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BSE Code : 532543 | NSE Symbol : GULFPETRO | ISIN : INE586G01017 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	18-Jan-2025	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024 and any other business matter if required. 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 Additional Director (Non-Executive Independent Director) of the Company. (As per BSE Announcement Dated on 18/01/2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the financial results for the period ended September 30 2024 and other business matters Unaudited Financial Results for the quarter and half year ended September 2024 Outcome of Board Meeting held on November 06, 2024. (As Per BSE Announcement Dated on 06.11.2024)
10-Oct-2024	10-Oct-2024	Joint Venture	Board of Directors of the Company has given the authority to the Company to enter into a JV Agreement with West Coast Oils based in Vadodara, Gujarat.
05-Aug-2024	13-Aug-2024	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2024 and other business matters. Unaudited Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report. M/s. J Mandal & Co. LLP, Chartered Accountants, (FRN: 302100E/500422N), has been appointed on the recommendation of the Audit Committee, for the first term of 5 consecutive years i.e. from the conclusion of 41st AGM up to the conclusion of 46th AGM, subject to the approval of the Shareholders in the ensuing AGM, in place of existing statutory auditors M/s. PNG & Co., whose 2nd term shall expire at the conclusion of the ensuing 41st AGM. (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	28-May-2024	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. Outcome of Board Meeting held on May 28, 2024. Appointment of Internal Auditors for FY 2024-25. Appointment of Cost Auditors for FY 2024-25. Appointment of Secretarial Auditors for FY 2024-25. (As Per BSE Announcement Dated on 28.05.2024)
25-Jan-2024	09-Feb-2024	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and any other business matter if required with the permission of the Chair. Unaudited Financial results for the Quarter and nine months ended December 31, 2023 along with Limited review report. (As Per BSE Announcement dated on 09.02.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30 2023 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 07.11.2023) Newspaper Publication of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023)
28-Jul-2023	05-Aug-2023	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the unaudited financial results for the period ended June 30 2023 and other business matters. Outcome of Board Meeting held on August 05, 2023. Unaudited Financial Results for the Quarter ended June 30, 2023 Re-appointment of Mr. Mahesh Damle (DIN: 08261516) as an Independent Director for the second term for a period of one year commencing from October 29, 2023. (As Per BSE Announcement Dated on 05.08.2023)
23-May-2023	30-May-2023	Accounts	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and any other business matter. Appointment of Auditors for the Financial Year 2023-24 (As Per BSE Announcement Dated on 31.05.2023)
10-Apr-2023	10-Apr-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting concluded today, inter alia, has: 1. Appointed Mr. Arjun Verma, Chief Financial Officer of the Company as the Additional Director of the Company in the capacity of Whole-Time Director designated as an Executive Director and Chief Financial Officer of the Company subject to the approval of the shareholders at the ensuing general meeting. 2. Accepted the resignation of Mrs. Pallavi Mangla (DIN:03579576), Non-Executive Director of the Company with effect from the closing hours of April 10, 2023. 3. Approval of Notice of Postal Ballot seeking the consent of the Members for appointment of Mr. Arjun Verma, Additional Director (DIN:10102249) as the Whole-time Director designated as an Executive Director and Chief Financial Officer of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting concluded today, inter alia, has: 1. Appointed Mr. Arjun Verma, Chief Financial Officer of the Company as the Additional Director of the Company in the capacity of Whole-Time Director designated as an Executive Director and Chief Financial Officer of the Company subject to the approval of the shareholders at the ensuing general meeting. 2. Accepted the resignation of Mrs. Pallavi Mangla (DIN:03579576), Non-Executive Director of the Company with effect from the closing hours of April 10, 2023.
31-Jan-2023	07-Feb-2023	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the unaudited financial results for the period ended December 31 2022 and other business matters. Results - Unaudited Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon. GP Petroleums Limited has informed the Exchange regarding Outcome of Board meeting held on February 07, 2023. (As Per BSE Announcement Dated on 07.02.2023)
27-Oct-2022	10-Nov-2022	Quarterly Results	Quarterly Results GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve unaudited financial statements for the quarter and half year ended September 2022 and Other business matters. (As Per BSE Announcement Dated on 26.10.2022) GP Petroleums Limited at its Board Meeting concluded today, inter alia, has approved the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022 alongwith Limited Review Report. GP Petroleums Limited at its Board Meeting concluded today, inter alia, has approved the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022 alongwith Limited Review Report. (As per BSE Announcement Dated on 10/11/2022)
21-Jul-2022	29-Jul-2022	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2022 and to fix the date of Annual General Meeting for the Financial Year 2021-22. Outcome of Board Meeting Results - Financial Results for the quarter ended June 30, 2022 Register of Members & Share Transfer Books of the Company shall remain close from 09-Sept-2022 to 15-Sept-2022 for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 29/07/2022) Newspaper Publication of unaudited Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 30/07/2022)
23-May-2022	30-May-2022	Accounts	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022. Outcome of Board Meeting Approved the Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022)
27-Jan-2022	08-Feb-2022	Quarterly Results	GP Petroleums Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31 2021. Submission of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved the Un-audited Financial Statements of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report issued by the Auditors GULFPETRO : GP Petroleums Limited has informed the Exchange about Change in Company Secretary/Compliance Officer (As per BSE Announcement Dated on 08/02/2022)

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GP Petroleums Ltd

Board Meeting