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 30th September, 2018. Kindly take the same on record. Shareholding for the Period Ended September 30, 2018
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GP Petroleums Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the Scrutinizers Report on voting results through E-Voting and Poll at the 35th Annual General Meeting of the Company held on Friday, 21st September, 2018 at 3.30 p.m. at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri East, Mumbai - 400 059. You are requested to take the above information on record. Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings/outcome of Annual General Meeting is enclosed herewith, Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kindly take the same on record. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 21, 2018 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. Annual General Meeting On 21/09/2018
Notice be 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 Monday, 17th September, 2018 to Friday, 21st September, 2018 (both days inclusive) for the purpose of payment of dividend and 35th Annual General Meeting.... 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 9th August, 2018: 1. Approval of Quarterly Un-audited Financial Statements of the Company for the quarter ended 30th June, 2018 2. The Company has entered in to an agreement with MAG LUBE LLC for manufacturing and marketing of IPOL band lubricant on royalty.... Financial Results For The Quarter Ended 30/06/2018
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 ended 30th June, 2018 along with Limited Review Report duly approved by the Board of Directors at their meeting held on 9th August, 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 Thursday, the 9th August, 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 quarter ended 30th June, 2018....