58.01 1.32 (2.33%)

40.78% Fall from 52W High

3,418 BSE Volume

BSE 20 Mar, 2025 3:31 PM (IST)



Board Meetings - Gujarat Petrosynthese Ltd.

The latest board meeting for Gujarat Petrosynthese Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited & Quarterly Results -
11 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
11 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
20 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
19 Apr 2019 Others inter alia, To consider and to take decision for redemption of preference shares before the maturity.
15 Mar 2019 Others Inter alia, to consider and approve : 1. To take note of the amendment to the agreement of sale of the wholly-owned Subsidiary Gujarat Polybutenes Private Limited.
05 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
28 Jul 2018 Quarterly Results -
14 May 2018 Audited Results -
11 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
22 Aug 2017 Quarterly Results & Others -
15 May 2017 Audited Results & Others -
14 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results & Others 1. To approve Register of Contracts for Related Party Transactions. 2. To take note of compliance certificate.
27 May 2016 Audited Results & Others 1. To consider re-appointment of Statutory Auditor of the Company. 2. To consider the withdrawal of Mr. R M Thakkar from the post of Whole-Time Director of the Company.
05 Feb 2016 Quarterly Results & Others To approve the change in the authorized signatory under the Central Excise Act, 1944, The Customs Act, 1962 and the Rules made thereunder.
14 Nov 2015 Quarterly Results & Others 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.
25 Jul 2015 Quarterly Results & Others 1. To approve notice of AGM and to decide date, time and venue of AGM. 2. To take note of share transfer and share transmission.
30 May 2015 Audited Results & Others -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results & Others To consider conversion of 5,25,000 warrants convertible into equity shares of face value
25 Sep 2014 Conversion of warrants 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. (BM revised from 25/10/2014)
25 Jul 2014 Quarterly Results -
31 May 2014 Audited Results -
01 Feb 2014 Quarterly Results -
25 Oct 2013 Quarterly Results & Allot of Eq. Shares To consider allotment of 4,75,000 equity shares of face value Rs. 10/- per share of the Company on preferential basis.
17 Aug 2013 Others -
13 Jul 2013 Quarterly Results -
25 May 2013 Audited Results -
29 Jan 2013 Quarterly Results -
27 Oct 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
04 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results -
01 Aug 2011 Audited & Quarterly Results Audited Results for the year ended on 31st March, 2011
29 Apr 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
22 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
08 Apr 2010 Others The Board has approved the letter of offer to buy back up to 1,211,762 fully paid up Equity Shares of Rs. 10/- each at Rs. 40/- per Share.
28 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
27 Jul 2009 Audited, Quarterly Results & Buy Back For buy-back of not more than 1211762 fully paid equity shares of the Co. of the FV of Rs 10/- each from the existing shareholders, in aggr. not exceeding 25% of the existing paid up equity capital.
27 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
24 Jul 2008 Quarterly Results -
24 Jun 2008 Audited Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
13 Aug 2007 To consider issue of equity shares To consider to issue equity shares to promoters on preferential allotment basis subject to approval of shareholders as per preferential allotment guidelines.
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results & Pref. Allotment -
30 Jun 2006 Accounts -
26 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
26 Jul 2005 Quarterly Results -
30 Jun 2005 Quarterly Results & Accounts -
15 Mar 2005 Others Decided that the restructuring of the "Polybutene Business" of the Company, situated at and presently carried on at PCC Area, P.O. Petrochemical Vadodara District.
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Accounts, Quarterly Results & Others Buy Back of Shares
24 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
19 Jul 2003 Quarterly Results & Buy Back of Shares -
30 Apr 2003 Quarterly Results -
29 Jan 2003 Quarterly Results -
16 Jan 2003 Others To allot shares to the shareholders of erstwhile karnataka Petrosynthese Ltd. pursuant to the scheme of Amalgamation.
31 Oct 2002 Quarterly Results -
09 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
13 Mar 2002 Interim Dividend (Cancelled)
31 Oct 2001 Quarterly Results & Amalgamation Amalgamation of Karnataka Petrosynthese Ltd with the co. & Quarterly Results