GP Petroleums Limited - 532543 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Arjun VermaDesignation :- Authorised Signatory GP Petroleums Ltd - 532543 - Closure of Trading Window
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 and National Exchange of India Limited vide its Letter Ref. No. NSE/CML/2019/11 dated 02nd April, 2019 and 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 with immediate effect i.e. from Thursday, 04th April, 2019 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter and year ended 31st March 2019 will be intimated in due course. GP Petroleums Ltd - 532543 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that, in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has approved and adopted a revised "Insider Trading Policy and Code of Conduct to Regulate, Monitor and Report of Trading by insider and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Revised code) in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective with immediate effect and shall be made available on the Company''s website. 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 Monday 18th March, 2018. 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. Thanking you 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 Ltd - 532543 - Clarification Sought on Price Movement
The Exchange has sought clarification from GP Petroleums Ltd on February 25, 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 Limited - 532543 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to Regulation 30 of SEBI (LODR), Regulations, 2015, we have to inform you that, Mr. Shiv Ram Singh, Company Secretary & Compliance Officer has tendered his resignation w. e. f. 25th February, 2019. Further to inform you that, Board at its meeting held on 30th January, 2019 has accepted the same and express its sincere gratitude towards contribution made by him and wish him successful career in future. Kindly take the same on record. GP Petroleums Ltd - 532543 - Un-Audited Financial Results For The Quarter / Nine Months Ended 31St December, 2018
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 / Nine months ended 31st December 2018 along with Limited Review Report duly approved by the Board of Directors at their meeting held on Wednesday, 30th January, 2019. Kindly take the same on record GP Petroleums Limited - 532543 - Closure of Trading Window
Notice, be and is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015 that a meeting of Board of Directors of the Company will be held on Wednesday the 30th January, 2019 at 12.00 Noon at Registered Office of the Company at Mumbai to consider inter alia approval of un-audited financial results for the quarter ended 31st December, 2018. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window of the Company shall remain closed from Friday, 25th January, 2019 to Friday, 2nd February, 2019 (both days inclusive) for prevention and misuse of price sensitive information. The Directors and Connected Persons of the Company shall not be allowed to trade in securities of the Company during the said period. Kindly take the same 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 Wednesday, 23rd January, 2019. The discussion will be mainly on the company and will not involve any unpublished price sensitive information. Thanking you.