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Board Meeting Intimation for 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 09/08/2018 ,inter alias, 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 Thursday, the 9th August, 2018 at 12.00 Noon at Registered Office of the Company at Mumbai to consider...
01-08-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Media Release dated 18th July, 2018 titled 'GP Global signs an agreement to produce Cepsa's marine lubricants in India.' The Marine Lubricants will be manufactured by the Company for GP Global Energy Pvt. Ltd. at its Vasai Plant. Kindly take the same on record.
21-07-2018
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Shareholding for the Period Ended June 30, 2018

 GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
16-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer
12-07-2018
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Board recommends Dividend

 GP Petroleums Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended Dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended March 31, 2018.
29-05-2018
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Board 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 29th May, 2018: 1. Approval of Annual Financial Statements of the Company for the financial year ended 31st March, 2018. 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, 2018. Kindly take the same on record.
29-05-2018
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Audited Financial Results For The Quarter And Year Ended 31-03-2018

 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, 2018 along with Auditors Report and Statement of Assets and Liabilities as at 31st March, 2018 and Form A duly approved by the Board of Directors at their meeting held on 29th May, 2018. Kindly take the same on record.
29-05-2018
Bigul

Annual report for GP Petroleums Ltd. for FY-2018
29-05-2018
Bigul

Board to consider Dividend

 GP Petroleums Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 29, 2018, inter alia, to consider the recommendation of dividend and approval of annual accounts for the financial year ended March 31, 2018.
22-05-2018
Bigul

Board Meeting-Closure of Trading Window

 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith notice of meeting of Board of Directors scheduled to be held on Tuesday the 29th May 2018 and closing of Trading Window on account of the Meeting. Kindly take the same on record. Thanking You
22-05-2018
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