GP Petroleums Limited

Meetings and Announcements

Pdf	Title
	Regulation 30 - Credit Rating 07.05.2025
	Intimation under Regulation 30 – Update on Joint Venture Agreement with West Coast Oils LLP.
	Integrated Filing – Governance March 2025
	Outcome of Board Meeting - 11.04.2025
	Reconciliation of Share Capital Audit Report – March 2025
	Certificate under Regulation 74(5) – March 2025
	Intimation of Closure of Trading Window – March 2025
	Intimation of Cessation and tenure completion of Mr. Bhaswar Mukherjee, Independent Director.
	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
	Intimation of Change in Domain name of RTA.
	Integrated Filing (Financials) for the quarter ended December 31, 2024.
	Notice received under Section 160 of the Companies Act, 2013 – Rajesh Mittal
	Press Release for Q3FY25
	Newspaper Publication of unaudited financial results for the quarter and nine months ended December 31, 2024
	Outcome of the board meeting held on January 18, 2025.
	Appointment of Mr. Rajesh Mittal as Additional Director (Non-Executive Independent) of the Company.
	Integrated Filing – Governance December 2024
	Investor Grievances Report – December 2024
	Reconciliation of Share Capital Audit Report – December 2024
	Intimation of Board Meeting – 18.01.2025
	Corporate Governance Report – December 2024
	Certificate under Regulation 74(5) – December 2024
	Intimation of change of name of RTA
	Intimation of Closure of Trading Window – December 2024
	Disclosure under Regulation 30 - Supply agreement for Bitumen with HPCL
	Newspaper Publication of unaudited financial results for the quarter and half year ended September 30, 2024
	Press Release for FY Q2
	Related Party Transaction for the First half year ended September 2024
	Outcome of Board Meeting
	Intimation of Board Meeting – 06.11.2024
	Business Head – Automotive 31.10.2024
	Intimation of Cessation and tenure completion of Mr. Mahesh Damle, Independent Director
	Corporate Governance Report – September 2024
	Investor Grievances Report – September 2024
	Certificate under Regulation 74(5) – 30.09.2024
	Reconciliation of Share Capital Audit Report 30.09.2024
	Outcome of Board Meeting 10.10.2024
	Intimation of Closure of Trading Window – September 2024
	Outcome of Board Meeting 13.08.2024
	Press Release for FY Q1 FY 2025
	Appointment – Mr. Ashok Kumar Gupta as Additional Director (Non-Executive Independent Director)
	Appointment of Statutory Auditor of the Company.
	Book Closure for the purpose of 41st Annual General Meeting
	Intimation of Board Meeting – 13.08.2024
	Reconciliation of Share Capital Audit Report 30 06 2024
	Certificate under Regulation 74(5) – 30.06.2024
	Investor Grievances Report – June 2024
	Corporate Governance Report – June 2024
	Newspaper Publication for Transfer of Equity Shares to IEPF 2024
	Intimation of Closure of Trading Window – June 2024
	SEBI-Circular May 10 2024
	SEBI Circular May 07 2024
	Intimation – Cyber Security Incident
	Newspaper Publication of audited financial results for the quarter and year ended March 31, 2024.
	Outcome of Board Meeting 28.05.2024
	Press Release FY 2023-24 & Q4 FY 24
	Re-appointment – Mrs. Stuti Kacker as Independent Director
	Appointment of Internal Auditor of the Company for the FY 2024-25
	Appointment of Cost Auditor of the Company for the FY 2024-25
	Appointment of Secretarial Auditor of the Company for the FY 2024-25
	Related Party Transaction for the half year ended March 2024
	Intimation of Board Meeting – 28.05.2024
	Initial Disclosure for FY 2024-25 -Fund raising - Large Corporates
	Corporate Governance Report – March 2024
	Reconciliation of Share Capital Audit Report 31 03 2024
	Yearly Certificate under Regulation 40(9)
	Yearly Certificate under Regulation 7(3)
	Investor Grievances Report – March 2024
	Certificate under Regulation 74(5) – 31.03.2024
	Distributorship Agreement for REPSOL Products in Nepal
	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
	Change In Management – Head-HR
	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
	Outcome of Board Meeting 09.02.2024
	Press Release Q3FY24
	Regulation 30 - Credit Rating
	Intimation of Board Meeting – 09.02.2024
	Investor Grievances Report – December 2023
	Certificate under Regulation 74(5) – 31.12.2023
	Reconciliation of Share Capital Audit Report – 31-12-2023
	Corporate Governance Report – 31.12.2023
	Intimation of Closure of Trading Window_3rd Quarter 2023-24
	SEBI Circular – November 17, 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
	Press Release – Q2 FY 2023-24
	Outcome of Board Meeting –07.11.2023
	Intimation of Board Meeting 07-11-2023
	Certificate under Regulation 74(5) – 30.09.2023
	Reconciliation of Share Capital Audit Report – 30-09-2023
	Certificate under Regulation – 30.09.2023
	Investor Grievance – 30.09.2023
	Corporate Governance Report – 30.09.2023
	Intimation of Closure of Trading Window_2nd Quarter 2023-24
	Intimation on Online Dispute Resolution (ODR) mechanism
	Notice received under Section 160 of the Companies Act, 2013.
