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Corporate Governance Report – March 2024 Corporate Governance Report – March 2024
Reconciliation of Share Capital Audit Report 31 03 2024 Reconciliation of Share Capital Audit Report 31 03 2024
Yearly Certificate under Regulation 40(9) Yearly Certificate under Regulation 40(9)
Yearly Certificate under Regulation 7(3) Yearly Certificate under Regulation 7(3)
Certificate under Regulation 74(5) – 31.03.2024 Certificate under Regulation 74(5) – 31.03.2024
Distributorship Agreement for REPSOL Products in Nepal Distributorship Agreement for REPSOL Products in Nepal
Intimation of Closure of Trading Window_4rd Quarter 2023-24 Intimation of Closure of Trading Window_4rd Quarter 2023-24
Communication regarding payment of dividend/interest or redemption etc. only through electronic mode with effect from 01st April, 2024 and request for dematerialization of shares Communication regarding payment of dividend/interest or redemption etc. only through electronic mode with effect from 01st April, 2024 and request for dematerialization of shares
Change In Management – Head-HR Change In Management – Head-HR
Entering into a Distributorship agreement with Distributor in Bangladesh. Entering into a Distributorship agreement with Distributor in Bangladesh.
Newspaper Publication of unaudited financial results for the quarter and nine months ended December 31, 2023 Newspaper Publication of unaudited financial results for the quarter and nine months ended December 31, 2023
Outcome of Board Meeting 09.02.2024 Outcome of Board Meeting 09.02.2024
Press Release Q3FY24 Press Release Q3FY24
Regulation 30 - Credit Rating Regulation 30 - Credit Rating
Intimation of Board Meeting – 09.02.2024 Intimation of Board Meeting – 09.02.2024
Investor Grievances Report – December 2023 Investor Grievances Report – December 2023
Certificate under Regulation 74(5) – 31.12.2023 Certificate under Regulation 74(5) – 31.12.2023
Reconciliation of Share Capital Audit Report – 31-12-2023 Reconciliation of Share Capital Audit Report – 31-12-2023
Corporate Governance Report – 31.12.2023 Corporate Governance Report – 31.12.2023
Intimation of Closure of Trading Window_3rd Quarter 2023-24 Intimation of Closure of Trading Window_3rd Quarter 2023-24
SEBI Circular – November 17, 2023 SEBI Circular – November 17, 2023
Newspaper Publication of unaudited financial results for the quarter and half year ended September 30, 2023 Newspaper Publication of unaudited financial results for the quarter and half year ended September 30, 2023
Disclosure of Related Party Transactions for the half year ended 30th Sept, 2023 Disclosure of Related Party Transactions for the half year ended 30th Sept, 2023
Press Release – Q2 FY 2023-24 Press Release – Q2 FY 2023-24
Outcome of Board Meeting –07.11.2023 Outcome of Board Meeting –07.11.2023
Intimation of Board Meeting 07-11-2023 Intimation of Board Meeting 07-11-2023
Certificate under Regulation 74(5) – 30.09.2023 Certificate under Regulation 74(5) – 30.09.2023
Reconciliation of Share Capital Audit Report – 30-09-2023 Reconciliation of Share Capital Audit Report – 30-09-2023
Certificate under Regulation – 30.09.2023 Certificate under Regulation – 30.09.2023
Investor Grievance – 30.09.2023 Investor Grievance – 30.09.2023
Corporate Governance Report – 30.09.2023 Corporate Governance Report – 30.09.2023
Intimation of Closure of Trading Window_2nd Quarter 2023-24 Intimation of Closure of Trading Window_2nd Quarter 2023-24
Intimation on Online Dispute Resolution (ODR) mechanism Intimation on Online Dispute Resolution (ODR) mechanism
Notice received under Section 160 of the Companies Act, 2013. Notice received under Section 160 of the Companies Act, 2013.
