Annual report for Gujarat Industries Power Company Ltd. for FY-2022
21-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Dividend Updates
As recommended by the Audit Committee, the Directors of the Company at its Meeting held today i.e. on 20th May, 2022, has Recommended a Dividend of Rs. 2.5 per equity share (25%) of Rs.10/- each fully paid up for the FY ended on 31/03/2022. The above is for your record and necessary action, if any20-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of Board Meeting: - 1. Standalone Audited Financial Results (AFR) For Q4 And For FY 2021-22 And Audited Financial Statements For The FY 2021-22 Ended On 31/03/2022; And 2. Recommendation Of Dividend For FY 2021-22.
As recommended by the Audit Committee, the Directors of the Company at its Meeting held today i.e. on 20th May, 2022, has: i. Approved the AFR for the Q4 and FY 2021-22 ended on 31/03/2022; ii. Approved the AFS for FY 2021-22 ended on 31/03/2022; and iii. Recommended a Dividend for the FY ended on 31/03/2022. Pursuant to the said Regulation 33 of SEBI Listing Regulations, we are enclosing the following: 4. Standalone Audited Financial Results (AFR) for the Q4 and FY 2021-22 ended on 31/03/2022; 5. Auditors' Report on the Audited Financial Results, issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon; 6. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone Audited Financial Results of the Company for the Q4 and FY 2021-22 ended on 31/03/2022. The above is for your record and necessary action, if any.20-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for Outcome Of Board Meeting: - 1. Standalone Audited Financial Results (AFR) For Q4 And For FY 2021-22 And Audited Financial Statements For The FY 2021-22 Ended On 31/03/2022; And 2. Recommendation Of Dividend For FY 2021-22.
As recommended by the Audit Committee, the Directors of the Company at its Meeting held today i.e. on 20th May, 2022, has: i. Approved the AFR for the Q4 and FY 2021-22 ended on 31/03/2022; ii. Approved the AFS for FY 2021-22 ended on 31/03/2022; and iii. Recommended a Dividend for the FY ended on 31/03/2022. Pursuant to the said Regulation 33 of SEBI Listing Regulations, we are enclosing the following: 4. Standalone Audited Financial Results (AFR) for the Q4 and FY 2021-22 ended on 31/03/2022; 5. Auditors' Report on the Audited Financial Results, issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon; 6. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone Audited Financial Results of the Company for the Q4 and FY 2021-22 ended on 31/03/2022. The above is for your record and necessary action, if any.20-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Audited Financial Result FY 2021 22
Letter attached for detail information.20-05-2022
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 13/05/2022, approved issuance of duplicate share certificate to the shareholder in lieu of original share certificate reported lost and the said duplicate share certificate have been issued on 13/05/2022 and dispatched to the respective shareholder on 17/05/2022. The details of the shareholder to whom the duplicate share certificate have been issued are enclosed at Annexure-1. Kindly take the above on your records.17-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT INDUSTRIES POWER CO.LTD. 2 CIN NO. L99999GJ1985PLC007868 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21 and 2021-22 5 Incremental borrowing done in FY (T)(a) 40.15 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 and 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CS Achal S ThakkarDesignation :-Company Secretary Name of the Chief Financial Officer :- CA K K BHATT Designation : -GM Finance and Chief Financial Officer Date: 12/05/202212-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Consideration And Approval Of: A. Standalone AFR For The Q4 And FY 2021-22 Ended On 31/03/2022; B. Standalone AFS For FY 2021-22 Ended On 31/03/2022; And C. Recommendation Of Dividend, If Any, For FY 2021-22.
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve a. Standalone Audited Financial Results (AFR) for the Fourth Quarter (Q4) and Financial Year (FY) 2021-22 ended on 31/03/2022; b. Standalone Audited Financial Statements for FY 2021-22 ended on 31/03/2022; and c. Recommendation of Dividend, if any, for FY 2021-22.12-05-2022
GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent to resignation tendered by CS Achal S Thakkar, he ceased to be the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from Monday, the 9th May, 2022 (after close of working hours). Kindly take the above on your records and acknowledge receipt.10-05-2022
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 04/05/2022, intimation of loss of Share Certificate from the shareholder, details of which is mentioned in letter attached.05-05-2022