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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 A Newspaper Notice containing information on the date of Annual General Meeting to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), Book Closure, E-Voting, Dividend, etc., has been published on Wednesday, the 31st August, 2022, in the newspapers, viz., Business Standard (All India English Edition) and Loksatta Jansatta (Vadodara Gujarati Edition). We submit herewith copies of the above notices published in the newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your records please. The said Notices are also available on the website of the Company at www.gipcl.com.
31-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 We would like to inform you that as informed to your good exchange that the 37th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 22nd September, 2022, at 03:30 p.m. (IST), through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Dividend upon its declaration at the Annual General Meeting, will be paid at ? 2.50 per equity shares of the Company on or after 27th September, 2022 to those members whose names appear on the Register of Members of the Company on the Book Closure Date. The above is for your records and necessary actions, if any.
30-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith 37th Annual Report of the Company for the FY 2021-22 containing, inter alia, the following: 1. Notice convening 37th AGM together with Explanatory Statement; 2. Board's Report for FY 2021-22 together with its Annexures, MDA, CGR and BRR; and 3. AFS for the FY 2021-22 i.e. Balance Sheet, Statement of Profit and Loss, Statement of Changes in Equity, Cash Flow Statement and Notes annexed thereto and forming part of the AFS; together with Auditor's Report thereon. The said Annual Report (as web link) is being sent by e'mail to all those shareholders whose valid email IDs are registered with the Company / RTA. The said Annual Report including Notice of AGM is also available under the investors page on the website of the Company at www.gipcl.com. Kindly take the above on records and acknowledge the receipt.
29-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Intimation Regarding 37Th Annual General Meeting (AGM) To Be Held Through Video Conferencing (VC) /Other Audio-Visual Means (OAVM), E-Voting And Scrutinizer.

 Intimation reg. 37th Annual General Meeting (AGM) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM), e-Voting and Scrutinizer, pursuant to Section 96 and 108 of the Companies Act, 2013 (the Act) and Rule 20 of Companies (Management & Administration) Rules, 2014 (the Rules) read along with Regulations 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (LODR).
29-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Article 93 of the Articles of Association of the Company and as recommended by the Nomination and Remuneration Committee and the Board of Directors of the Company through Circular Resolution have approved the appointment of the following Director subject to the approval of Shareholders: Shri Swaroop P., IAS (DIN: 08103838) as an Additional Director (Nominee of GACL) on the Board of GIPCL, w.e.f. 22/08/2022, vice Shri Harshad R. Patel, IAS. Brief Profile of Shri Swaroop P., IAS (DIN: 08103838) is enclosed herewith. It is hereby confirmed that said Director is not related to any of the Directors of the Company and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on records.
23-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Books Closure For Entitlement Of Dividend And 37Th AGM And E-Voting Cut Off And E-Voting Period.

 Pursuant to the provisions of the Companies Act, Rules and Regulations made there under and the SEBI LODR, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed From Friday, 16/09/2022 to Thursday, 22/09/2022. Please refer attached letter for detail information.
22-08-2022
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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 06th August, 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 First Quarter (Q1) of FY 2022-23 ended on 30th June, 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. Kindly take the above on records and acknowledge the receipt.
06-08-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and pursuant to Regulation 30 read with Part-A of Schedule III and other applicable regulations, if, any, of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, it is hereby intimated that, CS Shalin Patel, Company Secretary, (Membership No. A22687) has been appointed as a Company Secretary and Compliance Officer of the Company with effect from 04th August, 2022.
04-08-2022
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of 313Th Board Meeting - Standalone Unaudited Financial Results For The First Quarter (Q1) Ended On 30Th June, 2022.

 This is to inform you that Directors of the Company, has at its 313th Meeting held today i.e. on 04th August, 2022, inter alia, approved Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2022-23 ended on 30th June, 2022; Notice convening 37th Annual General Meeting, along with Explanatory Statement; and Board's Report to the Members of the Company, for the FY 2021-22 together with Management Discussion & Analysis Report, Corporate Governance Report and Business Responsibility Report, forming part of the Board's Report. Pursuant to the Regulation 33, we are enclosing Limited Review Report dated 04th August, 2022 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Chartered Accountants, Vadodara thereon and Standalone UFR for the First Quarter (Q1) of FY 2022-23 ended on 30th June, 2022. The aforesaid Results are being also posted on the Company's website. Kindly take the above on records and acknowledge the receipt.
04-08-2022
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Outcome Of 313Th Board Meeting - Standalone Unaudited Financial Results For The First Quarter (Q1) Ended On 30Th June, 2022.

 This is to inform you that Directors of the Company, has at its 313th Meeting held today i.e. on 04th August, 2022, inter alia, approved Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2022-23 ended on 30th June, 2022; Notice convening 37th Annual General Meeting, along with Explanatory Statement; and Board's Report to the Members of the Company, for the FY 2021-22 together with Management Discussion & Analysis Report, Corporate Governance Report and Business Responsibility Report, forming part of the Board's Report. Pursuant to the Regulation 33, we are enclosing Limited Review Report dated 04th August, 2022 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Chartered Accountants, Vadodara thereon and Standalone UFR for the First Quarter (Q1) of FY 2022-23 ended on 30th June, 2022. The aforesaid Results are being also posted on the Company's website. Kindly take the above on records and acknowledge the receipt.
04-08-2022
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