Gujarat Petrosynthese Share Price
51.91-1.08 (-2.04%)
-25.36% past 1 Year
Corporate filings & documents
Announcements
Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (AGM) and Remote e-voting.
2 weeks agoDisclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (AGM) and Remote e-voting.
2 weeks agoPlease find enclosed the letter sent to the shareholders to the Company.
2 weeks agoPlease find enclosed the letter sent to the shareholders to the Company.
2 weeks agoPlease find enclosed the notice of 49th Annual General Meeting to be held on Wednesday September 23 2026 at 11:00 through Video Conferencing/Other Audio Visual means
2 weeks agoPlease find enclosed the notice of 49th Annual General Meeting to be held on Wednesday September 23 2026 at 11:00 through Video Conferencing/Other Audio Visual means
2 weeks agoPlease find enclosed the Annual Report for the Financial Year 2025-2026
2 weeks agoPlease find enclosed the Annual Report for the Financial Year 2025-2026
2 weeks agoDisclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (AGM) and Remote e-voting.
3 weeks agoDisclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (AGM) and Remote e-voting.
3 weeks agoPursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed the copy of newspaper publications of the Un-audited Standalone Financial Results along with the Limited Review Report for the quarter ended June 30 2026 approved at the Meeting of the Board of Directors held on Wednesday August 12 2026 in the following newspapers: 1. Business Standard in English Language dated August 13 2026. 2. Prajavani in Kannada Language dated August 13 2026. Request you to kindly take the same on your record.
1 month agoPursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed the copy of newspaper publications of the Un-audited Standalone Financial Results along with the Limited Review Report for the quarter ended June 30 2026 approved at the Meeting of the Board of Directors held on Wednesday August 12 2026 in the following newspapers: 1. Business Standard in English Language dated August 13 2026. 2. Prajavani in Kannada Language dated August 13 2026. Request you to kindly take the same on your record.
1 month ago1. Re-appointment of Ms. Urmi prasad (DIN: 00319482) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years effective from April 1 2027 to March 31 2032 subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company. 2. Re-appointment of Ms. Charita Thakkar (DIN: 00321561) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years effective from April 01 2027 to March 31 2032 subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company and as the Ms. Charita Thakkar is an Non-Resident Indian the approval of the Central Government.
1 month ago1. Re-appointment of Ms. Urmi prasad (DIN: 00319482) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years effective from April 1 2027 to March 31 2032 subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company. 2. Re-appointment of Ms. Charita Thakkar (DIN: 00321561) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years effective from April 01 2027 to March 31 2032 subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company and as the Ms. Charita Thakkar is an Non-Resident Indian the approval of the Central Government.
1 month agoPlease find enclosed the outcome of the Board Meeting held today i.e. August 12 2026
1 month agoPlease find enclosed the outcome of the Board Meeting held today i.e. August 12 2026
1 month agoGujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2026. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30 2026. 3. Any other business that may arise out of the discussion of the Board. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI LODR.
1 month agoGujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2026. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30 2026. 3. Any other business that may arise out of the discussion of the Board. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI LODR.
1 month agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoThe trading window of Gujarat Petrosynthese Limited (the Company) would be closed with effect from Wednesday July 1 2026 and shall be opened 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended June 30 2026.
2 months agoThe trading window of Gujarat Petrosynthese Limited (the Company) would be closed with effect from Wednesday July 1 2026 and shall be opened 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended June 30 2026.
2 months agoPursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed the copy of newspaper publications of the Audited Standalone Financial Results along with the Audit Report for the quarter and financial year ended March 31 2026 approved at the Meeting of the Board of Directors held on Wednesday May 13 2026 in the following newspapers: 1. Business Standard in English Language dated May 14 2026. 2. Prajavani in Kannada Language dated May 14 2026.
