GP Petroleums Limited - 532543 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer GP Petroleums Limited - 532543 - Shareholding for the Period Ended December 31, 2018
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Change in Directorate
As per the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at meeting held today i.e. on Monday, 29th October, 2018 appointed of Mr. Mahesh Damle (DIN No. 08261516) as additional director in the category of Independent Director w. e. f. 29th October, 2018. His brief profile is attached herewith. Kindly take the same on record. Financial Results For The Period Ended 30/09/2018
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/half year ended 30th September, 2018 along with Limited Review Report and Statement of Assets and Liabilities duly approved by the Board of Directors at their meeting held on Monday, 29th October, 2018. Kindly take the same on record. Closure of Trading Window
Revised Announcement As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window of the Company shall remain closed from Wednesday, 24th October, 2018 to Wednesday, 31st October 2018 (both days inclusive) for prevention and misuse of price sensitive information. In original announcement date of closure mistakenly mentioned as 24th September 2018 in lieu of 24th October 2018 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 Monday, the 29th October, 2018 at 12.00 Noon at Registered Office of the Company at Mumbai to consider inter alia approval of un-audited financial results for the half year ended 30th September, 2018.... Board Meeting Intimation for Sub: - Notice Of 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 29/10/2018 ,inter alia, to consider and approve 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 Monday, the 29th October, 2018 at 12.00 Noon at Registered Office of the Company at Mumbai to consider... Announcement under Regulation 30 (LODR)-Resignation of Director
Sub: - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 As per Regulations 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that Mr. Sudhakara Rao Ravipati, Independent Director (DIN- 08049476) of Company has tendered his resignation from the Company w. e. f. 12/10/2018 consequent upon prospective change in his interest. Kindly take the same on record. Statement Of Investor Complaints For The Quarter Ended September 2018
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. Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended 30/09/2018
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 30th September, 2018. Kindly take the same on record.