Book Closure Details of GP Petroleums Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2025	AGM
Jan 22, 2025	POM
Aug 16, 2024	AGM	Sep 12, 2024	Sep 18, 2024	A.G.M.
Aug 07, 2023	AGM	Sep 08, 2023	Sep 14, 2023	A.G.M.
Feb 09, 2022	POM
Aug 12, 2021	AGM
Sep 07, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 05, 2019	AGM	Sep 13, 2019	Sep 19, 2019	(Revised)
Aug 28, 2018	AGM	Sep 17, 2018	Sep 21, 2018
Aug 10, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Aug 26, 2015	POM
Aug 05, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.1000 per share(2%)Dividend
Feb 26, 2015	POM
Dec 01, 2014	EGM
Aug 19, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Aug 13, 2013	AGM	Sep 25, 2013	Sep 30, 2013
May 24, 2013	EGM
Aug 13, 2012	AGM	Sep 24, 2012	Sep 29, 2012	Rs.0.01 per share(0.2%)Dividend
Aug 17, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.0.05 per share(1%)Dividend
Aug 11, 2010	AGM	Sep 24, 2010	Sep 30, 2010	Rs.0.01 per share(0.2%)Dividend
Aug 04, 2009	AGM	Sep 25, 2009	Sep 30, 2009	1% Dividend
Oct 24, 2008	EGM			To increase the Authorised share capital of the Co. from Rs 16,00,00,000 to Rs 22,00,00,000, consequential amendment in the Memorandum, Articles of Association of the Co. & to allot up to 1,20,00,000 equity shares of the face value of Rs 5/- each.
Aug 20, 2008	AGM	Sep 26, 2008	Sep 30, 2008	5% Dividend
Aug 23, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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