24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Gujarat Petrosynthese Ltd.

BSE

  • 19.30 0.00 (0%)
  • Vol: 122
  • BSE Code: 506858
  • PREV. CLOSE
    19.30
  • OPEN PRICE
    19.15
  • BID PRICE (QTY.)
    19.35(200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Gujarat Petrosynthese Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
07-Nov-201609-Nov-2016 Quarterly Results
10-Aug-201610-Aug-2016 Gujarat Petrosynthese Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to transact the following business: 1. To consider and to take on record the unaudited Financial Results for the Quarter ended on June 30, 2016. 2. To take note of compliance certificate. 3. To take note of the Circular Resolution 4. To approve Register of Contracts for Related Party Transactions. 5. To take note of share transfer, name deletion and share transmission for the quarter ended June 30, 2016. 6. To open a current account with IDBI Bank. & Quarterly Results
25-May-201627-May-2016 Gujarat Petrosynthese Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business: 1. To consider and to take on record the Audited Financial Results for the quarter ended on March 31, 2016. 2. To consider and to approve the Audited Financial Statements for the Financial Year ended on March 31, 2016. 3. To consider re-appointment of Statutory Auditor of the Company. 4. To consider re-appointment of Internal Auditors of the Company. 5. To consider and to approve draft of Boards Report on the working and operations of the Company for the financial year 2015-16. 6. To approve notice of AGM and to decide date, time and venue of AGM. 7. To consider to close the Register of Members of the Company. 8. To take note of Declarations given by Independent Directors u/s 149(6) of the Companies Act, 2013. 9. To take note of Disclosures received from Directors of the Company viz. in the form of MBP1 and DIR 8. 10. To authorize Director for filing various forms / documents with the portal of MCA for the FY 2015-16. 11. To approve Register of Contracts for Related Party Transactions, if any 12. To take note of share transfer and name deletion. 13. To approve the change in the authorized signatory under the Central Excise Act, 1944, The Customs Act, 1962 and the Rules made thereunder. 14. To consider and approve the closing of inactive bank accounts. 15. To consider the disposal of unused / underutilized assets of the Company. 16. To consider the surrender / sale of the unutilized land owned by GPPL at Dahej. 17. To consider the withdrawal of Mr. R M Thakkar from the post of Whole-Time Director of the Company. & Audited Results
02-Feb-201605-Feb-2016 The Board of Directors of the Company will be held on February 05, 2016, inter alia, to transact the following business: 1. To consider and to take on record the un-audited Financial Results for the quarter ended on December 31, 2015. 2. To approve the change in the authorized signatory to the current bank account. 3. To approve the change in the authorized signatory under the Central Excise Act, 1944, The Customs Act, 1962 and the Rules made thereunder. 4. To consider the taking of the overdraft facility against the fixed deposit with the State Bank of India, Mahadevapura. 5. To consider to avail net facility to view statement of Account from State Bank of India, Mahadevapura branch, Bangalore. 6. To consider appointment of M/s. J J Gandhi & Co. Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2015-16. 7. To approve and adopt the Policy for Preservation of the Documents as per the provisions of Regulation 9 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). 8. To consider and take note of the sale of asset of the Company. 9. To approve Register of Contracts for Related Party Transactions. 10. To take note of share transfer and name deletion. 11. To consider the resignation of Mr. Rameshchandra M. Thakkar as the Chairman cum Managing Director of the Company as of April 1, 2016 and the appointments of Ms. Urmi N. Prasad and Ms.Charita Thakkar as Joint Managing Director of the Company after that date. & Quarterly Results
10-Nov-201514-Nov-2015Gujarat Petrosynthese Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, for transacting following business: 1. To consider and to take on record the unaudited Financial Results for the Quarter ended on September 30, 2015. 2. To execute and adopt the New Listing Agreement as per the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). 3. To consider the situation of Company's wholly owned subsidiary viz. Gujarat Polybutene Pvt. Ltd. in view of non availability of competitive feed stock and current market scenario. Trading window closure The Company will close the trading window in compliance with SEBl (Prohibition of Insider Trading) Regulations on November 06, 2015 and the trading window will open on November 18, 2015.
23-Jul-201525-Jul-2015 The Board of Directors of the Company will be held on July 25, 2015, to transact the following business: 1. To consider and to take on record the un-audited Financial Results for the quarter ended on June 30, 2015. 2. To consider and to approve draft of Directors Report on the working and operations of the Company for the financial year 2014-15. 3. To approve notice of AGM and to decide date, time and venue of AGM. 4. To consider to close the Register of Members of the Company. 5. To approve Register of Contracts for related party Transactions. 6. To take note of share transfer and share transmission.
20-Jul-201525-Jul-2015 The Board of Directors of the Company will be held on July 25, 2015, to transact the following business: 1. To consider and to take on record the un-audited Financial Results for the quarter ended on June 30, 2015. 2. To consider and to approve draft of Directors Report on the working and operations of the Company for the financial year 2014-15. 3. To approve notice of AGM and to decide date, time and venue of AGM. 4. To consider to close the Register of Members of the Company. 5. To approve Register of Contracts for related party Transactions. 6. To take note of share transfer and share transmission.
28-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, for transacting following business: 1. To take note of vacation of office of Mrs. Mrinalini Mehta Director of the Company. 2. To consider and to take on record the Audited Financial Results for the quarter ended on March 31, 2015. 3. To consider and to approve the Audited Annual Accounts for the Financial Year ended on March 31, 2015. 4. To consider to re-appoint Statutory Auditor of the Company. 5. To consider and to approve draft of Directors Report on the working and operations of the Company for the financial year 2014-15. 6. To approve notice of AGM and to decide date, time and venue of AGM. 7. To consider to close the Register of Members of the Company. 8. To consider re-appointment of Internal Auditors of the Company. 9. To adopt Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). 10. To take note of Declarations given by Independent Directors u/s 149(6) of the Companies Act, 2013. 11. To take note of Disclosures received from Directors of the Company, viz. in the form of MBP1 and DIR 8. 12. To authorize a person to attend General Meetings of the Companies in which the Company is a member. 13. To authorize Director for filing various forms / documents with the portal of MCA during FY 2014-15. 14. To consider the Re-appoint Mr. R.M.Thakkar as the Managing Director of the Company for a period of 5 years w.e.f. April 01, 2015.
03-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results & Gujarat Petrosynthese Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, for transacting following business: 1. To consider and to take on record the unaudited Financial Results for the Quarter ended on September 30, 2014. 2. To consider conversion of 5,25,000 warrants convertible into equity shares of face value Rs. 10/- per share issued to Yashashree Commercial Services Pvt. Ltd.
24-Sep-201425-Sep-2014 (Revised) With reference to the earlier announcement dated September 15, 2014, regarding Board Meeting on October 25, 2014. Gujarat Petrosynthese Ltd has now informed that the Board Meeting will be held on September 25, 2014 and not on October 25, 2014. Further, the Company inform that the meeting of the Board of Directors will be held on September 25, 2014, inter alia, for transacting following business; 1. To consider conversion of 5,25,000 warrants convertible into equity shares of face value Rs. 10/- per share issued to Yashashree Commercial Services Pvt. Ltd. 2. To discuss any other business that may arise out of discussion of Board. &
16-Sep-201425-Oct-2014 The Board of Directors of the Company will be held on October 25, 2014, inter alia, for transacting following business: - To consider conversion of 5,25,000 warrants convertible into equity shares of face value Rs. 10/- per share issued to Yashashree Commercial Services Pvt. Ltd.