Regulation 30 - Intimation of Material Events / Information Regulation 30 - Intimation of Material Events / Information
Newspaper Publication of unaudited financial results for the quarter ended June 30, 2023 Newspaper Publication of unaudited financial results for the quarter ended June 30, 2023
GPPL - Press Release - CEO Resignation GPPL - Press Release - CEO Resignation
GPPL Press Release - Q1 FY23-24 GPPL Press Release - Q1 FY23-24
Book Closure for the purpose of 40th Annual General Meeting Book Closure for the purpose of 40th Annual General Meeting
Acceptance of Resignation of the CEO Acceptance of Resignation of the CEO
Re-appointment – Mr. Mahesh Damle as Independent Director Re-appointment – Mr. Mahesh Damle as Independent Director
Outcome of Board Meeting 05.08.2023 Outcome of Board Meeting 05.08.2023
Certificate under Regulation 74(5) Certificate under Regulation 74(5)
Reconciliation of Share Capital Audit Report – 30-06-2023 Reconciliation of Share Capital Audit Report – 30-06-2023
Corporate Governance 30.06.2023 Corporate Governance Report – 30.06.2023
Investor Grievance 30.06.2023 Investor Grievance – 30.06.2023
Reg 30 – Resignation of CEO Reg 30 – Resignation of CEO
Intimation of Closure of Trading Window_1st Quarter 2023-24 Intimation of Closure of Trading Window_1st Quarter 2023-24
Newspaper Publication for Transfer of Equity shares to IEPF Authority Account Newspaper Publication for Transfer of Equity shares to IEPF Authority Account
Newspaper Publication of audited Results for the quarter and year ended 31st March, 2023 Newspaper Publication of audited Results for the quarter and year ended 31st March, 2023
Appointment of Auditors for FY 2023-24 Appointment of Auditors for FY 2023-24
Press Release - Q4 FY 2022-23 Press Release - Q4 FY 2022-23
Disclosure of Related Party Transactions for the half year ended 31st March, 2023 Disclosure of Related Party Transactions for the half year ended 31st March, 2023
Outcome of Board Meeting – 30.05.2023 Outcome of Board Meeting – 30.05.2023
Annual Secretarial Compliance Report for the Financial Year 2022-23 Intimation of Board Meeting 30-05-2023.pdf
Annual Secretarial Compliance Report for the Financial Year 2022-23 Annual Secretarial Compliance Report for the Financial Year 2022-23
Initial Disclosure for FY 2023-24 -Fund raising - Large Corporates Initial Disclosure for FY 2023-24 -Fund raising - Large Corporates
Newspaper Publication for dispatch of Postal Ballot Notice Newspaper Publication for dispatch of Postal Ballot Notice
Postal Ballot Notice – 10-04-2023 Postal Ballot Notice – 10-04-2023
Corporate Governance Report – 31-03-2023 Corporate Governance Report – 31-03-2023
Investor Grievance – 31-03-2023 Investor Grievance – 31-03-2023
Reconciliation of Share Capital Audit Report – 31-03-2023 Reconciliation of Share Capital Audit Report – 31-03-2023
Reg – 30 – Outcome of Board Meeting – 10.04.2023 Reg – 30 – Outcome of Board Meeting – 10.04.2023
Reg 30 - Resignation of Director Reg 30 - Resignation of Director
Intimation of Closure of Trading Window 4th Quarter 2022-23 Intimation of Closure of Trading Window 4th Quarter 2022-23
Regulation 30 Withdrawal of Credit Rating Regulation 30 Withdrawal of Credit Rating
Newspaper Publication of Unaudited Results for the quarter and nine months ended 31st Dec, 2022 Newspaper Publication of Unaudited Results for the quarter and nine months ended 31st Dec, 2022
Outcome of Board Meeting 07-02-2023 Outcome of Board Meeting 07-02-2023
Intimation of Board Meeting – 07-02-2023 Intimation of Board Meeting – 07-02-2023
Press Release_Imtex Press Release_Imtex
Reconciliation of Share Capital Audit Report - 31-12-2022 Reconciliation of Share Capital Audit Report - 31-12-2022
