GP Petroleums Ltd - 532543 - Outcome of Board Meeting
As per the SEBI (LODR) Regulations, 2015, this is to inform you that the following decision were taken by the Board of Directors at their meeting held on 17th May, 2019: 1. Considered & approved Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2019. 2. Recommended Dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended 31st March, 2019. GP Petroleums Ltd - 532543 - Financial Results For 31/03/2019
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Audited Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report and Statement of Assets and Liabilities as at 31st March, 2019 duly approved by the Board of Directors at their meeting held on 17th May, 2019. GP Petroleums Ltd - 532543 - Board to consider Dividend
GP Petroleums Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter andFinancial Year ended March 31, 2019 and to consider and recommend Dividend, if any for the financial year 2018-19.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 InsiderTrading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof), the trading window close period has commenced from April 04, 2019 and will end 48 hours after the Audited Financial Results are generally made available to the public on May 17, 2019. Accordingly the trading window shall reopen from May 20, 2019. TheDirectors and Connected Persons of the Company shall not be allowed to trade in securities of the Company during the said period. 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 17/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 17th May, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2019 and to consider and recommend Dividend, if any for the financial year 2018-19. 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 (PIT) Regulations, 2015, (including any statutory modification{s), amendment{s), and re-enactment{s) thereof), the trading window close period has commenced from 04th April , 2019 and will end 48 hours after the Audited Financial Results are generally made available to the public on 17th May, 2019. Accordingly the trading window shall reopen from Monday, 20th May, 2019 GP Petroleums Limited - 532543 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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. GP Petroleums Ltd - 532543 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2019. Kindly take the same on record 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 31st March, 2019. Kindly take the same on record. GP Petroleums Limited - 532543 - Announcement Under Regulation 30 (LODR)-Updates (Appointment Of Company Secretary And Compliance Officer)
The Company would like to submit the following information regarding the business transacted at its Board Meeting held on 19th April, 2019: Considered and approved appointment of Mr. Bijay Kumar Sanku (Membership No.: A15449) as Company Secretary and Compliance Officer of the company w.e.f. 22nd April, 2019. GP Petroleums Limited - 532543 - Shareholding for the Period Ended March 31, 2019
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here