Board Meeting On 29-05-2018
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. Kindly take the same on record. Thanking You Announcement under Regulation 30 (LODR)-Meeting Updates
As per Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that, Mr. Sudhakara Rao Ravipati (DIN 08049476) has been appointed as Additional Director (Independent Director) of Company w. e. f. 14th May, 2018 at the meeting of Board of Director held on 14th May, 2018. His brief profile is attached herewith for your reference & record. Kindly take the same on record. 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, 2018. Kindly take the same on record. Shareholding for the Period Ended March 31, 2018
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31/03/2018
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 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 :- Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Resignation of Director
20th February 2018 To, BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532543 To, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, G-Block, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Scrip Symbol: GULFPETRO Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015... Updates
We hereby inform you that in terms of Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with 'Policy on Determination of Materiality for Disclosure of Events or Information', the Key Managerial Personnel for determining materiality of an event or information for the purpose of making disclosure to the Stock Exchanges has been changed. Letter containing the details is attached herewith. Outcome of Board Meeting
As per Regulations 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you as under: 1. Mr. Jagdish Nagwekar, Chief Financial Officer of the Company has resigned w. e. f. 31st January 2018. 2. Mr. Arjun Verma, fellow member of the Institute of Chartered Accountants of India has been appointed as Chief Financial Officer of the Company w.e.f. 22nd January, 2018. His profile is attached herewith for your reference & record.... Appointment of Chief Financial Officer (CFO)
As per Regulations 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you as under: 1. Mr. Jagdish Nagwekar, Chief Financial Officer of the Company has resigned w. e. f. 31st January 2018. 2. Mr. Arjun Verma, fellow member of the Institute of Chartered Accountants of India has been appointed as Chief Financial Officer of the Company w.e.f. 22nd January, 2018. His profile is attached herewith for your reference & record.