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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 June, 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). Kindly take the above your records.
07-07-2022
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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 with effect from 1st July, 2022, for all the designated persons (including Directors) and their immediate relatives as defined under the Company''s Code of Conduct under the said Regulations. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results (UFR) of the Company for the First Quarter of Financial Year 2022-23 ending on 30th June, 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. Kindly take the above on records.
29-06-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Company has published on Friday, the 17th June, 2022, notice in newspapers viz., Financial Express, Ahmedabad / Vadodara Edition (English) and Loksatta Jansatta, Vadodara Edition (Gujarati) informing shareholders about dispatch of Postal Ballot Notice dated 15th June, 2022, information relating to cut-off date & e-voting and other necessary information relating to Postal Ballot. We submit herewith copies of the notice 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.
17-06-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 15th June, 2022, along with explanatory statement and other details, which is being disseminated to the shareholders of the Company for seeking their approval. Postal Ballot Notice is uploaded on the website of the Company, viz., www.gipcl.com and website of CDSL (agency for providing the e-Voting facility) i.e. www.cdslindia.com and can also be accessed from the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. Kindly take the above information on record.
16-06-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our Letter dated 04th June, 2022 regarding Conference Call scheduled on 07th June, 2022, post declaration of Audited Financial Results of the Company for the Year ended 31st March, 2022, we are enclosing herewith a copy of the transcription of Conference Call held on 07th June, 2022. The aforesaid information is also disclosed on the website of the Company at www.gipcl.com. Kindly take the above on your records and acknowledge the receipt.
13-06-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our letter dated 04th June, 2022 regarding Conference Call held today i.e. on 07th June, 2022, post declaration of Audited Financial Results of the Company for the Year ended 31st March, 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: http://www.gipcl.com/analysts-institutional-investors-meet.htm Kindly take the above on your records and acknowledge the receipt.
07-06-2022
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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 Tuesday, 07th June, 2022 from 03:30 p.m. onwards in connection with the Financial Performance of the Company for FY 2021-22 (A copy of the Invite is attached herewith). Kindly take the above on your records and acknowledge the receipt.
04-06-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process.

 With respect to the subject, we are enclosing herewith the copy of the minutes of resolutions passed by way of postal ballot by remote e-voting process on 30th April, 2022. The results of postal ballot were announced vide our letter dated 03rd May, 2022. This is for your information and records.
03-06-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly find enclosed copy of Annual Secretarial Compliance Report for the FY 2021-22 ended on 31st March, 2022, dated 25th May, 2022, issued by TNT & Associates, Secretarial Auditors of the Company. Kindly take the above on your records and acknowledge the receipt. Thanking you.
26-05-2022
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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 Sunday, the 22nd May, 2022, notice in newspapers viz., Financial Express, All India Edition (English Edition) and Loksatta Jansatta, Vadodara Edition (Gujarati Edition) informing shareholders about the Standalone Audited Financial Results (AFR) for the Quarter & FY 2021-22 ended on 31st March, 2022. The said Audited 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.
23-05-2022
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