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Meetings and Announcements
Pdf Title Date
Trading Window Closure Notice Trading Window Closure Notice. 30-03-2022
Corporate Governance Report Corporate Governance Report. 31-03-2022
Closure of Trading Window Closure of Trading Window. 30-03-2022
Revised Postal Ballot Result Revised Postal Ballot Result. 23-03-2022
Postal Ballot Minutes Postal Ballot Minutes. 17-03-2022
Voting Result and Scrutinizers’ Report – Postal Ballot Voting Result and Scrutinizers’ Report – Postal Ballot. 11-03-2022
Newspaper Publication of Postal Ballot. Newspaper Publication of Postal Ballot. 10.02.2022
Notice of Postal Ballot. Notice of Postal Ballot. 09-02-2022
Newspaper Publication – Unaudited Financial Results – 31.12.2021. Newspaper Publication – Unaudited Financial Results – 31.12.2021. 09-02-2022
Change in Company Secretary & Compliance Officer of the Company. Change in Company Secretary & Compliance Officer of the Company. 08-02-2022
Notice of Board Meeting – 08-02-2022. Notice of Board Meeting – 08-02-2022. 28-01-2022
Trading Window Closure Notice. Trading Window Closure Notice. 30-12-2021
Credit Ratings received to Company. Credit Ratings received to Company. 29-12-2021
Cessation of two directors. Cessation of two directors. 15-10-2015
BSE 32nd AGM Clause 35A. BSE 32nd AGM Clause 35A. 05-10-2015
Disclosure of Voting results of Postal Ballot under Clause 35A. Disclosure of Voting results of Postal Ballot under Clause 35A. 01-10-2015
Outcome AGM 30-09-15. Outcome AGM 30-09-15. 30-09-2015
Postal Ballot Notice, Form & BRE. Postal Ballot Notice, Form & BRE. 05-08-2015
Outcome of Declaration of Results Voting by Postal Ballot. Outcome of Declaration of Results Voting by Postal Ballot. 30-03-2015
Minutes of the Proceedings of Declaration by Postal Ballot. Minutes of the Proceedings of Declaration by Postal Ballot. 30-03-2015
Withdrawal of Credit Ratings by Crisil Withdrawal of Credit Ratings by Crisil 16-11-2021
Related Party Transactions Disclosure for the half year ended as on September 30, 2021 Related Party Transactions Disclosure for the half year ended as on September 30, 2021 09-11-2021
Outcome of Board Meeting Outcome of Board Meeting 29-10-2021
Press Release on Results – “GP Petroleums Limited records profit before tax of Rs 9.02 Crores in Q2 FY22” Press Release on Results – “GP Petroleums Limited records profit before tax of Rs 9.02 Crores in Q2 FY22” 29-10-2021
Credit Ratings received to Company Credit Ratings received to Company 22-10-2021
Notice of Board Meeting Notice of Board Meeting 21-10-2021
Trading Window Closure Notice Trading Window Closure Notice 30-09-2021
Voting Results of 38th Annual General Meeting Voting Results of 38th Annual General Meeting 24-09-2021
Scrutinizer’s Report on voting at 38th Annual General Meeting. Scrutinizer’s Report on voting at 38th Annual General Meeting. 24-09-2021
Proceedings of 38th Annual General Meeting. Proceedings of 38th Annual General Meeting. 24-09-2021
Notice of 38th Annual General Meeting Notice of 38th Annual General Meeting 26-08-2021
Notice of Board Meeting Notice of Board Meeting 04-08-2021
Trading Window Closure Notice Trading Window Closure Notice 29-06-2021
Related Party Transactions Disclosure for the half year ended as on March 31, 2021 Related Party Transactions Disclosure for the half year ended as on March 31, 2021 25-06-2021
Outcome of Board Meeting Outcome of Board Meeting 10-06-2021
Appointment of Director – Mrs. Pallavi Mangla. Appointment of Director – Mrs. Pallavi Mangla. 10-06-2021
Press Release – Annual Audited Financial Results Press Release – Annual Audited Financial Results 10-06-2021
Notice of Board Meeting. Notice of Board Meeting. 29-05-2021
Resignation of Director – Mr. Rajesh Jain. Resignation of Director – Mr. Rajesh Jain 29-05-2021
Press Release w.r.t. CSR Initiative by Company. Press Release w.r.t. CSR Initiative by Company. 22-04-2021
Trading Window Closure Notice. Trading Window Closure Notice. 30-03-2021
Notice of Board Meeting. Notice of Board Meeting. 03-02-2021
Related Party Transactions Disclosure for the half year ended as on September 30, 2020. Related Party Transactions Disclosure for the half year ended as on September 30, 2020. 19-01-2021
Trading Window Closure Notice. Trading Window Closure Notice. 31-12-2020
Notice of Board Meeting. Notice of Board Meeting. 07-11-2020
Credit Ratings received to Company Credit Ratings received to Company. 15-Oct-2020
