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Security Code : 532543    Company : GP Petroleums Limited
23 Oct 2017
Sub: - Certificate Under Regulation 40(9) Of SEBI Listing Regulations 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/10/2017 16:34:08         Exchange Disseminated Time   23/10/2017 16:34:17              Time Taken   00:00:09

Dear Sir/Madam,

Please find attached herewith a 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 30th September, 2017.

Kindly take the same on record.

Yours Faithfully,
For G P Petroleums Limited



Shiv Ram Singh
Company Secretary

 
10 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     10/10/2017 15:02:27
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
09 Oct 2017
Compliance Certificate For The Half Year Ended 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 15:03:30         Exchange Disseminated Time   09/10/2017 15:03:38              Time Taken   00:00:08
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 30th September, 2017.

Kindly take the same on record.
 
Statement Of Investor Complaint For The Quarter Ended 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 15:01:06         Exchange Disseminated Time   09/10/2017 15:01:09              Time Taken   00:00:03
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/half year ended 30th September, 2017.

Kindly take the same on record.
 
04 Oct 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  04/10/2017 12:19:20         Exchange Disseminated Time   04/10/2017 12:19:27              Time Taken   00:00:07
Please refer to your e-mail dated 3rd October, 2017 regarding captioned subject. As required we are attaching herewith Revised Un-audited Quarterly Financial Results in accordance with Schedule III of Companies Act, 2013 for the quarter ended 30th June, 2017.

Hope you will find the above in order.
 
29 Sep 2017
  UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 16:13:44         Exchange Disseminated Time   29/09/2017 16:13:52              Time Taken   00:00:08
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that:
1. The central sales tax exemption available for production and sales from Daman has been discontinued after implementation of GST with effect from 1st July 2017. Further, the lease period of the Daman plant is getting expired on 15th Dec 2017. Hence, it has been decided by company management to discontinue production and sales from Daman plant and shift ....
25 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     25/09/2017 10:52:28
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
 
23 Sep 2017
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  23/09/2017 11:46:05         Exchange Disseminated Time   23/09/2017 11:46:09              Time Taken   00:00:04
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 34th Annual General Meeting of the Company held on Friday, 22nd September, 2017 at 11.00 a.m. at VITS Hotel, Sapphire Hall, International Airport Zone, Andheri Kurla Road, Andheri East, Mumbai - 400 059. ....
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  23/09/2017 11:18:33         Exchange Disseminated Time   23/09/2017 11:18:35              Time Taken   00:00:02
Please find attached herewith summary of the proceedings/outcome of Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.

Kindly take the same on record.
 
01 Sep 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  01/09/2017 14:24:46         Exchange Disseminated Time   01/09/2017 15:01:49              Time Taken   00:37:03
Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Company has published Notice of AGM, alongwith e-Voting Process and Book Closure Notice in two Daily Newspapers viz. The Free Press Journal on 31st August, 2017 (English) and Navshakti on 1st September, 2017 (Marathi). Copy of the said publications is attached herewith for your reference.
Kindly take the same on record.
 
31 Aug 2017
Fixes Book Closure For Payment Of Dividend/AGMCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  31/08/2017 14:19:29         Exchange Disseminated Time   01/09/2017 15:00:22              Time Taken   00:40:53
Notice is given that pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 15th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of payment of dividend, subject to approval of shareholders at the Annual General Meeting.
 
  AGM On 22/09/2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  31/08/2017 14:16:28         Exchange Disseminated Time   01/09/2017 15:00:22              Time Taken   00:43:54
Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements), 2015 we wish to inform you that 34th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, 22nd September 2017 at 11.00 A.M. at VITS Hotels, Sapphire Hall, International Airport Zone, Andheri Kurla Road, Andheri East, Mumbai 400 059 . The Notice for the said AGM is attached herewith. ....
11 Aug 2017
Newspaper Publication Download PDFDownload XBRL
  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 11:33:35
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 PDFDownload XBRL
  Exchange Received Time  10/08/2017 15:22:45         Exchange Disseminated Time   10/08/2017 15:22:52              Time Taken   00:00:07
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 PDFDownload XBRL
  Exchange Received Time  10/08/2017 15:01:46         Exchange Disseminated Time   10/08/2017 15:01:50              Time Taken   00:00:04
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 PDFDownload XBRL
  Exchange Received Time  02/08/2017 17:32:39         Exchange Disseminated Time   02/08/2017 17:32:48              Time Taken   00:00:09
Newspaper Notice of Board Meeting scheduled to be held on 10th August 2017
 
29 Jul 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  29/07/2017 14:06:26         Exchange Disseminated Time   29/07/2017 14:06:32              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.
 
Board Meeting On 10/08/2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  29/07/2017 14:05:08         Exchange Disseminated Time   29/07/2017 14:05:16              Time Taken   00:00:08
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 PDFDownload XBRL
  Exchange Received Time  17/07/2017 14:56:19         Exchange Disseminated Time   17/07/2017 14:56:22              Time Taken   00:00:03
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.
 

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