Investor Grievance - 31-12-2022 Investor Grievance - 31-12-2022
Corporate Governance Report - 31-12-2022 Corporate Governance Report - 31-12-2022
Closure of Trading Window – 01.01.2023 Closure of Trading Window – 01.01.2023
Newspaper Publication for Transfer of Equity shares to IEPF Authority Account Newspaper Publication for Transfer of Equity shares to IEPF Authority Account
Disclosure of Related Party Transactions for the half year ended 30th September, 2022 Disclosure of Related Party Transactions for the half year ended 30th September, 2022
GPPL Press Release Q2FY23_revised GPPL Press Release Q2FY23_revised
Newspaper Publication of Unaudited Results for the quarter and half ended 30th Sept, 2022 Newspaper Publication of Unaudited Results for the quarter and half ended 30th Sept, 2022
Press Release Q2FY23 Press Release Q2FY23
Outcome of Board Meeting 10.11.2022 Outcome of Board Meeting 10.11.2022
Reg 30 Credit Rating Reg 30 Credit Rating
Intimation of Board Meeting 10 11 2022 Intimation of Board Meeting-10-11-2022.pdf
Corporate Governance Report Corporate Governance Report - 30-09-2022
Corporate Governance Report Investor Grievance - 30-09-2022
Reconciliation-of-Share-Capital-Audit-Report-30-09-2022.pdf Reconciliation of Share Capital Audit Report - 30-09-2022
Closure of Trading Window Closure of Trading Window
Scrutinizer's Report and Voting Results - 39th AGM Scrutinizer's Report and Voting Results - 39th AGM
Outcome and Proceedings - 39th AGM Outcome and Proceedings - 39th AGM
GP Petroleums Ltd AR2021-22 GP Petroleums Ltd AR2021-22
Newspaper Advertisement after sending notice of AGM Newspaper Advertisement after sending notice of AGM
Notice of the 39th Annual General Meeting Notice of the 39th Annual General Meeting
Newspaper Publication before sending notice of AGM Newspaper Publication before sending notice of AGM
Newspaper Publication of Unaudited Results for the quarter ended 30th June, 2022 Newspaper Publication of Unaudited Results for the quarter ended 30th June, 2022
Press Release - Q1FY23 Press Release - Q1FY23
Outcome of Board Meeting – 29th July, 2022 Outcome of Board Meeting – 29th July, 2022
Regulation 30 Renewal of Repsol Agreement 21-07-2022 Regulation 30 Renewal of Repsol Agreement
Notice of Board Meeting to Stock Exchanges Q1 2022-23 Notice of Board Meeting to Stock Exchanges Q1 2022-23
Corporate Governance Report 30-06-2022 Corporate Governance Report 30-06-2022
Investor Grievance 30-06-2022 Investor Grievance 30-06-2022
Reconciliation of Share Capital Audit Report 30-06-2022 Reconciliation of Share Capital Audit Report 30-06-2022
Intimation of Closure of Trading Window 1st Quarter 2022-23 Intimation of Closure of Trading Window 1st Quarter 2022-23
Newspaper Publication for Transfer of Equity shares to IEPF Authority Account Newspaper Publication for Transfer of Equity shares to IEPF Authority Account
Disclosure of Related Party Transactions for the half year ended 31st March, 2022 Disclosure of Related Party Transactions for the half year ended 31st March, 2022
Newspaper Publication of Audited Results – 31st March, 2022 Newspaper Publication of Audited Results – 31st March, 2022
Disclosure under Regulation 30 Disclosure under Regulation 30
Outcome of Board Meeting – 30th May, 2022 Outcome of Board Meeting
Trading Window Closure Notice Trading Window Closure Notice.
Corporate Governance Report Corporate Governance Report.
Closure of Trading Window Closure of Trading Window.
Revised Postal Ballot Result Revised Postal Ballot Result.
Postal Ballot Minutes Postal Ballot Minutes.
Voting Result and Scrutinizers’ Report – Postal Ballot Voting Result and Scrutinizers’ Report – Postal Ballot.
Newspaper Publication of Postal Ballot. Newspaper Publication of Postal Ballot.