Appointment of Director – Mrs. Deepa Goel. Appointment of Director – Mrs. Deepa Goel. 01-Oct-2020
Proceedings of 37th Annual General Meeting. Proceedings of 37th Annual General Meeting. 30-Sep-2020
Scrutinizer’s Report on voting at 37th Annual General Meeting. Scrutinizer’s Report on voting at 37th Annual General Meeting. 30-Sep-2020
Voting Results of 37th Annual General Meeting. Voting Results of 37th Annual General Meeting. 30-Sep-2020
Trading Window Closure Notice. Trading Window Closure Notice. 30-Sep-2020
Cessation of Directorship pursuant to retirement at AGM. Cessation of Directorship pursuant to retirement at AGM. 30-Sep-2020
Board Meeting Notice. Board Meeting Notice. 20-Aug-2020
Related Party Transactions Disclosure for the half year ended as on March 31, 2020. Related Party Transactions Disclosure for the half year ended as on March 31, 2020. 23-Jul-2020
Credit Ratings received to Company. Credit Ratings received to Company. 22-Jul-2020
Trading Window Closure Notice. Trading Window Closure Notice. 30-Jun-2020
Declaration of Dividend. Declaration of Dividend. 24-Jun-2020
Board Meeting Notice. Board Meeting Notice. 19-Jun-2020
Relaxation from compliance with certain provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 due to the COVID-19 pandemic. Relaxation from compliance with certain provisions
of the SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011 due to the COVID-19 pandemic.		 30-Mar-2020
Trading Window Closure Notice. Trading Window Closure Notice. 30-Mar-2020
Board Meeting Notice. Board Meeting Notice. 23-Jan-2020
Trading Window Closure Notice for Quarter III. Trading Window Closure Notice for Quarter III. 30-Dec-2019
RPT Intimation for Half Year ended September 30, 2019. RPT Intimation for Half Year ended September 30, 2019. 30-Nov-2019
Appointment of Director – Mr. Sudip Shyam. Appointment of Director – Mr. Sudip Shyam. 12-Nov-2019
Resignation of Director – Mrs. Pallavi Mangla. Resignation of Director – Mrs. Pallavi Mangla. 05-Nov-2019
Board Meeting Notice. Board Meeting Notice. 31-Oct-2019
Change in Contact details of Key Managerial Personnels for determining materiality of an event or information and making disclosure. 08-Oct-2019
Appointment of CEO Mr. Prashant Achar. Appointment of CEO Mr. Prashant Achar. 07-Oct-2019
Trading Window Closure Notice for II Quarter. Trading Window Closure Notice for II Quarter. 01-Oct-2019
Retirement of Chief Executive Officer. Retirement of Chief Executive Officer. 25-Sep-2019
Voting Results of 36th Annual General Meeting. Voting Results of 36th Annual General Meeting. 21-Sep-2019
Scrutinizer’s Report on voting at 36th Annual General Meeting. Scrutinizer’s Report on voting at 36th Annual General Meeting. 21-Sep-2019
Proceedings of 36th Annual General Meeting. Proceedings of 36th Annual General Meeting. 20-Sep-2019
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 26-Jul-2019
Trading Window Closure Notice. Trading Window Closure Notice. 01-Jul-2019
Related Party Transactions half year ended as on March 31, 2019. Related Party Transactions half year ended as on March 31, 2019. 15-Jun-2019
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 09-May-2019
Trading Window Closure Notice. Trading Window Closure Notice. 04-Apr-2019
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 22-Jan-2019
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 17-Oct-2018
Proceedings of 35th Annual General Meeting. Proceedings of 35th Annual General Meeting. 22-Sep-2018
Scrutinizer’s Report on voting at 35th Annual General Meeting. Scrutinizer’s Report on voting at 35th Annual General Meeting. 22-Sep-2018
Voting Results of 35th Annual General Meeting. Voting Results of 35th Annual General Meeting. 22-Sep-2018
Notice of 35th Annual General Meeting as per Regulations 30 of the SEBI (LODR) Regulations, 2015. Notice of 35th Annual General Meeting as per Regulations 30 of the SEBI (LODR) Regulations, 2015. 05-Sep-2018
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 02-Aug-2018
Declaration of dividend. Declaration of dividend. 29-May-2018
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 22-May-2018
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 15-Jan-2018
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 5-Nov-2017
Scrutinizer’s Report on voting at 34th Annual General Meeting. Scrutinizer’s Report on voting at 34th Annual General Meeting. 23-Sep-2017
Voting Results of 34th Annual General Meeting. Voting Results of 34th Annual General Meeting. 23-Sep-2017
