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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 today i.e. on 03rd November, 2022, post declaration of Unaudited Financial Results of the Company for Second Quarter (Q2) of FY 2022-23 ended on 30th September, 2022, audio recording of the said Conference Call with Analysts and Investors has been made available on website of the Company under the following link: https://www.gipcl.com/analysts-institutional-investors-meet.htm
03-11-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosure Of Related Party Transactions For The First Half Of FY 2022-23 Ended On 30/09/2022.

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 first half of FY 2022-23 ended on 30th September, 2022, drawn in accordance with applicable accounting standards.
02-11-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Updated invitation for Conference Call Dated 03rd November, 2022, with Diamond Pass Registration Link. With reference to our earlier letter dated 31st October, 2022 and in continuation therein, we submit herewith updated invitation for conference call with Analysts / Investors scheduled to be held on Thursday, the 03rd November, 2022 from 03:30 p.m. IST onwards, in connection with the Financial Performance for Second Quarter (Q2) of FY 2022-23 with Diamond Pass Registration Link. (A copy of the updated Invite is attached herewith).
01-11-2022
Bigul

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

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call with Analysts / Investors is scheduled to be held on Thursday, the 03rd November, 2022 from 03:30 p.m. IST onwards in connection with the Financial Performance for Second Quarter (Q2) of FY 2022-23 (A copy of the Invite is attached herewith).
31-10-2022
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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 Saturday, the 22nd October, 2022, 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 Second Quarter (Q2) and Half Year (H1) of FY 2022-23 ended on 30th September, 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.
22-10-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Standalone Unaudited Financial Results For The Second Quarter (Q2) & Half Year (H1) Of FY 2022-23 Ended On 30Th September, 2022.

As recommended by the Audit Committee, Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) & Half Year (H1) of FY 2022-23 ended on 30th September, 2022. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) and Half Year (H1) of FY 2022-23 ended on 30th September, 2022; and (ii) Limited Review Report dated 20th October, 2022 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.
21-10-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of Board Meeting: Standalone Unaudited Financial Results For The Second Quarter (Q2) & Half Year (H1) Of FY 2022-23 Ended On 30Th September, 2022.

This is to inform you that the Board of Directors of the Company, has at its Meeting held today i.e. on 20th October, 2022, inter alia, approved the following: As recommended by the Audit Committee, Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) & Half Year (H1) of FY 2022-23 ended on 30th September, 2022. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) and Half Year (H1) of FY 2022-23 ended on 30th September, 2022; and (ii) Limited Review Report dated 20th October, 2022 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.
20-10-2022
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Board Meeting To Consider And Approve Standalone Unaudited Financial Results (UFR) For The Second Quarter (Q2) And Half Year (H1) Of FY 2022-23 Ended On 30/09/2022.

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve 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 Thursday, the 20th October, 2022 inter alia, to consider and approve the Standalone Unaudited Financial Results for the Second Quarter (Q2) and Half year (H1) of FY 2022-23 ended on 30/09/2022.
13-10-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Minutes of 37th Annual General Meeting held on 22nd September, 2022.
11-10-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- CS SHALIN PATELDesignation :- Company Secretary and Compliance Officer
07-10-2022
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