Notice of Postal Ballot. Notice of Postal Ballot.
Newspaper Publication – Unaudited Financial Results – 31.12.2021. Newspaper Publication – Unaudited Financial Results – 31.12.2021.
Change in Company Secretary & Compliance Officer of the Company. Change in Company Secretary & Compliance Officer of the Company.
Notice of Board Meeting – 08-02-2022. Notice of Board Meeting – 08-02-2022.
Trading Window Closure Notice. Trading Window Closure Notice.
Credit Ratings received to Company. Credit Ratings received to Company.
Cessation of two directors. Cessation of two directors.
BSE 32nd AGM Clause 35A. BSE 32nd AGM Clause 35A.
Disclosure of Voting results of Postal Ballot under Clause 35A. Disclosure of Voting results of Postal Ballot under Clause 35A.
Outcome AGM 30-09-15. Outcome AGM 30-09-15.
Postal Ballot Notice, Form & BRE. Postal Ballot Notice, Form & BRE.
Outcome of Declaration of Results Voting by Postal Ballot. Outcome of Declaration of Results Voting by Postal Ballot.
Minutes of the Proceedings of Declaration by Postal Ballot. Minutes of the Proceedings of Declaration by Postal Ballot.
Withdrawal of Credit Ratings by Crisil Withdrawal of Credit Ratings by Crisil
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
Outcome of Board Meeting Outcome of Board Meeting
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”
Credit Ratings received to Company Credit Ratings received to Company
Notice of Board Meeting Notice of Board Meeting
Trading Window Closure Notice Trading Window Closure Notice
Voting Results of 38th Annual General Meeting Voting Results of 38th Annual General Meeting
Scrutinizer’s Report on voting at 38th Annual General Meeting. Scrutinizer’s Report on voting at 38th Annual General Meeting.
Proceedings of 38th Annual General Meeting. Proceedings of 38th Annual General Meeting.
Notice of 38th Annual General Meeting Notice of 38th Annual General Meeting
Notice of Board Meeting Notice of Board Meeting
Trading Window Closure Notice Trading Window Closure Notice
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
Outcome of Board Meeting Outcome of Board Meeting
Appointment of Director – Mrs. Pallavi Mangla. Appointment of Director – Mrs. Pallavi Mangla.
Press Release – Annual Audited Financial Results Press Release – Annual Audited Financial Results
Notice of Board Meeting. Notice of Board Meeting.
Resignation of Director – Mr. Rajesh Jain. Resignation of Director – Mr. Rajesh Jain
Press Release w.r.t. CSR Initiative by Company. Press Release w.r.t. CSR Initiative by Company.
Trading Window Closure Notice. Trading Window Closure Notice.
Notice of Board Meeting. Notice of Board Meeting.
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.
Trading Window Closure Notice. Trading Window Closure Notice.
Notice of Board Meeting. Notice of Board Meeting.
Credit Ratings received to Company Credit Ratings received to Company.
Appointment of Director – Mrs. Deepa Goel. Appointment of Director – Mrs. Deepa Goel.
Proceedings of 37th Annual General Meeting. Proceedings of 37th Annual General Meeting.
Scrutinizer’s Report on voting at 37th Annual General Meeting. Scrutinizer’s Report on voting at 37th Annual General Meeting.
Voting Results of 37th Annual General Meeting. Voting Results of 37th Annual General Meeting.
Trading Window Closure Notice. Trading Window Closure Notice.
Cessation of Directorship pursuant to retirement at AGM. Cessation of Directorship pursuant to retirement at AGM.
Board Meeting Notice. Board Meeting Notice.
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.
Credit Ratings received to Company. Credit Ratings received to Company.
Trading Window Closure Notice. Trading Window Closure Notice.
Declaration of Dividend. Declaration of Dividend.
Board Meeting Notice. Board Meeting Notice.
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.
Trading Window Closure Notice. Trading Window Closure Notice.
Board Meeting Notice. Board Meeting Notice.
Trading Window Closure Notice for Quarter III. Trading Window Closure Notice for Quarter III.
