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 - Scrutinizers Report
The 36th Annual General Meeting (AGM) of the Company was held on September 19, 2019 at 3:00 pm at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri East, Mumbai- 400 059 to transact the business as stated in the notice dated August 26, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A; 2) The Scrutinizer''s Report dated September 20, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B. 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, Summary of the proceedings/outcome of Annual General Meeting is enclosed herewith. Kindly take the same on record. GP Petroleums Limited - 532543 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, GP Petroleums Ltd has submitted to BSE a copy of Clarification is enclosed. GP Petroleums Limited - 532543 - Clarification sought from GP Petroleums Ltd
The Exchange has sought clarification from GP Petroleums Ltd on 17 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a presentation to analysts / investors shall be made on September 13, 2019 You are requested to take the above information on record. 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 13, 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. GP Petroleums Ltd - 532543 - Revised Book Closure for Dividend & AGM (Cut-off date for e-voting)
GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. GP Petroleums Limited - 532543 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, please find attached herewith Annual Report of the Company for the financial year 2018-2019. You are requested to take the above information on record. GP Petroleums Limited - 532543 - Annual General Meeting On Thursday, September 19, 2019
Notice be given that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 36th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 19th September 2019 at 3.00 p.m. at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri (East), Mumbai 400 059. The Notice for the said AGM is attached herewith. In accordance with provisions of Section 108 of the Companies Act, 2013, the Company provides e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting shall commence on Monday, 16th September, 2019 at 9.00 A.M. and end on Wednesday, 18th September, 2019 at 5.00 P.M. (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of 12th September, 2019, may cast their vote electronically. Kindly take the same on record.