Board Meetings for GULFPETRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GULFPETRO | GP Petroleums Limited | 28 May 2015 | Results/Dividend | To consider and to take on record the Audited Financial Results of the Company for the year ended March,31, 2015 and recommendation of dividend if any for the financial year 2014-15. | |
| GULFPETRO | GP Petroleums Limited | 12 Feb 2015 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014. | |
| GULFPETRO | GP Petroleums Limited | 13 Nov 2014 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. | - |
| GULFPETRO | GP Petroleums Limited | 14 Aug 2014 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, as per the provisions of SEBI(Prohibition of Insider Trading) Regulation, 1992, the Board of the Company has decided to close company trading window for prevention and misuse of price sensitive information . therefore , the trading window will be closed from August 06, 2014 to August 15, 2014 . | - |
| GULFPETRO | GP Petroleums Limited | 30 May 2014 | Results/Dividend | To consider and to take on record the Audited Financial Results of the Company for the year ended 31st March, 2014 and recommendation of dividend if any for the financial year 2013-14. Further, the Company has informed the Exchange that the trading window will be closed from 22nd May, 2014 to 31st May, 2014 to prevent and misuse of price sensitive information under provision of SEB (Provision of Insider Trading) Regulations, 1992. | |
| GULFPETRO | GP Petroleums Limited | 13 Feb 2014 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31,2013. | - |
| GULFPETRO | GP Petroleums Limited | 14 Nov 2013 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| GULFPETRO | GP Petroleums Limited | 13 Aug 2013 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| GULFPETRO | GP Petroleums Limited | 28 Jun 2013 | Record Date | To consider and fix a 'Record Date' in order to ascertain the eligibility of Public Shareholders for issue of bonus shares to comply with the minimum public shareholding requirement under clause 40A of the listing agreement and other agenda items. | - |
| GULFPETRO | GP Petroleums Limited | 30 May 2013 | Results/Dividend | To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and recommendation of dividend for the financial year 2012-13. | - |
| GULFPETRO | GP Petroleums Limited | 24 May 2013 | Bonus | To consider the following: (1) Recommendation of issue of Bonus Shares to the Non Promoter Shareholders in order to comply with minimum public shareholding requirement under clause 40A of the listing agreement. (2). An increase in authorized share capital of the Company to issue bonus shares to the Public Shareholders.(3) An alteration of Memorandum & Articles of Association.(4) To fix date, time and venue of the Extraordinary General Meeting of Members for shareholders approvals for bonus issue, alteration and amendment in memorandum & articles of the Company. | - |
| GULFPETRO | GP Petroleums Limited | 14 Feb 2013 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012. | - |
| GULFPETRO | GP Petroleums Limited | 22 Oct 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012. | - |
| GULFPETRO | GP Petroleums Limited | 10 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| GULFPETRO | GP Petroleums Limited | 30 May 2012 | Results/Dividend | To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012 and recommendation of dividend for the financial year 2011-12. | - |