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Security Code : 532543    Company : GP Petroleums Limited
18 Apr 2018
Certificate Under Regulation 40(9) Of SEBI Listing Regulations 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/04/2018 15:17:42         Exchange Disseminated Time   18/04/2018 15:17:47              Time Taken   00:00:05
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.
 
16 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     16/04/2018 13:15:47
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 31/03/2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/04/2018 12:43:33         Exchange Disseminated Time   16/04/2018 12:43:37              Time Taken   00:00:04
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.
 
10 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  10/04/2018 15:21:45         Exchange Disseminated Time   10/04/2018 15:21:53              Time Taken   00:00:08
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 Singh
Designation :- Company Secretary and Compliance Officer
20 Feb 2018
  Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  20/02/2018 11:40:22         Exchange Disseminated Time   20/02/2018 11:40:28              Time Taken   00:00:06
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 ....
24 Jan 2018
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/01/2018 18:05:56         Exchange Disseminated Time   24/01/2018 18:06:04              Time Taken   00:00:08
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.
 
22 Jan 2018
  Resignation of Chief Financial Officer (CFO) Download PDFDownload XBRL
  Exchange Received Time  22/01/2018 19:21:43         Exchange Disseminated Time   22/01/2018 19:21:46              Time Taken   00:00:03
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. ....
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/01/2018 19:19:02         Exchange Disseminated Time   22/01/2018 19:19:05              Time Taken   00:00:03

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) Download PDFDownload XBRL
  Exchange Received Time  22/01/2018 19:15:11         Exchange Disseminated Time   22/01/2018 19:15:14              Time Taken   00:00:03

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.
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/01/2018 13:50:33         Exchange Disseminated Time   22/01/2018 13:50:38              Time Taken   00:00:05
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 31st December, 2017 along with Limited Review Report which was duly approved by the Board of Directors at their meeting today i.e. on 22nd January, 2018.

Kindly take the same on record.
 
Unaudited Financial Results For Quarter Ended 31St December 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  22/01/2018 13:39:54         Exchange Disseminated Time   22/01/2018 13:40:00              Time Taken   00:00:06
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 31st December, 2017 along with Limited Review Report which was duly approved by the Board of Directors at their meeting today i.e. on 22nd January, 2018.

Kindly take the same on record.
 
15 Jan 2018
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/01/2018 10:33:10         Exchange Disseminated Time   15/01/2018 10:33:16              Time Taken   00:00:06
Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has published Notice of Board Meeting scheduled to be held on Monday, 22nd January 2018 in two daily newspaper viz. The Free Press Journal and Navshakti (Marathi) on Friday, 12th January, 2017. Copy of the said publications is attached herewith for your reference and record.

Kindly take the same on record.
 
11 Jan 2018
Statement Of Investor Complaint For The Quarter Ended 31/12/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/01/2018 16:57:26         Exchange Disseminated Time   11/01/2018 16:57:34              Time Taken   00:00:08
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 Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2017.
 
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  11/01/2018 16:54:52         Exchange Disseminated Time   11/01/2018 16:54:59              Time Taken   00:00:07
Notice is hereby given that in pursuant to Regulation 29(1)(A) of SEBI (Listing Obligation and Disclosure Requirements), 2015 a meeting of Board of Directors of the Company will be held on Monday the 22nd January, 2018 at 12.00 Noon at Registered Office at Mumbai to consider inter-alia, Un-Audited Financial Results for the quarter ended 31st December, 2017. ....
  Board Meeting On 22/01/2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/01/2018 16:51:22         Exchange Disseminated Time   11/01/2018 16:51:27              Time Taken   00:00:05
Notice is hereby given that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements), 2015 a meeting of Board of Directors of the Company will be held on Monday, the 22nd January, 2018 at 12.00 Noon at its Registered Office at Mumbai to consider inter alia, un-audited financial results for the quarter ended 31st December, 2017. ....
09 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     09/01/2018 14:12:42
GP Petroleums Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
04 Jan 2018
  Discrepancies In Financial Results For The Quarter Ended September, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  04/01/2018 15:44:57         Exchange Disseminated Time   04/01/2018 15:45:07              Time Taken   00:00:10
Kind Attn: Mr. Rakesh Parekh, Special Assistant

Please refer your email dated 21 December 2017 on the captioned subject. As required please find attached herewith Revised Un-audited Financial Results for the Quarter/Half Year ended 30th September, 2017 along with Limited Review Report and Statement of Assets and Liabilities for the half year ended 30th September, 2017. ....
15 Nov 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  15/11/2017 14:37:16         Exchange Disseminated Time   15/11/2017 14:37:21              Time Taken   00:00:05
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Company has published Un-audited Financial Results for the quarter/half year ended 30th September, 2017 in today's edition of The Free Press Journal and Navshakti. Copy of the said publications is attached herewith for your reference and record.

Kindly take the same on record.
 
14 Nov 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 13:32:42         Exchange Disseminated Time   14/11/2017 13:32:45              Time Taken   00:00:03
Approved Quarterly/Half Yearly Financial Results for the quarter/half year ended 30.09.2017
 
Financial Results For The Quarter/Half Year Ended 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 13:29:21         Exchange Disseminated Time   14/11/2017 13:29:29              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/half year ended 30th September, 2017 along with Limited Review Report and Statement of Assets and Liabilities for the half year ended 30th September, 2017 which was duly approved by the Board of Directors at their meeting today i.e. on 14th November, 2017.

Kindly take the same on record.
 

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