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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 30th September, 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).
06-10-2022
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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, 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 October, 2022. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results (UFR) of the Company for the Second Quarter of Financial Year 2022-23 ending on 30th September, 2022 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.
29-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given opportunity to exercise their right to vote on the resolutions set out in the Notice of 37th Annual General Meeting (AGM) through remote e-Voting and e-voting at the 37th AGM held, through Video Conferencing on Thursday, the 22nd September, 2022 at 03:30 pm (IST) at the Registered Office of the Company at P.O. Ranoli - 391 350, Dist. Vadodara, to transact the business as set out in the Notice of the said the 37th AGM. Details of Voting Results of remote e-voting and e-voting at the AGM as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 in relation to the said 37th AGM held on 22/09/2022 is attached herewith. We are also attaching herewith Combined Report of remote e-voting and e-voting at the AGM for each Resolution, issued by CS Swati Bhatt, Independent Scrutinizer.
23-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Proceedings Of The 37Th Annual General Meeting Of The Members Of The Company Held On 22Nd September, 2022 Through Video Conference (VC) / Other Audio-Visual Means (OAVM).

 Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith proceedings of the 37th Annual General Meeting of the Members of the Company held on Thursday, 22nd September, 2022 at 03:30 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM) and concluded at 03:55 p.m. Pls find attached file for further details.
23-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Proceedings Of The 37Th Annual General Meeting Of The Members Of The Company Held On 22Nd September, 2022 Through Video Conference (VC) / Other Audio-Visual Means (OAVM).

 Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith proceedings of the 37th Annual General Meeting of the Members of the Company held on Thursday, 22nd September, 2022 at 03:30 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM) and concluded at 03:55 p.m. Pls find attached file for further details.
23-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Letter Of Intent (Loi) Issued On 20/09/2022 To M/S. KEC International Limited.

 Further to our intimation dated 09/09/2022, it is hereby informed that the Company has issued Letter of Intent (LoI), inter alia, for Design, Engineering, Manufacturing, Assembly, Procurement, Commissioning etc., to M/s. KEC International Limited on 20/09/2022 for 1200 MW (Pooling Sub Station-1) of 2375 MW Solar/Wind/ Hybrid Renewable Energy Park of 2375 MW capacity at Great Rann of Kutch area, Gujarat under single EPC basis.
21-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Gujarat Industries Power Company Limited has informed the Exchange about issue of Duplicate Share 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 14/09/2022, 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 20/09/2022 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.
20-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Awarding Of EPC Contract

 This is to inform you that, the Board of Directors of the Company, at its Meeting held today i.e. on 09th September, 2022, inter alia, approved the award of EPC Contract to M/s. KEC International Limited at the cost of Rs. 244.00 Crores (Rupees Two Hundred Forty Four Crores) approximately for Pooling Sub-station 400/33 KV, 1200 MW (PSS-1, Phase-1 & Phase-II of 600 MW each) of Solar / Wind / Hybrid RE Park of 2375 MW capacity at Great Rann of Kutch area, Gujarat. Kindly take the above on records and acknowledge the receipt.
09-09-2022
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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 (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 Saturday, the 03rd September, 2022, intimation of loss of Share Certificate from the shareholder, details of which are prescribed in letter attached.
03-09-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Board Meeting Intimation

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2022 ,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 Friday, the 09th September, 2022. Kindly take the above on your records and acknowledge the receipt.
02-09-2022
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