GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to the intimation given on August 5, 2019 following additional information is provided in respect of the Directors ceased/appointed at the Board Meeting held on August 05, 2019 GP Petroleums Ltd - 532543 - Fixes Record Date For Declaration Of Dividend And For Annual General Meeting
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of payment of dividend and 36th Annual General Meeting. The Record Date for the aforesaid purpose is 12th September, 2019. Kindly take the same on record. GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) please find attached herewith newspaper cuttings of the advertisement in relation to the financial results for the quarter ended 30th June 2019 as specified in Regulation 33 of LODR published in The Free Press Journal (English) and Navshakti (Marathi) on 06th August, 2019 and the same is also being displayed on the website of the Company viz. www.gppetroleums.co.in GP Petroleums Ltd - 532543 - Fixes Book Closure for Final Dividend & A G M
GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 20, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company. GP Petroleums Limited - 532543 - Outcome of Board Meeting
This is with reference to our Outcome dated 05th August, 2019, we hereby submit the revised Outcome due to inadvertent typo errors and shifting of Annual General Meeting date. GP Petroleums Limited - 532543 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
As per the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the operations of Companies plant situated at 97/2 Industrial estate, Kadaiya, Daman will be shifted to its plant (upgraded with warehouse management system and additional storage space) situated at Plot No. 5 to 14, Behind Dewan & Shah Industrial Estate, Waliv, Vasai East - 401208, District - Palghar, Maharashtra. The Company shall close down the Daman plant operations with effect from August 31, 2019. The existing staff shall be absorbed into Vasai plant operations. GP Petroleums Limited - 532543 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Un-Audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report duly approved by the Board of Directors at their meeting held on Monday, 05th August, 2019. Kindly take the same on record. GP Petroleums Limited - 532543 - Outcome of Board Meeting
As per the SEBI (LODR) Regulations, 2015, this is to inform you that the mentioned decisions were taken by the Board of Directors at their meeting held on 05th August, 2019: GP Petroleums Ltd - 532543 - Board Meeting Intimation for Board Meeting And Closure Of Trading Window
GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2019. Further pursuant to the provisions of Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their Immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), the trading window close period has commenced from 01st July , 2019 and will end 48 hours after the Un-Audited Financial Results are generally made available to the public on Monday, 05th August, 2019. Accordingly the trading window shall reopen from Thursday, 08th August, 2019. The Directors and Connected Persons of the Company shall not be allowed to trade in securities of the Company during the said period. GP Petroleums Limited - 532543 - Shareholding for the Period Ended June 30, 2019
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here