1

/
GP
GLOBAL /POL®
LUBRI CANTS

June 24, 2020

To, To,
BSE Limited National Stock Exchange of India Ltd.
Department of Corporate Services, Exchange Plaza, 5th Floor, G-Block,
P. J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East,
Mumbai - 400 00 I Mumbai - 400 051
Scrip Cod_e_: _5_
32_5_4_3,_ _ _ _ _ _ _ _ _ ___.._S
_'c_r_.iP._S..,__
vm_b_o_l:_G_U_L_F_~P_E_'_fR
_ O_ _ __ _ _ ~

Dear Sir,

Sub.: Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,
2015, please note that the Board of Directors of our Company at their meeting held today i.e.
June 24, 2020 at 12.25 p.m. and concluded at 2: 15 p.m. has

I. Approved the Audited Financial Resu lts of the Company for the quarter and financial year ended
March 3 I, 2020 and

2. Recommended Dividend@ 15% amount ing to Re. 0.75 per share on equity shares of Rs. 5/- each for
the financial year ended 31 st March, 2020 subject to approval of the shareholders at the J\nnual
General Meeting of the Company.

The said final dividend shall be paid to the eligible shareholders within thirty (30) days from the date of
approval of the shareholders at the ensuing Annual General Meeting of the Company.

The Company shall inform in due course of time the date on which the Company will hold its Annual
General Meeting for the year ended March 31, 2020 and the date from which dividend, if approved by
the shareholders, will be paid to the shareholders.

You arc requested to take the above information on your record.

Thanking you,

Yours sincerely,
For GP Petroleums Limited

Bijay Kumar Sanku

Company Secretary &
Com pliancc officer

GP Petroleums Limited
804, Ackruti Star, 8th Floor, MIDC Central Road, MIDC, Andheri East, Mumbai, Mahara shtra, 400 093, India
T +91 22 61 48 2500 F +91 22 6148 ?599 E ipol@gpglobal.com W www.gpglobal.com I www.gppetroleums.co.in f CIN: L23201 MHl 983PLC030372