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NOTIFICATIONS
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Merger Of Bhavnagar Energy Co. Ltd., With Gujarat State Electricity Corporation Ltd

 In terms of regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with circular # CIR/CFD/CMD/4/2015 dated 09.09.2015, we hereby inform that; Government of Gujarat directed to participate in equity of Bhavnagar Energy Company Limited (BECL) for implementation of 500 MGW power project in Bhavnagar District. Accordingly, the Company participated in equity of BECL and...
17-09-2018
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Dividend Payment Date

 Dear Sir, Apropos our submission, vide our Letter No.SEC/SES/2018 dated 16th August, 2018 regarding 56th Annual General Meeting of the Company scheduled to be held on Friday, the 28th September, 2018 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara....
28-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPF Rules, 2016 as amended from time to time and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers dated 23rd August, 2018. 1. Business Standard (all English editions) and...
24-08-2018
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Cut-Off Date For E-Voting For The 56Th Annual General Meeting Of The Company

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, the Company has fixed 21st September, 2018 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 56th Annual General...
18-08-2018
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Appointment Of Shri Sujit Gulati, IAS As Key Managerial Personnel (KMP) Of The Company And Authority To Determine Materiality Of An Event Or Information And Its Disclosure.

 Kindly note that the Board of Directors at its meeting held on 31st July, 2018 has appointed Shri Sujit Gulati, IAS, Managing Director of the Company as Key Managerial Personnel of the Company vice Shri A M Tiwari, IAS. And hence, following KMP has been authorized in terms of Regulation 30 (5) to determine materiality of an event or information and making disclosures to the Stock Exchanges:...
16-08-2018
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Intimation About 56Th Annual General Meeting And Book Closure - Reg. 42 Of SEBI Listing Regulations

 Apropos our above submission, kindly note that the 56th Annual General Meeting of the Company is scheduled to be held on Friday, the 28th September, 2018 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday the 13th September, 2018 to Friday the...
16-08-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of regulation 30(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby notify the change taken place in the Company's Board of Directors. Sr.No. Name of Director Date of Appointment Brief particulars of change 1 Shri Raj Gopal, IAS 08/08/2018 Appointed as a rotational...
13-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that a conference call with analysts is scheduled to be held on 1st August, 2018 in connection with the Unaudited Financial Results for the Quarter ended 30th June, 2018. A copy of the invite proposed to be circulated is enclosed herewith. Kindly take the same on your records.
01-08-2018
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Submission Of Unaudited Financial Results For The 1St Quarter Ended On 30Th June, 2018

 As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone Unaudited Financial Results for the 1st Quarter ended on 30th June, 2018 ; 2 Independent Auditor's Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, M/s T R Chadha & Co LLP, Chartered Accountants, Ahmedabad.
31-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of regulation 30(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby notify the change taken place in the Company's Board of Directors as mentioned hereunder vide Government of Gujarat Notification No. AIS/35.2018/24/G dated 12th July, 2018. Sr.No. Name of Director Brief particulars of change...
13-07-2018
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