GP Petroleums Limited

Home>Investor Relations >>Meeting & Announcements

code
01 | Proceedings of 35th Annual General Meeting |   22-Sep-2018 | BM NOTICE
02 | Scrutinizer’s Report on voting at 35th Annual General Meeting |   22-Sep-2018 | BM NOTICE
03 | Voting Results of 35th Annual General Meeting |   22-Sep-2018 | BM NOTICE
04 | Notice of 35th Annual General Meeting as per Regulations 30 of the SEBI (LODR) Regulations, 2015 |   05-Sep-2018 | BM NOTICE
05 | Board Meeting and Trading Window Closure Notice |   02-Aug-2018 | BM NOTICE
06 | Declaration of dividend |   29-May-2018 | BM NOTICE
07 | Board Meeting and Trading Window Closure Notice |   22-May-2018 | BM NOTICE
08 | Board Meeting and Trading Window Closure Notice |   15-Jan-2018 | Resignation of Director
09 | Board Meeting and Trading Window Closure Notice |   5-Nov-2017 | Resignation of Director
10 | Scrutinizer’s Report on voting at 34th Annual General Meeting |   23-Sep-2017 | Resignation of Director
11 | Voting Results of 34th Annual General Meeting |   23-Sep-2017 | Resignation of Director
12 | Proceedings of 34th Annual General Meeting |   23-Sep-2017 | Resignation of Director
13 | Notice of 34th Annual General Meeting as per Regulations 30 of the SEBI (LODR) Regulations, 2015 |   30-Aug-2017 | Resignation of Director
14 | Resignation of Director |  22-Aug-2017 | Resignation of Director
15 | Board Meeting & Trading window closure notice |  29-July-2017 | Notice of BM & Trading Window Closure
16 | Unpaid & Unclaimed Dividend |  13-June-2017 | Unpaid & Unclaimed Dividend
17 | Change in Chairman & Directors |  26-May-2017 | Change in Chairman & Directors
18 | Media Release : GP Petroleums records significant growth yet again FY17 |  26-May-2017 | Media Release : GP Petroleums records significant growth yet again FY17
19 | Board Meeting and Trading Window Closure Notice |  16-May-2017 | Intimation of Schedule of Investors/Analysts Meeting under SEBI (LO&DR) Regulations, 2015
20 | Outcome of Board Meeting held on 6th February, 2017 |  7-Feb-2017 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
21 | Board Meeting and Trading Window Closure Notice |  24-Jan-2017 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
22 | Board Meeting and Trading Window Closure Notice |  27-Oct-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
23 | GP Petroleums launches first REPSOL passenger Car Oil in India |  27-Oct-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
24 | Minutes of 33rd Annual General Meeting of the Company held on Friday, 30th September, 2016. |  17-Oct-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
25 | Disclosure of Voting Results of 33rd AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015 |  04-Oct-2016 | Intimation of Schedule of Investors/Analysts Meeting under SEBI (LO&DR) Regulations, 2015
26 | Proceedings of 33rd Annual General Meeting of the Company held on 30th September, 2016 |  30-Sep-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
27 | 33rd Annual General Meeting Notice and Book Closure Date |  29-Aug-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
28 | Notice of 33rd Annual General Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 |  24-Aug-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
29 | Gulf Petrochem to distribute GP Petroleums’ IPOL in UAE & Oman |  22-Aug-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
30 | Outcome of Board Meeting approvals held on 5th August, 2016 |  05-Aug-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
31 | Board Meeting and Trade Window Notice |  28-July-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
32 | Declaration for Audit Report with unmodified opinion F.Y. ended 31st March, 2016 |  06-June-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
33 | 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
34 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015 |  10-May-2016 | Trading Window Closure Notice under SEBI (PIT) Regulations, 2015
35 | Board Meeting to adopt Audited Financial Results & Recommendation of final dividend F.Y. ended 31st March, 2016 |  10-May-2016 | Board Meeting to adopt Audited Financial Results & Recommendation of final dividend F.Y. ended 31st March, 2016
36 | GP Petroleums, Launches Spanish energy major, ‘Repsol’ Lubricants in India |  06-Apr-2016 | GP Petroleums, Launches Spanish energy major, 'Repsol' Lubricants in India
37 | Schedule of Press Meet Conference on 5th April, 2016 at Mumbai |  05-Apr-2016 | Schedule of Press Meet Conference on 5th April, 2016 at Mumbai
38 | Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products |  06-Apr-2016 | Manufacturing/Marketing tie-up & Product launching of Repsol branded lubricating products
39 | Resignation of Non-Executive Director |  29-Mar-2016 | Resignation of Non-Executive Director
40 | Outcome of Board Meeting, Declaration of Dividend & Record Date |  11-Mar-2016 | Outcome of Board Meeting, Declaration of Dividend & Record Date
41 | Board Meeting Intimation & Trading Window Closure Notice dated 8th March, 2016 |  08-Mar-2016 | Board Meeting Intimation & Trading Window Closure Notice dated 8th March, 2016
42 | Full details of UFR with limited review certificate for the quarter ended 31st December, 2015 |  09-Feb-2016 | Full details of UFR with limited review certificate for the quarter ended 31st December, 2015
43 | Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 2016 |  20-Jan-2016 | Board Meeting Intimation & Trading Window Closure Notice dated 20th January, 2016
1