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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform that a Conference Call with Analyst / Investors is scheduled to be held on Wednesday, the 14th June, 2023 from 03:30 p.m. IST onwards, in connection with Financial Performance of Fourth Quarter (Q4) and for the Financial Year 2022-23 ended of 31/03/2023 with Diamond Pass Registration Link. (A copy of the Invite is attached herewith). Kindly take the above on your records and acknowledge the receipt.
08-06-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 pursuant to the provisions of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, it is informed that the Company has, received from Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd. on Friday, the 02/06/2023, intimation of loss of Share Certificate and request for issue of duplicate Share Certificate for the shareholder, details of which is enclosed with this letter. Link Intime India Pvt. Ltd., Vadodara is verifying the documents submitted by the aforesaid applicant(s). If the applications/documents/information submitted by the above applicant(s) is/are not as per the guidelines, our R&T Agent will send necessary communications requesting them to submit the same. Upon receipt of all information / documents, the proposal for issue of duplicate share certificate/s shall be considered by the Company and letter of confirmation will be issued within statutory time limit from the date of receipt of relevant information/documents.
02-06-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With respect to the subject, we would like to inform you that, the Company has published on Wednesday, the 31st May, 2023, notice in Newspaper viz. Business Standards, All India Editions (English Edition) and Loksatta Jansatta, Vadodara Edition (Gujarati Edition) informing shareholders about the Standalone Audited Financial Results (AFR) for the Fourth Quarter and Financial year 2022-23 ended on 31st March, 2023. The aforesaid Audited Financial Results are also available on the website of the Company at www.gipcl.com. We submit herewith copies of the notices published in the above Newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on your records and acknowledge receipt.
31-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
30-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As required in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report dated 29th May, 2023, for the Financial Year ended on 31st March, 2023 issued by M/s. TNT & Associates, Practicing Company Secretary, Vadodara. Kindly find the said Report in order and take on your record.
30-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - INTIMATION FOR APPOINTMENT OF COST AUDITOR FOR THE FY 2023-24.

 Pursuant to the Regulation 30, Schedule III, Part -A, Para A (7) and other applicable provisions of the Listing Regulations, we hereby inform you that Board of Directors of the Company have at its Meeting held on 29th May, 2023 approved the appointment of M/s. Dalwadi & Associates, Cost Accountants, Ahmedabad as Cost Auditors of the Company for the Financial Year 2023-24, subject to the ratification by the Members of the Company at the ensuing 38th Annual General Meeting (AGM).
29-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended vide SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed details of Related Party Transactions for the half year ended 31st March, 2023 drawn in accordance with applicable accounting standards. We request you to kindly take the same on records.
29-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its Meeting held today i.e. on 29/05/2023, inter alia, has recommended a Dividend of Rs.3.75 per equity share (37.50%) of Rs.10/- each fully paid up for the FY 2022-23 ended on 31/03/2023, subject to approval of the Shareholders at ensuing 38th Annual General Meeting.
29-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Audited Financial Result Of Gujarat Industries Power Company Limited For The Fourth Quarter And Financial Year 2022-23, Ended On 31/03/2023.

 As recommended by the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e. on 29/05/2023, has: i. Approved the AFR for the Q4 and FY 2022-23 ended on 31/03/2023; ii. Approved the AFS for FY 2022-23 ended on 31/03/2023; and iii. Recommended a Dividend for the FY 2022-23 ended on 31/03/2023. Pursuant to Regulation 33 of SEBI Listing Regulations, we are enclosing the following: 4. Standalone Audited Financial Results (AFR) for the Q4 and FY 2022-23 ended on 31/03/2023; 5. Auditors'' Report on the Audited Financial Results, issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon; 6. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone Audited Financial Results of the Company for the Q4 and FY 2022-23 ended on 31/03/2023. The above is for your record and necessary action, if any.
29-05-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Board Meeting Outcome Of Its Meeting Held Today I.E. On 29/05/2023: Standalone Audited Financial Results (AFR) For Q4 For FY 2022-23, Audited Financial Statements For The FY 2022-23 Ended On 31/03/2023 And Recommendation Of Dividend For FY 2022-23.

 As recommended by the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e. on 29/05/2023, has: i. Approved the AFR for the Q4 and FY 2022-23 ended on 31/03/2023; ii. Approved the AFS for FY 2022-23 ended on 31/03/2023; and iii. Recommended a Dividend for the FY 2022-23 ended on 31/03/2023. Pursuant to Regulation 33 of SEBI Listing Regulations, we are enclosing the following: 1. Standalone Audited Financial Results (AFR) for the Q4 and FY 2022-23 ended on 31/03/2023; 2. Auditors'' Report on the Audited Financial Results, issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon; 3. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone Audited Financial Results of the Company for the Q4 and FY 2022-23 ended on 31/03/2023. The above is for your record and necessary action, if any.
29-05-2023
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