GP Petroleums Limited - 532543 - GP Petroleums Limited Has Informed The Exchange Regarding Minutes Of The Proceedings Of The Results Of Postal Ballot Alongwith The Copy Of Scrutinizers Report.
GP Petroleums Limited has informed the Exchange regarding Minutes of the proceedings of the results of Postal Ballot alongwith the copy of Scrutinizers report. GP Petroleums Limited - 532543 - Postal Ballot - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report On E-Voting Results
Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report on e-voting results GP Petroleums Limited - 532543 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023. GP Petroleums Limited - 532543 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGP Petroleums Limited 2CIN NO.L23201MH1983PLC030372 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDBBB-STABLEINDA3FORFUNDBASEDNONFUNDBASEDWORKINGCAPITALLIMIT 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KANIKA SEHGAL SADANA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ARJUN VERMA Designation: DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
GP Petroleums Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of Postal Ballot Notice to the members through electronic mode only. GP Petroleums Limited - 532543 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
GP Petroleums Limited has informed the Exchange regarding Notice of Postal Ballot for Appointment of Mr. Arjun Verma (DIN: 10102249) as a Whole-Time Director of the Company designated as an Executive Director and Chief Financial Officer of the Company. GP Petroleums Limited - 532543 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 GP Petroleums Limited - 532543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 GP Petroleums Limited - 532543 - Compliances - Compliance Certificate Under Reg 7(3) Of SEBI LODR Regulations, 2015 For The Period Ended March 31, 2023
Compliances - Compliance Certificate under Reg 7(3) of SEBI LODR Regulations, 2015 for the period ended March 31, 2023 GP Petroleums Limited - 532543 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting concluded today, inter alia, has: 1. Appointed Mr. Arjun Verma, Chief Financial Officer of the Company as the Additional Director of the Company in the capacity of Whole-Time Director designated as an Executive Director and Chief Financial Officer of the Company subject to the approval of the shareholders at the ensuing general meeting. 2. Accepted the resignation of Mrs. Pallavi Mangla (DIN:03579576), Non-Executive Director of the Company with effect from the closing hours of April 10, 2023.