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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 hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Tuesday, the 04/04/2023, 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.
04-04-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window for sale / purchase of and for dealing in Company''s equity shares shall remain closed for all the designated persons (including Directors) and their immediate relatives as defined under the Company''s Code of Conduct under the said Regulations, with effect from 1st April, 2023. The Trading Window will open 48 hours after the announcement of the Audited Financial Results (AFR) of the Company for the Fourth Quarter and Financial Year 2022-23 ending on 31st March, 2023 by the Board of Directors at its Meeting to be held for the purpose. The date of said Board Meeting for considering the AFR shall be communicated in due course.
30-03-2023
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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 R & T Agent, M/s. Link Intime India Pvt. Ltd., received on Wednesday, the 01/03/2023, 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, 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.
01-03-2023
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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 Thursday, the 16th February, 2023, Notice in newspapers viz., Business Standard, All India Edition (English Edition) and Loksatta Jansatta, Vadodara Edition (Gujarati Edition) informing shareholders about the Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) & Nine Month of FY 2022-23 ended on 31st December, 2022. The said Unaudited 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.
16-02-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The F.Y. 2023-24.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held on 14th February, 2023 has appointed TNT & Associates., Practicing Company Secretaries as Secretarial Auditor of the Company to carry out Audit of the Secretarial records and compliances under applicable Laws for the Financial Year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements)Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is attached as an Annexure-A. Kindly take the above on your records.
15-02-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Standalone Unaudited Financial Results For The Third Quarter (Q3) & Nine Months Of FY 2022-23 Ended On 31St December, 2022.

 This is to inform you that the Board of Directors of the Company, has at its Meeting held today i.e. on 14th February, 2023, inter alia, approved the Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022, as recommended by the Audit Committee. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022; and (ii) Limited Review Report dated 14th February, 2023 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon. The aforesaid Standalone Unaudited Financial Results are being also posted on the Company's website.
14-02-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of 317Th Board Meeting - Standalone Unaudited Financial Results For The Third Quarter (Q3) & Nine Months Of FY 2022-23 Ended On 31St December, 2022.

 This is to inform you that the Board of Directors of the Company, has at its Meeting held today i.e. on 14th February, 2023, inter alia, approved the Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022, as recommended by the Audit Committee. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022; and (ii) Limited Review Report dated 14th February, 2023 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon. The aforesaid Standalone Unaudited Financial Results are being also posted on the Company's website.
14-02-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent to resignation tendered by CS V V Vachharajani (DIN: 00091677), Director (Nominee of Gujarat State Fertilizers & Chemicals Limited), CS V V Vachharajani ceased to be the Director (Nominee of GSFC) from the Board of the Company w.e.f. 09/02/2023.
10-02-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Board Meeting To Consider And Approve Standalone Unaudited Financial Results (UFR) For The Third Quarter (Q3) And Nine Months Of FY 2022-23 Ended On 31/12/2022.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on, Tuesday, the 14th February, 2023, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31/12/2022.
06-02-2023
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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 quarter ended 31st December, 2022, 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).
07-01-2023
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