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Security Code : 532543    Company : GP Petroleums Limited
11 Aug 2017
Newspaper Publication Download PDF
  Exchange Received Time  11/08/2017 16:12:44         Exchange Disseminated Time   11/08/2017 16:12:48              Time Taken   00:00:04
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Company has published Un-audited Financial Result for the Quarter ended 30th June, 2017 in two Daily Newspapers viz. The Free Press Journal and Navshakti on 11th August 2017. Copy of the said publications is attached herewith for your reference & record.
 
Fixes Book Closure for Dividend & AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     11/08/2017 11:33:39
GP Petroleums Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
 
10 Aug 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  10/08/2017 15:22:45         Exchange Disseminated Time   10/08/2017 15:22:50              Time Taken   00:00:05
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 10th August, 2017.
Approval of Un-audited Quarterly Financial Statements for the quarter ended 30th June, 2017.
Fixation of 34th Annual General Meeting and Book Closure Dates
Resignation of Mr. B. M. Bansal (DIN: 00261063) from the position of Director w. e. f. 1st August, 2017 ....
Financial Results For The Quarter Ended 30.06.2017ResultDownload PDF
  Exchange Received Time  10/08/2017 15:01:46         Exchange Disseminated Time   10/08/2017 15:01:54              Time Taken   00:00:08
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, 2017 along with Limited Review Report duly approved by the Board of Directors at their meeting held on 10th August, 2017.
 
02 Aug 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  02/08/2017 17:32:39         Exchange Disseminated Time   02/08/2017 17:32:49              Time Taken   00:00:10
Newspaper Notice of Board Meeting scheduled to be held on 10th August 2017
 
29 Jul 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  29/07/2017 14:06:26         Exchange Disseminated Time   29/07/2017 14:06:29              Time Taken   00:00:03
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith Notice of Board Meeting scheduled to be held on 10th August, 2017 and Notice of Trading Window Closure for above Board Meeting.
 
Board Meeting On 10/08/2017Board MeetingDownload PDF
  Exchange Received Time  29/07/2017 14:05:08         Exchange Disseminated Time   29/07/2017 14:05:14              Time Taken   00:00:06
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith Notice of Board Meeting scheduled to be held on 10th August, 2017 and Notice of Trading Window Closure for above Board Meeting.
 
17 Jul 2017
Statement Of Investor Complaints For The Quarter Ended June, 2017Company UpdateDownload PDF
  Exchange Received Time  17/07/2017 14:56:19         Exchange Disseminated Time   17/07/2017 14:56:24              Time Taken   00:00:05
Please find attached herewith Statement of Investor's Requests/ Complaints Report duly signed and received from Company's Registrar and Share Transfer Agent M/s Sharex Dynamic (India) Private Limited, under regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017.
 
13 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     13/07/2017 15:31:10
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
26 May 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  26/05/2017 12:38:30         Exchange Disseminated Time   26/05/2017 12:38:37              Time Taken   00:00:07
As per the listing agreement, please find enclosed herewith Media Release text matter of our Company, titled 'GP Petroleums records significant growth yet again FY17'.

Further have to inform you that, we have provided the said matter to the press / media for release.
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  26/05/2017 11:37:10         Exchange Disseminated Time   26/05/2017 11:37:16              Time Taken   00:00:06
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Company has published Audited Financial Result for the Quarter and Year ended 31st March, 2017 in two Daily Newspapers viz. The Free Press Journal and Navshakti on 26th May 2017. Copy of the said publications is attached herewith for your reference & record.
 
25 May 2017
Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     25/05/2017 15:02:31
GP Petroleums Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended dividend @ 15% amounting to Re. 0.75 per share on equity shares of Rs. 5/- each for the financial year ended March 31, 2017.
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  25/05/2017 14:55:31         Exchange Disseminated Time   25/05/2017 14:55:40              Time Taken   00:00:09
Pursuant to Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we have to inform you that, 1.Mr. Thangapandian S. has resigned from the Chairmanship and Directorship of the Company. 2.Mr. Manan Goel appointed as Additional Director designated as Chairman and Mr. Prerit Goel appointed as Additional Director designated as Vice-Chairman of the Company. The Brief Profile of both the Directors are attached herewith
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  25/05/2017 14:50:27         Exchange Disseminated Time   25/05/2017 14:50:35              Time Taken   00:00:08
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 25th May, 2017: 1.Approval of Annual Financial Statements of the Company for the financial year ended 31st March, 2017. 2.Approval of Financial Results for the financial year ended 31st March, 2017 to be submitted with Stock Exchange. 3.Recommended Dividend @ 15% amounting to Re 0.75 per share ....
Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2017ResultDownload PDF
  Exchange Received Time  25/05/2017 13:51:06         Exchange Disseminated Time   25/05/2017 13:51:13              Time Taken   00:00:07
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, 2017 along with Auditors Report and Form A duly approved by the Board of Directors at their meeting held on 25th May, 2017.
 
16 May 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  16/05/2017 17:19:33         Exchange Disseminated Time   16/05/2017 17:19:36              Time Taken   00:00:03
Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the Company has published Notice of Board Meeting scheduled to be held on 25th May, 2017 in Two Daily Newspaper viz. The Free Press Journal and Navshakti on 16th May 2017. Copy of the said publications is attached herewith for your reference & record.
 
15 May 2017
Board to consider Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     15/05/2017 15:38:01
GP Petroleums Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 25, 2017, inter alia, to consider recommendation of final dividend, if any and Annual Financial Statements for the Financial Year ended March 31, 2017.
 
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  15/05/2017 15:28:18         Exchange Disseminated Time   15/05/2017 15:28:25              Time Taken   00:00:07
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith Notice of Board Meeting scheduled to be held on 25th May, 2017. Further we enclosed herewith Notice of Trading Window Closure for above Board Meeting for your information and record.
 
Notice Of Board Meeting On 25.05.2017 Board MeetingDownload PDF
  Exchange Received Time  15/05/2017 15:25:10         Exchange Disseminated Time   15/05/2017 15:25:15              Time Taken   00:00:05
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith Notice of Board Meeting scheduled to be held on 25th May, 2017.
 
12 Apr 2017
Certificate Under Regulation 40(9) Of SEBI Listing Regulations 2015Company UpdateDownload PDF
  Exchange Received Time  12/04/2017 15:52:07         Exchange Disseminated Time   12/04/2017 15:52:14              Time Taken   00:00:07
Certificate issued by Mr. Punit Shah, Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2017 submitted.
 

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