4 months agoPursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed the copy of newspaper publications of the Audited Standalone Financial Results along with the Audit Report for the quarter and financial year ended March 31 2026 approved at the Meeting of the Board of Directors held on Wednesday May 13 2026 in the following newspapers: 1. Business Standard in English Language dated May 14 2026. 2. Prajavani in Kannada Language dated May 14 2026.
4 months agoThe Board of Directors of Gujarat Petrosynthese Limited ( the Company) at its meeting held today i.e. Wednesday May 13 2026 inter alia considered and approved the appointment of M/s. Krishna & Vishwas LLP Chartered Accountants (FRN: 015262S) as the Internal Auditors of the Company for the Financial Year 2026-27.
4 months agoThe Board of Directors of Gujarat Petrosynthese Limited ( the Company) at its meeting held today i.e. Wednesday May 13 2026 inter alia considered and approved the the Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.
4 months agoThe Board of Directors of Gujarat Petrosynthese Limited ( the Company) at its meeting held today i.e. Wednesday May 13 2026 inter alia considered and approved the the Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.
4 months agoThe Board of Directors of Gujarat Petrosynthese Limited ( the Company) at its meeting held today i.e. Wednesday May 13 2026 inter alia considered and approved the following:1. The Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.2. Draft Audit Report on the Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.3. Appointment of M/s. Krishna & Vishwas LLP Chartered Accountants (FRN: 015262S) as the Internal Auditors of the Company for the Financial Year 2026-27.
4 months agoThe Board of Directors of Gujarat Petrosynthese Limited ( the Company) at its meeting held today i.e. Wednesday May 13 2026 inter alia considered and approved the following:1. The Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.2. Draft Audit Report on the Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.3. Appointment of M/s. Krishna & Vishwas LLP Chartered Accountants (FRN: 015262S) as the Internal Auditors of the Company for the Financial Year 2026-27.
4 months agoGujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the Audited Standalone Financial Results along with Draft Audit Report thereof for the quarter and financial year ended March 31 2026.
4 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoIntimation of Closure of Trading Window for the quarter ended March 31 2026.
5 months agoIntimation of Closure of Trading Window for the quarter ended March 31 2026.
5 months agoPursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed the copy of newspaper publications of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 approved at the Meeting of the Board of Directors held on Friday February 06 2025.
7 months agoAppointment of Mr. Phiroz Munshi (Non-Executive Independent Director) as Chairman of the board.
7 months agoUnaudited Standalone Financial Results (Results) for the Quarter and nine months ended December 31 2025 along with Limited Review Report on the Financial Results issued by Statutory Auditors of the Company.
7 months ago1. Unaudited Standalone Financial Results (Results) for the Quarter and nine months endedDecember 31 2025 along with Limited Review Report on the Financial Results issued by StatutoryAuditors of the Company.2. Appointment of Mr. Phiroz Munshi (Non-Executive Independent Director) as Chairman of thecompany.
7 months agoGujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31 2025.
7 months agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended December 31 2025.
8 months agoIntimation of Closure of Trading Window for the quarter ended December 31 2025.
8 months agoPursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed the copy of newspaper publications of the Unaudited Financial Results of the Company for the quarter and half year ended Septeember 30 2025 approved at the Meeting of the Board of Directors held on Friday November 14 2025
10 months agoPlease find enclosed the unaudited financial results for the quarter and half year ended September 30 2025.
10 months agoPlease find enclosed the outcome of the Board Meeting held today i.e. November 14 2025
10 months agoGujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2025.
10 months agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended September 30 2025.
11 months agoIntimation of Closure of Trading Window for the quarter ended September 30 2025
11 months agoScrutinizers Report along with the Voting Results for the 48th Annual General Meeting held on September 25 2025.
12 months agoAppointment of Secretarial Auditor
12 months agoPlease find enclosed the proceedings of the 48th Annual General Meeting of Gujarat Petrosynthese Limited held today i.e. Tuesday September 23 2025.
12 months agoAnnual reports
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