GP Petroleums Limited — Regulatory Filings 2021

Aug 12, 2021

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GP: GLOBAL

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August 12, 2021

	To,	To,
	SSE Limited	National Stock Exchange of India Ltd.
	Department of Corporate Services,	Exchange Plaza, 5thFloor, G-Block,
	P. J. Towers,	Bandra Kurla Complex,
	Dalal Street,	Bandra East,
	Mumbai - 400 001	Mumbai 400 051
1	Scrip Code: 532543	Scrip Symbol: GULFPETRO

Sub: Outcome of Board Meeting held on August 12, 2021

Commencement Time of Board Meeting: 2.00 p.m. Conclusion Time of Board Meeting: 4.30 p.m.

Dear Sir/Madam,

Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the following decisions were taken by the Board of Directors at their Meeting held on August 12, 2021:

1. Considered and approved the Quarterly Un-audited Financial Statements of the Company for the quarter ended June 30, 2021.

2. The Board has amended the Risk Management policy of the Company.

Kindly take the same on record.

Thanking you,

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----- Start of picture text ----- Your's faithfully,For GP Petroleums Limited��Bijay Kumar SankuCompany Secretary &Compliance OfficerM. No.: A15449----- End of picture text -----

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GP Petroleums Limited

1. Ackrut1 Star, 8th Floor, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, 400 093. India T +91 22 6148 2500 F +91 22 6148 2599 Eipol@gpglobal.comWwww.gpglobal.com I www.gppetroleums.co.in I GIN: L23201MH1983PLC030372