General information about company

Scrip code532543
Name of the companyGP PETROLEUMS LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)22-09-2017
Start time of the meeting11:00 AM
End time of the meeting01:00 PM



Voting results

Record date15-09-2017
Total number of shareholders on record date12548
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group3
b) Public32
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting8
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2017 and Report of Board of Directors and Auditors.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.0343374294479.854920.1451
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.177415983794499.41290.5871
Total509843833700504172.58113700409794499.99740.0026
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(1)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo Declare of Dividend on Equity Shares for the financial year 2016-17
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.03434683399.9360.064
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.1774160778399.99810.0019
Total509843833700504172.58113700503831000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(2)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredRe- appointment of Ms. Pallavi Goel (DIN :- 03579576), who retires by rotation and being eligible, offers herself for re-appointment
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.0343374294479.854920.1451
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.177415983794499.41290.5871
Total509843833700504172.58113700409794499.99740.0026
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(3)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRatification of appointment of M/s PNG & Company, Chartered Accountants and Statutory Auditors of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.03433492119474.519825.4802
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.1774159587119499.25740.7426
Total509843833700504172.581137003847119499.99680.0032
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(4)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAppointment of Mr. Manan Goel (DIN :- 05337939) as a Director of the Company
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.0343374294479.854920.1451
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.177415983794499.41290.5871
Total509843833700504172.58113700409794499.99740.0026
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(5)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAppointment of Mr. Prerit Goel (DIN :- 05337952) as a Director of the Company
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.0343374294479.854920.1451
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.177415983794499.41290.5871
Total509843833700504172.58113700409794499.99740.0026
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(6)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(7)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredPayment of Remuneration to Cost Auditor for the financial year 2017-18
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.03433492119474.519825.4802
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.1774159587119499.25740.7426
Total509843833700504172.581137003847119499.99680.0032
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(7)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total



Resolution(8)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo consider and determine fees for Delivery of Documents.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting36844260368442601003684426001000
Poll000000
Postal Ballot (if applicable)000000
Total36844260368442601003684426001000
Public- InstitutionsE-Voting484549000000
Poll000000
Postal Ballot (if applicable)000000
Total484549000000
Public- Non InstitutionsE-Voting1365557446860.03433492119474.519825.4802
Poll1560951.143115609501000
Postal Ballot (if applicable)000000
Total136555741607811.1774159587119499.25740.7426
Total509843833700504172.581137003847119499.99680.0032
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution

Resolution(8)

CategoryMode of voting
Promoter and Promoter GroupE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Total