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 July 19, 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 The discussion will be mainly on the company and will not involve any unpublished price sensitive information.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 - 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 GP Petroleums Limited - 532543 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Mr. Bijay Kumar SankuDesignation :- Company Secretary and Compliance Officer GP Petroleums Limited - 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 Monday, 01st July, 2019 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter ended 30th June, 2019 will be intimated in due course. You are requested to take note of the same. 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 October 1, 2018 to March 31, 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. GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that an Analyst/Institutional Investor meet has been scheduled on May 29, 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 Limited - 532543 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm PUNIT SHAH, COMPANY SECRETARIES 4 Name of the Certifying Individual PUNIT SHAH 5Membership TypeACS 6 Membership Number 20536 7 CP No. 7506 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GP Petroleums Ltd - 532543 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGP Petroleums Limited 2CINL23201MH1983PLC030372 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.21 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Bijay Kumar Sanku Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr. Arjun Verma Designation: Chief Financial Officer EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Regulation 47(1)(b) 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 fourth quarter and year ended on 31st March, 2019 as specified in Regulation 33 of LODR published in The Free Press Journal (English) and Navshakti (Marathi) on 18th May, 2019 and the same is also being displayed on the website of the Company viz. www.gppetroleums.co.in GP Petroleums Ltd - 532543 - Board recommends Dividend
GP Petroleums Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, 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, 2019.