BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Gujarat Petrosynthetics Limited has informed the exchange about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Gujarat Petrosynthese Limited has informed the BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Gujarat Petrosynthse Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Gujarat Petrosynthse Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Gujarat Petrosynthse Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Gujarat Petrosynthse Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Gujarat Petrosynthse Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
GUJARAT PETROSYNTHESE LIMITED
GUJARAT PETROSYNTHESE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Gujarat Petrosynthse Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
Gujarat Petrosynthese Ltd
Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the shareholders of the Company at the 49th Annual General Meeting ('AGM') held on Wednesday, September 23, 2026, have inter-alia, considered and approved:
1. Re-appointment of Ms. Urmi prasad (DIN: 00319482) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years, effective from April 01, 2027, ....
Gujarat Petrosynthese Ltd has announced the re-appointment of Ms. Urmi Prasad and Ms. Charita Thakkar as Joint Managing Directors for a period of five years, effective from April 01, 2027, subject to the approval of Central Government for Ms. Charita Thakkar.
BSEAGM/EGM23 Sept 2026
Gujarat Petrosynthese Ltd
Proceedings of 49th Annual General Meeting ('AGM') of Gujarat Petrosynthese Limited (the 'Company') held through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') - Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations')
Gujarat Petrosynthese Ltd held its 49th Annual General Meeting (AGM) through video conferencing on September 23, 2026, with 38 members present. The meeting was held in compliance with relevant regulations and the Company Secretary informed that there were no qualifications or adverse comments in the Audit Report.
BSECompany Update3 Sept 2026
Gujarat Petrosynthese Ltd
Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting ....
Gujarat Petrosynthese Ltd has announced the publication of a newspaper advertisement for its 49th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing.
BSECompany UpdateRegulatory2 Sept 2026
Gujarat Petrosynthese Ltd
Please find enclosed the letter sent to the shareholders to the Company.
Gujarat Petrosynthese Ltd has issued letters to non-registered shareholders providing a weblink to access the 49th Annual General Meeting notice and Annual Report for 2025-26, as per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGM1 Sept 2026
Gujarat Petrosynthese Ltd
Please find enclosed the notice of 49th Annual General Meeting to be held on Wednesday, September 23, 2026 at 11:00 through Video Conferencing/Other Audio Visual means
Gujarat Petrosynthese Ltd has announced the notice of its 49th Annual General Meeting to be held on September 23, 2026, through Video Conferencing/Other Audio Visual means. The meeting will consider the audited financials for the year ended March 31, 2026, and re-appointment of directors.
BSEOthersResults1 Sept 2026
Gujarat Petrosynthese Ltd
Please find enclosed the Annual Report for the Financial Year 2025-2026
Gujarat Petrosynthese Ltd has announced its 49th Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on September 23, 2026, through Video Conferencing/OAVM. The meeting will consider the audited financials, appointment of a Non-Executive Director, and re-appointment of the Joint Managing Director.
BSECompany Update28 Aug 2026
Gujarat Petrosynthese Ltd
Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting ....
Gujarat Petrosynthese Ltd has announced the notice of its 49th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing.
BSECompany UpdateResults13 Aug 2026
Gujarat Petrosynthese Ltd
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the copy of newspaper publications of the Un-audited Standalone ....
Gujarat Petrosynthese Ltd has published un-audited standalone financial results for the quarter ended June 30, 2026, along with a limited review report, in newspapers as per SEBI listing regulations.
BSECompany UpdateMgmt Change12 Aug 2026
Gujarat Petrosynthese Ltd
1. Re-appointment of Ms. Urmi prasad (DIN: 00319482) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years, ....
Gujarat Petrosynthese Ltd has announced the re-appointment of Ms. Urmi Prasad and Ms. Charita Thakkar as Joint Managing Directors for a period of five years, effective from April 1, 2027, subject to shareholder approval.
BSEBoard MeetingResults12 Aug 2026
Gujarat Petrosynthese Ltd
Please find enclosed the outcome of the Board Meeting held today i.e., August 12, 2026
Gujarat Petrosynthese Ltd announced the outcome of its Board Meeting held on August 12, 2026, where it considered and approved various resolutions, including the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The Board also re-appointed Ms. Urmi Prasad and Ms. Charita Thakkar as Joint Managing Directors for a period of five years, subject to shareholder approval. Additionally, the 49th Annual General Meeting was convened on September 23, 2026, through video conferencing.
BSEBoard MeetingResults7 Aug 2026
Gujarat Petrosynthese Ltd
Gujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Gujarat Petrosynthese Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider unaudited financial results for the quarter ended June 30, 2026.