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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT INDUSTRIES POWER CO.LTD. 2CIN NO.L99999GJ1985PLC007868 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 459.93 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHALIN PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@GIPCL.COM Name of the Chief Financial Officer: K K BHATT Designation: CHIEF FINANCIAL OFFICER EmailId: KKBHATT@GIPCL.COM Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of 318Th Board Meeting.

This is to inform you that, the Board of Directors of the Company, at its Meeting held today i.e. on Friday, the 21st April, 2023, inter alia, considered / approved: 1. Procurement of Imported Coal for 500 MW Surat Lignite Power Plant (SLPP). 2. Deliberation of EPC Contract for Pooling Sub-station -2 (PSS-2) of Solar / Wind / Hybrid RE Park of 2375 MW capacity at Khavda, Great Rann of Kutch, Gujarat.
21-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For FY 2022-23 Ended On 31St March, 2023.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility of the Company i.e. Gujarat Industries Power Company Limited (GIPCL), are maintained by the Company's Registrar and Share Transfer Agent (RTA) viz. Link Intime India Private Limited (LIIPL), a SEBI Registered Category - I Registrar and Transfer Agent bearing Registration Number: INR000004058.
19-04-2023
Bigul

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 hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Saturday, the 15/04/2023, 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. Our R & T Agent, 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.
15-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Its Meeting To Be Held On Friday, 21St April, 2023.

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve routine agendas related to the business of the Company.
13-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Kindly note that pursuant to the provisions of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Thursday, the 13/04/2023, 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. Our R & T Agent, 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.
13-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Certificate Regarding Transfer, Transmission, Sub Division, Etc. Of Equity Shares For The F.Y 2022-23 Ended On 31St March, 2023.

With reference to the above subject, enclosed herewith is the Certificate dated 12th April, 2023, of CS Niraj Trivedi, Practicing Company Secretary, Vadodara, certifying that all the certificates have been issued within prescribed timeline of the lodgment for transfer, transmission, sub-division, etc., in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as may be applicable, for the F.Y. 2022-23 ended on 31st March, 2023.
12-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Kindly note that pursuant to the provisions of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Sunday, the 09/04/2023, 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. Our R & T Agent, 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.
10-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the Confirmation Certificate for the fourth quarter of F.Y. 2022-23 ended 31st March, 2023, duly sent and confirmed by Link lntime India Private Limited, Company''s Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).
07-04-2023
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Kindly note that pursuant to the provisions of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Friday, the 07/04/2023, 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. Our R & T Agent, 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 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.
07-04-2023
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