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GP Petroleums Ltd - 532543 - Compliance Certificate For The Half Year Ended 30Th September, 2019 Under Regulation 7(3) Of SEBI Listing Regulations 2015 (LODR)

 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 Sharex Dynamic (India) Private Limited, under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for the half year ended 30th September, 2019. Kindly take the same on record.
16-10-2019
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GP Petroleums Ltd - 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, 2019. Kindly take the same on record.
16-10-2019
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GP Petroleums Ltd - 532543 - Shareholding for the Period Ended September 30, 2019

 GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In pursuance of Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III of the said Regulations. We are delighted to inform that the Board of Directors of GP Petroleums Limited at their meeting held on Monday, October 07, 2019 have approved the appointment of Mr Prashant Achar as the Chief Executive Officer (CEO) of the Company. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, Mr Prashant Achar will be the Whole Time Key Managerial Personnel of the Company with effect from October 07, 2019.
07-10-2019
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GP Petroleums Ltd - 532543 - Closure of Trading Window

 As per the Company's Insider Trading Prevention Policy and Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'', the "Trading Window" for Trading in the securities of the Company will remain closed from Tuesday, October 01, 2019 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended September 30, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter ended September 30, 2019 will be intimated in due course.
01-10-2019
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, that an Analyst/Institutional Investor meet has been scheduled on September 30, 2019. Kindly note that the above is subject to changes if any. The discussion will be mainly on the company and will not involve any unpublished price sensitive information.
30-09-2019
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that Mr.Hari Prakash Moothedath Chief Executive officer and key managerial personnel will be retiring on October 19, 2019 on attaining superannuation. He has requested to be relieved from the services of the Company w.e.f. October 19, 2019. The Chairman has considered and accepted the same. At the request of the Chairman, Mr. Hari Prakash Moothedath has agreed to continue till such time his successor is appointed for smooth transition of responsibilities. The announcement of appointment of the successor to Mr. Hari Prakash Moothedath shall be made in the due course. Please take this information on record.
25-09-2019
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GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, that an Analyst/Institutional Investor meet has been scheduled on September 25, 2019. Kindly note that the above is subject to changes if any. The discussion will be mainly on the company and will not involve any unpublished price sensitive information.
24-09-2019
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GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, that an Analyst/Institutional Investor meet has been scheduled as under: Kindly note that the above is subject to changes if any. The discussion will be mainly on the company and will not involve any unpublished price sensitive information.
23-09-2019
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