Proceedings of 34th Annual General Meeting. Proceedings of 34th Annual General Meeting. 23-Sep-2017
Notice of 34th Annual General Meeting as per Regulations 30 of the SEBI (LODR) Regulations, 2015. Notice of 34th Annual General Meeting as per Regulations 30 of the SEBI (LODR) Regulations, 2015. 30-Aug-2017
Resignation of Director. Resignation of Director. 22-Aug-2017
Board Meeting & Trading window closure notice. Board Meeting & Trading window closure notice. 29-July-2017
Unpaid & Unclaimed Dividend. Unpaid & Unclaimed Dividend. 13-June-2017
Change in Chairman & Directors. Change in Chairman & Directors. 26-May-2017
Media Release : GP Petroleums records significant growth yet again FY17. Media Release : GP Petroleums records significant growth yet again FY17. 26-May-2017
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice. 16-May-2017
Outcome of Board Meeting held on 6th February, 2017. Outcome of Board Meeting held on 6th February, 2017. 7-Feb-2017
Outcome of Board Meeting held on 6th February, 2017. Board Meeting and Trading Window Closure Notice. 24-Jan-2017
Board Meeting and Trading Window Closure Notice Board Meeting and Trading Window Closure Notice 27-Oct-2016
GP Petroleums launches first REPSOL passenger Car Oil in India GP Petroleums launches first REPSOL passenger Car Oil in India 27-Oct-2016
Minutes of 33rd Annual General Meeting of the Company held on Friday, 30th September, 2016. Minutes of 33rd Annual General Meeting of the Company held on Friday, 30th September, 2016. 17-Oct-2016
Disclosure of Voting Results of 33rd AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Disclosure of Voting Results of 33rd AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015 04-Oct-2016
Proceedings of 33rd Annual General Meeting of the Company held on 30th September, 2016 Proceedings of 33rd Annual General Meeting of the Company held on 30th September, 2016 30-Sep-2016
33rd Annual General Meeting Notice and Book Closure Date 33rd Annual General Meeting Notice and Book Closure Date 29-Aug-2016
Notice of 33rd Annual General Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Notice of 33rd Annual General Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 24-Aug-2016
Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman 22-Aug-2016
Outcome of Board Meeting approvals held on 5th August, 2016 Outcome of Board Meeting approvals held on 5th August, 2016 05-Aug-2016
Board Meeting and Trade Window Notice Board Meeting and Trade Window Notice 28-July-2016
Declaration for Audit Report with unmodified opinion F.Y. ended 31st March, 2016 Declaration for Audit Report with unmodified opinion F.Y. ended 31st March, 2016 06-June-2016
Intimation of Schedule of Investors/Analysts Meeting under SEBI (LO&DR) Regulations, 2015 Intimation of Schedule of Investors/Analysts Meeting under SEBI (LO&DR) Regulations, 2015 20-May-2016
Trading Window Closure Notice under SEBI (PIT) Regulations, 2015 Trading Window Closure Notice under SEBI (PIT) Regulations, 2015 10-May-2016
Board Meeting to adopt Audited Financial Results & Recommendation of final dividend F.Y. ended 31st March, 2016 Board Meeting to adopt Audited Financial Results & Recommendation of final dividend F.Y. ended 31st March, 2016 10-May-2016
GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India 06-Apr-2016
Schedule of Press Meet Conference on 5th April, 2016 at Mumbai Schedule of Press Meet Conference on 5th April, 2016 at Mumbai 05-Apr-2016
Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products 06-Apr-2016
Resignation of Non-Executive Director Resignation of Non-Executive Director 29-Mar-2016
Outcome of Board Meeting, Declaration of Dividend & Record Date Outcome of Board Meeting, Declaration of Dividend & Record Date 11-Mar-2016
Board Meeting Intimation & Trading Window Closure Notice dated 8th March, 2016 Board Meeting Intimation & Trading Window Closure Notice dated 8th March, 2016 08-Mar-2016
Full details of UFR with limited review certificate for the quarter ended 31st December, 2015 Full details of UFR with limited review certificate for the quarter ended 31st December, 2015 09-Feb-2016
Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 2016 Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 2016 20-Jan-2016
Quarterly Compliance Report on Corporate Governance for the quarter ended 31st December, 2015 Quarterly Compliance Report on Corporate Governance for the quarter ended 31st December, 2015 31-Dec-2015
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