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GP Petroleums informs about outcome of board meeting

05 Aug 2023 Evaluate
GP Petroleums has informed that the Board of Directors of the Company at its meeting concluded today, approved the Unaudited Financial Results for the Quarter ended June 30, 2023, along with Limited Review Report; Approved the date of 40th Annual General Meeting (AGM) of the Company to be held on Thursday, September 14, 2023, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility in line with the relevant circulars and orders issued by Registrar of Companies, Mumbai (Ministry of Corporate Affairs) and the Securities and Exchange Board of India. Approved that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 08, 2023 to Thursday, September 14, 2023 (both days inclusive) for the purpose of 40th AGM; Re-appointment of Mahesh Damle (DIN: 08261516) as an Independent Director for the second term for a period of one year commencing from October 29, 2023. Further, it confirmed that Mahesh Damle has not been debarred from holding office of Director by virtue of any SEBI Order or any other Authority; Accepted the resignation of Prashanth Achar, Chief Executive Officer of the Company with effect from the closing hours of August 14, 2023. Further, the resignation letter having the detailed reason of resignation, as received from Prashanth Achar is also attached as required under clause 7(C) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

GP Petroleums Share Price

33.85 0.47 (1.41%)
17-Apr-2026 16:59 View Price Chart
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