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Pdf
Title
Date
Trading Window Closure Notice.
30-03-2022
Corporate Governance Report.
31-03-2022
Closure of Trading Window.
30-03-2022
Revised Postal Ballot Result.
23-03-2022
Postal Ballot Minutes.
17-03-2022
Voting Result and Scrutinizers’ Report – Postal Ballot.
11-03-2022
Newspaper Publication of Postal Ballot.
10.02.2022
Notice of Postal Ballot.
09-02-2022
Newspaper Publication – Unaudited Financial Results – 31.12.2021.
09-02-2022
Change in Company Secretary & Compliance Officer of the Company.
08-02-2022
Notice of Board Meeting – 08-02-2022.
28-01-2022
Trading Window Closure Notice.
30-12-2021
Credit Ratings received to Company.
29-12-2021
Cessation of two directors.
15-10-2015
BSE 32nd AGM Clause 35A.
05-10-2015
Disclosure of Voting results of Postal Ballot under Clause 35A.
01-10-2015
Outcome AGM 30-09-15.
30-09-2015
Postal Ballot Notice, Form & BRE.
05-08-2015
Outcome of Declaration of Results Voting by Postal Ballot.
30-03-2015
Minutes of the Proceedings of Declaration by Postal Ballot.
30-03-2015
Withdrawal of Credit Ratings by Crisil
16-11-2021
Related Party Transactions Disclosure for the half year ended as on September 30, 2021
09-11-2021
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”
29-10-2021
Credit Ratings received to Company
22-10-2021
Notice of Board Meeting
21-10-2021
Trading Window Closure Notice
30-09-2021
Voting Results of 38th Annual General Meeting
24-09-2021
Scrutinizer’s Report on voting at 38th Annual General Meeting.
24-09-2021
Proceedings of 38th Annual General Meeting.
24-09-2021
Notice of 38th Annual General Meeting
26-08-2021
Notice of Board Meeting
04-08-2021
Trading Window Closure Notice
29-06-2021
Related Party Transactions Disclosure for the half year ended as on March 31, 2021
25-06-2021
Outcome of Board Meeting
10-06-2021
Appointment of Director – Mrs. Pallavi Mangla.
10-06-2021
Press Release – Annual Audited Financial Results
10-06-2021
Notice of Board Meeting.
29-05-2021
Resignation of Director – Mr. Rajesh Jain
29-05-2021
Press Release w.r.t. CSR Initiative by Company.
22-04-2021
Trading Window Closure Notice.
30-03-2021
Notice of Board Meeting.
03-02-2021
Related Party Transactions Disclosure for the half year ended as on September 30, 2020.
19-01-2021
Trading Window Closure Notice.
31-12-2020
Notice of Board Meeting.
07-11-2020
Credit Ratings received to Company.
15-Oct-2020
Appointment of Director – Mrs. Deepa Goel.
01-Oct-2020
Proceedings of 37th Annual General Meeting.
30-Sep-2020
Scrutinizer’s Report on voting at 37th Annual General Meeting.
30-Sep-2020
Voting Results of 37th Annual General Meeting.
30-Sep-2020
Trading Window Closure Notice.
30-Sep-2020
Cessation of Directorship pursuant to retirement at AGM.
30-Sep-2020
Board Meeting Notice.
20-Aug-2020
Related Party Transactions Disclosure for the half year ended as on March 31, 2020.
23-Jul-2020
Credit Ratings received to Company.
22-Jul-2020
Trading Window Closure Notice.
30-Jun-2020
Declaration of Dividend.
24-Jun-2020
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.
30-Mar-2020
Trading Window Closure Notice.
30-Mar-2020
Board Meeting Notice.
23-Jan-2020
Trading Window Closure Notice for Quarter III.
30-Dec-2019
RPT Intimation for Half Year ended September 30, 2019.
30-Nov-2019
Appointment of Director – Mr. Sudip Shyam.
12-Nov-2019
Resignation of Director – Mrs. Pallavi Mangla.
05-Nov-2019
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.
07-Oct-2019
Trading Window Closure Notice for II Quarter.
01-Oct-2019
Retirement of Chief Executive Officer.
25-Sep-2019
Voting Results of 36th Annual General Meeting.
21-Sep-2019
Scrutinizer’s Report on voting at 36th Annual General Meeting.
21-Sep-2019
Proceedings of 36th Annual General Meeting.
20-Sep-2019
Board Meeting and Trading Window Closure Notice.
26-Jul-2019
Trading Window Closure Notice.
01-Jul-2019
Related Party Transactions half year ended as on March 31, 2019.
15-Jun-2019
Board Meeting and Trading Window Closure Notice.
09-May-2019
Trading Window Closure Notice.
04-Apr-2019
Board Meeting and Trading Window Closure Notice.
22-Jan-2019
Board Meeting and Trading Window Closure Notice.
17-Oct-2018
Proceedings of 35th Annual General Meeting.
22-Sep-2018
Scrutinizer’s Report on voting at 35th Annual General Meeting.
22-Sep-2018
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.
05-Sep-2018
Board Meeting and Trading Window Closure Notice.
02-Aug-2018
Declaration of dividend.
29-May-2018
Board Meeting and Trading Window Closure Notice.
22-May-2018
Board Meeting and Trading Window Closure Notice.
15-Jan-2018
Board Meeting and Trading Window Closure Notice.
5-Nov-2017
Scrutinizer’s Report on voting at 34th Annual General Meeting.
23-Sep-2017
Voting Results of 34th Annual General Meeting.
23-Sep-2017
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.
30-Aug-2017
Resignation of Director.
22-Aug-2017
Board Meeting & Trading window closure notice.
29-July-2017
Unpaid & Unclaimed Dividend.
13-June-2017
Change in Chairman & Directors.
26-May-2017
Media Release : GP Petroleums records significant growth yet again FY17.
26-May-2017
Board Meeting and Trading Window Closure Notice.
16-May-2017
Outcome of Board Meeting held on 6th February, 2017.
7-Feb-2017
Board Meeting and Trading Window Closure Notice.
24-Jan-2017
Board Meeting and Trading Window Closure Notice
27-Oct-2016
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.
17-Oct-2016
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
30-Sep-2016
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
24-Aug-2016
Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman
22-Aug-2016
Outcome of Board Meeting approvals held on 5th August, 2016
05-Aug-2016
Board Meeting and Trade Window Notice
28-July-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
20-May-2016
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
10-May-2016
GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India
06-Apr-2016
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
06-Apr-2016
Resignation of Non-Executive Director
29-Mar-2016
Outcome of Board Meeting, Declaration of Dividend & Record Date
11-Mar-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
09-Feb-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
31-Dec-2015
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