23
total announcements
532543.BO · 15 min delayed
GP Petroleums Ltd
GP Petroleums Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), where all resolutions were approved by the shareholders with the requisite majority. The AGM was held through video conferencing on August 26, 2026, and the voting results are available on the company's website.
GP Petroleums Ltd
GP Petroleums Ltd has entered into an Exclusivity Agreement with Incubit DMCC for a potential strategic acquisition involving its assets in India, UAE, Mauritius, and East Africa. The proposed transaction remains subject to due diligence, valuation, and finalization of definitive terms and conditions.
GP Petroleums Ltd
GP Petroleums Ltd held its 43rd Annual General Meeting on August 26, 2026, through video conferencing. The meeting was attended by 8 directors, and shareholders voted on various resolutions, including the adoption of audited financial statements, declaration of dividend, and re-appointment of a director.
GP Petroleums Ltd
GP Petroleums Ltd's board meeting outcome: proposed issuance of optionally convertible debentures and non-convertible debentures, exclusivity agreement for potential strategic acquisition, and trading window closure.
GP Petroleums Ltd
GP Petroleums Ltd has fixed August 19th, 2026 as the 'Record Date' for determining shareholders entitled to receive final dividend for the financial year 2025-26. The dividend, if declared at the AGM, will be paid within 30 days from the conclusion of the AGM. The company will deduct tax at source at the time of making the payment of the dividend, if declared at the AGM.
GP Petroleums Ltd
GP Petroleums Ltd has announced the cessation of Mr. Ashok Kumar Gupta as an Independent Director of the Company, effective August 12, 2026, and the appointment of Ms. Priyanka Sinha as an Additional Director (Non-Executive, Independent) for a term of two years.
GP Petroleums Ltd
GP Petroleums Ltd has appointed Ms. Priyanka Sinha as an Additional (Non-Executive Independent) Director for a term of two years, subject to approval from members and regulatory bodies. Mr. Ashok Kumar Gupta has ceased to be a Director of the Company.
GP Petroleums Ltd
GP Petroleums Ltd has rescheduled its Board Meeting from August 14, 2026 to August 19, 2026 to consider a proposal for raising funds through debt securities, including NCDs or OCDs, on a private placement basis.
GP Petroleums Ltd
GP Petroleums Ltd has announced the closure of its trading window due to a scheduled board meeting on August 14, 2026, to consider a proposal for raising funds through debt securities. The trading window will remain closed for 48 hours after the conclusion of the meeting.
GP Petroleums Ltd
GP Petroleums Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve a proposal for raising of funds by way of issuance of debt securities/debt instruments on a private placement basis.
GP Petroleums Ltd
GP Petroleums Ltd has informed the exchange about the affirmation of its credit rating by India Ratings and Research (Ind-Ra) with a Long-Term/Short Term Issuer Rating of 'IND BBB-' and a stable outlook.
GP Petroleums Ltd
GP Petroleums Ltd has announced the cessation of Mrs. Stuti Kacker as a Non-Executive Independent Director of the Company, effective August 04, 2026, upon completion of her second term.
GP Petroleums Ltd
GP Petroleums Ltd has announced the newspaper publication of its 43rd Annual General Meeting (AGM) and dispatch of the Annual Report 2025-26, along with the record date, dividend, TDS on dividend, and details of e-voting.
GP Petroleums Ltd
GP Petroleums Ltd has announced the 43rd Annual General Meeting (AGM) for FY 2025-26, along with the annual report and a recommended final dividend of ₹0.50 per equity share. The meeting will be held on August 26, 2026, through video conferencing. The record date for determining the entitlement of members to receive the dividend is August 19, 2026.
GP Petroleums Ltd
GP Petroleums Ltd has submitted its 43rd Annual Report and Notice for the FY 2025-26, along with a recommendation for a final dividend of ₹0.50 per equity share. The Record Date for determining the entitlement of members to receive the dividend is August 19, 2026. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
GP Petroleums Ltd
GP Petroleums Ltd has announced the publication of a newspaper notice regarding its 43rd Annual General Meeting (AGM) scheduled for August 26, 2026, and the declaration of a final dividend.
GP Petroleums Ltd
GP Petroleums Ltd announces newspaper publication for 43rd AGM on August 26, 2026, and final dividend. The company also issues a demand notice under Section 13(2) of the Companies Act, 2013, to borrowers, co-borrowers, and guarantors for non-payment of interest and principal installments.
GP Petroleums Ltd
GP Petroleums Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
GP Petroleums Ltd
GP Petroleums Ltd reported strong Q1 FY27 results with 220% YoY PAT jump to Rs. 20.6 crore, 46% YoY revenue rise to Rs. 230.3 crore, and 12.7% EBITDA margin expansion.
GP Petroleums Ltd
GP Petroleums Ltd has announced the appointment of Mr. Harshavardhan Sinha and Ms. Sandra Martyres as Additional Directors, and Mr. Ajay Navaratne as Senior Management Personnel. The company has also recommended a final dividend of 10% for the financial year ended March 31, 2026, subject to approval at the ensuing 43rd Annual General Meeting.