RPT Intimation for Half Year ended September 30, 2019. RPT Intimation for Half Year ended September 30, 2019.
Appointment of Director – Mr. Sudip Shyam. Appointment of Director – Mr. Sudip Shyam.
Resignation of Director – Mrs. Pallavi Mangla. Resignation of Director – Mrs. Pallavi Mangla.
Board Meeting Notice. Board Meeting Notice.
Change in Contact details of Key Managerial Personnels for determining materiality of an event or information and making disclosure.
Appointment of CEO Mr. Prashant Achar. Appointment of CEO Mr. Prashant Achar.
Trading Window Closure Notice for II Quarter. Trading Window Closure Notice for II Quarter.
Retirement of Chief Executive Officer. Retirement of Chief Executive Officer.
Voting Results of 36th Annual General Meeting. Voting Results of 36th Annual General Meeting.
Scrutinizer’s Report on voting at 36th Annual General Meeting. Scrutinizer’s Report on voting at 36th Annual General Meeting.
Proceedings of 36th Annual General Meeting. Proceedings of 36th Annual General Meeting.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Trading Window Closure Notice. Trading Window Closure Notice.
Related Party Transactions half year ended as on March 31, 2019. Related Party Transactions half year ended as on March 31, 2019.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Trading Window Closure Notice. Trading Window Closure Notice.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Proceedings of 35th Annual General Meeting. Proceedings of 35th Annual General Meeting.
Scrutinizer’s Report on voting at 35th Annual General Meeting. Scrutinizer’s Report on voting at 35th Annual General Meeting.
Voting Results of 35th Annual General Meeting. Voting Results of 35th Annual General Meeting.
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.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Declaration of dividend. Declaration of dividend.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Scrutinizer’s Report on voting at 34th Annual General Meeting. Scrutinizer’s Report on voting at 34th Annual General Meeting.
Voting Results of 34th Annual General Meeting. Voting Results of 34th Annual General Meeting.
Proceedings of 34th Annual General Meeting. Proceedings of 34th Annual General Meeting.
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.
Resignation of Director. Resignation of Director.
Board Meeting & Trading window closure notice. Board Meeting & Trading window closure notice.
Unpaid & Unclaimed Dividend. Unpaid & Unclaimed Dividend.
Change in Chairman & Directors. Change in Chairman & Directors.
Media Release : GP Petroleums records significant growth yet again FY17. Media Release : GP Petroleums records significant growth yet again FY17.
Board Meeting and Trading Window Closure Notice. Board Meeting and Trading Window Closure Notice.
Outcome of Board Meeting held on 6th February, 2017. Outcome of Board Meeting held on 6th February, 2017.
Outcome of Board Meeting held on 6th February, 2017. Board Meeting and Trading Window Closure Notice.
Board Meeting and Trading Window Closure Notice Board Meeting and Trading Window Closure Notice
GP Petroleums launches first REPSOL passenger Car Oil in India GP Petroleums launches first REPSOL passenger Car Oil in India
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.
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
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
33rd Annual General Meeting Notice and Book Closure Date 33rd Annual General Meeting Notice and Book Closure Date
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
Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman
Outcome of Board Meeting approvals held on 5th August, 2016 Outcome of Board Meeting approvals held on 5th August, 2016
Board Meeting and Trade Window Notice Board Meeting and Trade Window Notice
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
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
Trading Window Closure Notice under SEBI (PIT) Regulations, 2015 Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
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
GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India
Schedule of Press Meet Conference on 5th April, 2016 at Mumbai Schedule of Press Meet Conference on 5th April, 2016 at Mumbai
Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products
Resignation of Non-Executive Director Resignation of Non-Executive Director
Outcome of Board Meeting, Declaration of Dividend & Record Date Outcome of Board Meeting, Declaration of Dividend & Record Date
Board Meeting Intimation & Trading Window Closure Notice dated 8th March, 2016 Board Meeting Intimation & Trading Window Closure Notice dated 8th March, 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
Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 2016 Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 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
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