GP Petroleums Limited

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01 | Nomination Remuneration & Succession Policy |  02-Jun-2017 | Nomination Remuneration & Succession Policy
02 | Change in Contact details of Key Managerial Personnels for determining materiality of an event or information and making disclosure |  07-Feb-2017 | COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
03 | Code of Conduct for Board Members and Senior Management Personnel (Amended) W.E.F. 9th November, 2016 |  19-Nov-2016 | COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
04 | Policy on Preservation Documents |  12-Nov-2016 | COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
05 | Policy for dealing with Related Party Transactions (Amended) w.e.f. 5-08-2016 |  10-Aug-2016 | COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
06 | GPPL Corporate Social Responsibility Policy |  10-Aug-2016 | FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
07 | Composition of Various Committees of Board of Directors as on 7th June, 2016 |  07-June-2016 | FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
08 | COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS |  26-Mar-2016 | FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
09 | FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |  16-Mar-2016 | FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
10 | GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS |  09-Feb-2016 | GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
11 | GPPL BOARD DIVERSITY POLICY |  09-Feb-2016 | GPPL BOARD DIVERSITY POLICY
12 | Change in contact details of KMP & Policy on determination of materiality for disclosure of events or information |  23-Dec-2015 | Change in contact details of KMP & Policy on determination of materiality for disclosure of events or information
13 | Contact details of KMP for determining materiality of an event or information and making disclosure |   | Contact details of KMP for determining materiality of an event or information and making disclosure
14 | Policy for dealing with Related Party Transactions |   | Policy for dealing with Related Party Transactions
15 | Risk Management Policy |   | RISK MANAGEMENT POLICY
16 | Whistle Blower Policy |   | Whistle Blower Policy
17 | Cessation of two directors |   | Cessation of two directors
18 | BSE 32nd AGM Clause 35A |   | BSE 32nd AGM Clause 35A
19 | Disclosure of Voting results of Postal Ballot under Clause 35A |   | Disclosure of Voting results of Postal Ballot under Clause 35A
20 | Outcome AGM 30-09-15 |   | Outcome AGM 30-09-15
21 | Minutes of PB & Report |   | Minutes of PB & Report
22 | Revised SEBI Codes-2015 |   | Revised_SEBI_Codes-2015
23 | Postal Ballot Notice, Form & BRE |   | Postal_Ballot_Notice_Form&BRE
24 | Outcome of Declaration of Results Voting by Postal Ballot |   | Outcome of Declaration of Results Voting by Postal Ballot
25 | Minutes of the Proceedings of Declaration by Postal Ballot |   | Unaudited Financial Results for the 1st quarter for year 2010
26 | Postal Ballot Notice, Form and BRE |   | Unaudited Financial Results for the 1st quarter for year 2010
27 | Code of Conduct for Board Member and Senior Management personnel | | Unaudited Financial Results for the 1st quarter for year 2010
28 | Clause 54 to the Listing Agreement | | Unaudited Financial Results for the 1st quarter for year 2010
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