	Regulation 30 - Intimation of Material Events / Information
	Newspaper Publication of unaudited financial results for the quarter ended June 30, 2023
	GPPL - Press Release - CEO Resignation
	GPPL Press Release - Q1 FY23-24
	Book Closure for the purpose of 40th Annual General Meeting
	Acceptance of Resignation of the CEO
	Re-appointment – Mr. Mahesh Damle as Independent Director
	Outcome of Board Meeting 05.08.2023
	Certificate under Regulation 74(5)
	Reconciliation of Share Capital Audit Report – 30-06-2023
	Corporate Governance Report – 30.06.2023
	Investor Grievance – 30.06.2023
	Reg 30 – Resignation of CEO
	Intimation of Closure of Trading Window_1st Quarter 2023-24
	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
	Appointment of Auditors for FY 2023-24
	Press Release - Q4 FY 2022-23
	Disclosure of Related Party Transactions for the half year ended 31st March, 2023
	Outcome of Board Meeting – 30.05.2023
	Intimation of Board Meeting 30-05-2023.pdf
	Annual Secretarial Compliance Report for the Financial Year 2022-23
	Initial Disclosure for FY 2023-24 -Fund raising - Large Corporates
	Newspaper Publication for dispatch of Postal Ballot Notice
	Postal Ballot Notice – 10-04-2023
	Corporate Governance Report – 31-03-2023
	Investor Grievance – 31-03-2023
	Reconciliation of Share Capital Audit Report – 31-03-2023
	Reg – 30 – Outcome of Board Meeting – 10.04.2023
	Reg 30 - Resignation of Director
	Intimation of Closure of Trading Window 4th Quarter 2022-23
	Regulation 30 Withdrawal of Credit Rating
	Newspaper Publication of Unaudited Results for the quarter and nine months ended 31st Dec, 2022
	Outcome of Board Meeting 07-02-2023
	Intimation of Board Meeting – 07-02-2023
	Press Release_Imtex
	Reconciliation of Share Capital Audit Report - 31-12-2022
	Investor Grievance - 31-12-2022
	Corporate Governance Report - 31-12-2022
	Closure of Trading Window – 01.01.2023
	Newspaper Publication for Transfer of Equity shares to IEPF Authority Account
	Disclosure of Related Party Transactions for the half year ended 30th September, 2022
	GPPL Press Release Q2FY23_revised
	Newspaper Publication of Unaudited Results for the quarter and half ended 30th Sept, 2022
	Press Release Q2FY23
	Outcome of Board Meeting 10.11.2022
	Reg 30 Credit Rating
	Intimation of Board Meeting-10-11-2022.pdf
	Corporate Governance Report - 30-09-2022
	Investor Grievance - 30-09-2022
	Reconciliation of Share Capital Audit Report - 30-09-2022
	Closure of Trading Window
	Scrutinizer's Report and Voting Results - 39th AGM
	Outcome and Proceedings - 39th AGM
	GP Petroleums Ltd AR2021-22
	Newspaper Advertisement after sending notice of AGM
	Notice of the 39th Annual General Meeting
	Newspaper Publication before sending notice of AGM
	Newspaper Publication of Unaudited Results for the quarter ended 30th June, 2022
	Press Release - Q1FY23
	Outcome of Board Meeting – 29th July, 2022
	Regulation 30 Renewal of Repsol Agreement
	Notice of Board Meeting to Stock Exchanges Q1 2022-23
	Corporate Governance Report 30-06-2022
	Investor Grievance 30-06-2022
	Reconciliation of Share Capital Audit Report 30-06-2022
	Intimation of Closure of Trading Window 1st Quarter 2022-23
	Newspaper Publication for Transfer of Equity shares to IEPF Authority Account
	Disclosure of Related Party Transactions for the half year ended 31st March, 2022
	Newspaper Publication of Audited Results – 31st March, 2022
	Disclosure under Regulation 30
	Outcome of Board Meeting
	Trading Window Closure Notice.
	Corporate Governance Report.
	Closure of Trading Window.
	Revised Postal Ballot Result.
	Postal Ballot Minutes.
	Voting Result and Scrutinizers’ Report – Postal Ballot.
