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

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Company / RTA had received request from the shareholders for issue of duplicate share certificate and in response, the Company / RTA had advised the necessary procedure. Further, upon receipt of valid documents executed by Company / RTA, the Company at its Stakeholders' Relationship Committee meeting held on 05/01/2023, approved issuance of duplicate share certificate to the shareholders in lieu of original share certificate reported lost and the said duplicate share certificate will be issued and dispatched to the respective shareholders in due course as informed by our RTA i.e. Link Intime India Pvt. Ltd. The details of the shareholders to whom the duplicate share certificate have been issued are enclosed at Annexure-1.
06-01-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of 316Th Board Meeting

 This is to inform that, the Board of Directors of the Company, at its Meeting held on 03rd January, 2023, inter alia, approved the award of EPC Contract to M/s. Bhimji Velji Sorathia Construction Pvt. Ltd. at the cost of Rs. 259.00 Crores (Rupees Two Hundred Fifty Nine Crores) approximately for Road, Drain and Pond Works of Solar / Wind / Hybrid RE Park of 2375 MW capacity at Khavda, Great Rann of Kutch area, Gujarat. Letter of Intent has been issued to M/s. Bhimji Velji Sorathia Construction Pvt. Ltd. on 04th January, 2023.
04-01-2023
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Its Board Meeting To Be Held On 03Rd January, 2023.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve With reference to the captioned subject, it is hereby intimated that the Board of Directors of the Company shall meet on Tuesday, the 03rd January, 2023.
31-12-2022
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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, it is hereby informed 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 January, 2023. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results (UFR) of the Company for the Third Quarter of Financial Year 2022-23 ending on 31st December, 2022, as may be approved by the Board of Directors at its Meeting to be held for the purpose. The date of said Board Meeting for considering the UFR shall be communicated in due course.
30-12-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Change In Designation Of Dr. Mamata Biswal (DIN: 07156141) From Independent Director To Woman Independent Director.

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Dr. Mamata Biswal (DIN: 07156141), Independent Director of the Company has been, pursuant to the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, redesignated as Woman Independent Director of the Company by the Board of Directors of the Company vide Circular Resolution passed on 28/12/2022.
28-12-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby inform that Dr. (Ms.) Manjula Subramaniam (DIN: 00085783), IAS (Retd.), Woman Independent Director, has tendered her resignation from the Board of Directors of the Company vide her email dated 12/12/2022, received on 12/12/2022, with immediate effect i.e. close of business hours of 12th December, 2022 due to serious health complication / ongoing health concerns / falling health. There are no other listed entities in which Dr. (Ms.) Manjula Subramaniam (DIN: 00085783), IAS (Retd.), holds directorship and membership of committees as on 12/12/2022. Dr. (Ms.) Manjula Subramaniam (DIN: 00085783), IAS (Retd.), has confirmed that there is no other material reason other than the mentioned above for her resignation from the Board of Directors of the Company. Resignation email dated 12/12/2022 of Dr. (Ms.) Manjula Subramaniam (DIN: 00085783), IAS (Retd.), is enclosed herewith.
13-12-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Company / RTA had received request from the shareholders for issue of duplicate share certificate and in response, the Company / RTA had advised the necessary procedure. Further, upon receipt of valid documents executed by Company / RTA, the Company at its Stakeholders' Relationship Sub Committee meeting held on 01/12/2022, approved issuance of duplicate share certificate to the shareholders in lieu of original share certificate reported lost and the said duplicate share certificate have been issued and dispatched to the respective shareholders on 02/12/2022 as informed by our RTA i.e. Link Intime India Pvt. Ltd. The details of the shareholders to whom the duplicate share certificate have been issued are enclosed at Annexure-1 of our intimation letter attached herein below.
02-12-2022
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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 (Listing Obligations and Disclosure Requirements) 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 Wednesday, the 23/11/2022, intimation of loss of Share Certificate and request for issue of duplicate Share Certificate from shareholder, details of which is mentioned in our letter attached.
23-11-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our letters dated 31st October, 2022 and 01st November, 2022, regarding Conference Call held on 03rd November, 2022, post declaration of Unaudited Financial Results of the Company for the Second Quarter (Q2) of FY 2022-23 ended on 30th September, 2022, we are enclosing herewith a copy of the transcript of said Conference Call.
09-11-2022
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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 (Listing Obligations and Disclosure Requirements) 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 08/11/2022, intimation of loss of Share Certificate and request for issue of duplicate Share Certificate from the shareholder details of which is mentioned in our letter attached.
08-11-2022
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