	Newspaper Publication of Postal Ballot.
	Notice of Postal Ballot.
	Newspaper Publication – Unaudited Financial Results – 31.12.2021.
	Change in Company Secretary & Compliance Officer of the Company.
	Notice of Board Meeting – 08-02-2022.
	Trading Window Closure Notice.
	Credit Ratings received to Company.
	Cessation of two directors.
	BSE 32nd AGM Clause 35A.
	Disclosure of Voting results of Postal Ballot under Clause 35A.
	Outcome AGM 30-09-15.
	Postal Ballot Notice, Form & BRE.
	Outcome of Declaration of Results Voting by Postal Ballot.
	Minutes of the Proceedings of Declaration by Postal Ballot.
	Withdrawal of Credit Ratings by Crisil
	Related Party Transactions Disclosure for the half year ended as on September 30, 2021
	Outcome of Board Meeting
	Press Release on Results – “GP Petroleums Limited records profit before tax of Rs 9.02 Crores in Q2 FY22”
	Credit Ratings received to Company
	Notice of Board Meeting
	Trading Window Closure Notice
	Voting Results of 38th Annual General Meeting
	Scrutinizer’s Report on voting at 38th Annual General Meeting.
	Proceedings of 38th Annual General Meeting.
	Notice of 38th Annual General Meeting
	Notice of Board Meeting
	Trading Window Closure Notice
	Related Party Transactions Disclosure for the half year ended as on March 31, 2021
	Outcome of Board Meeting
	Appointment of Director – Mrs. Pallavi Mangla.
	Press Release – Annual Audited Financial Results
	Notice of Board Meeting.
	Resignation of Director – Mr. Rajesh Jain
	Press Release w.r.t. CSR Initiative by Company.
	Trading Window Closure Notice.
	Notice of Board Meeting.
	Related Party Transactions Disclosure for the half year ended as on September 30, 2020.
	Trading Window Closure Notice.
	Notice of Board Meeting.
	Credit Ratings received to Company.
	Appointment of Director – Mrs. Deepa Goel.
	Proceedings of 37th Annual General Meeting.
	Scrutinizer’s Report on voting at 37th Annual General Meeting.
	Voting Results of 37th Annual General Meeting.
	Trading Window Closure Notice.
	Cessation of Directorship pursuant to retirement at AGM.
	Board Meeting Notice.
	Related Party Transactions Disclosure for the half year ended as on March 31, 2020.
	Credit Ratings received to Company.
	Trading Window Closure Notice.
	Declaration of Dividend.
	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.
	Trading Window Closure Notice.
	Board Meeting Notice.
	Trading Window Closure Notice for Quarter III.
	RPT Intimation for Half Year ended September 30, 2019.
	Appointment of Director – Mr. Sudip Shyam.
	Resignation of Director – Mrs. Pallavi Mangla.
	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.
	Trading Window Closure Notice for II Quarter.
	Retirement of Chief Executive Officer.
	Voting Results of 36th Annual General Meeting.
	Scrutinizer’s Report on voting at 36th Annual General Meeting.
	Proceedings of 36th Annual General Meeting.
	Board Meeting and Trading Window Closure Notice.
	Trading Window Closure Notice.
	Related Party Transactions half year ended as on March 31, 2019.
	Board Meeting and Trading Window Closure Notice.
	Trading Window Closure Notice.
	Board Meeting and Trading Window Closure Notice.
	Board Meeting and Trading Window Closure Notice.
	Proceedings of 35th Annual General Meeting.
	Scrutinizer’s Report on voting at 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.
	Board Meeting and Trading Window Closure Notice.
	Declaration of dividend.
	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.
	Voting Results 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.
	Resignation of Director.
	Board Meeting & Trading window closure notice.
	Unpaid & Unclaimed Dividend.
	Change in Chairman & Directors.
	Media Release : GP Petroleums records significant growth yet again FY17.
	Board Meeting and Trading Window Closure Notice.
	Outcome of Board Meeting held on 6th February, 2017.
	Board Meeting and Trading Window Closure Notice.
	Board Meeting and Trading Window Closure Notice
	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.
	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
	33rd Annual General Meeting Notice and Book Closure Date
	Notice of 33rd Annual General Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
	Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman
	Outcome of Board Meeting approvals held on 5th August, 2016
	Board Meeting and Trade Window Notice
	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
	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
	GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India
	Schedule of Press Meet Conference on 5th April, 2016 at Mumbai
	Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products
	Resignation of Non-Executive Director
	Outcome of Board Meeting, Declaration of Dividend & Record Date
	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
	Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 2016
	Quarterly Compliance Report on Corporate Governance for the quarter ended 31st December, 2015

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