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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Certificate Regarding Transfer Etc. Of Equity Shares For The F.Y 2021-22 Ended On 31St March, 2022.

 With reference to the above subject, enclosed herewith is the Certificate dated 11th April, 2022 of CS Niraj Trivedi, Practicing Company Secretary, Vadodara, certifying that all the certificates have been issued within prescribed timeline of the lodgment for transfer, transmission, sub-division, etc., in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as may be applicable, for the F.Y. 2021-22 ended on 31st March, 2022. Kindly take the above on your records.
13-04-2022
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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 31st March, 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.
12-04-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The F.Y. 2021-22 Ended On 31St March, 2022.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility of the Company i.e. Gujarat Industries Power Company Limited (GIPCL), are maintained by the Company's Registrar and Share Transfer Agent (RTA) viz. Link Intime India Private Limited (LIIPL), a SEBI Registered Category - I Registrar and Transfer Agent bearing Registration Number: INR000004058. Kindly take the above on your records
07-04-2022
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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 1st April, 2022, notice in newspapers viz., Financial Express, All India Edition (English) and Loksatta Jansatta, Vadodara Edition (Gujarati) informing shareholders about dispatch of Postal Ballot notice, 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.
01-04-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Retirement

 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 would like to inform that Shri S B Dangayach (DIN: 01572754), Independent Director of the Company, has been appointed w.e.f. 31st March, 2021 for a second term of a period of one (01) year, from the date of his appointment and consequent upon completion of the said term of one (01) year on 30th March, 2022, Shri S B Dangayach (DIN: 01572754), Independent Director, ceased to be the Director of the Company with cessation date of 30th March, 2022. Kindly take the above on your records and acknowledge the receipt.
31-03-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Retirement

 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 would like to inform that, Dr. K M Joshi (DIN: 00501563), Independent Director of the Company, has been appointed w.e.f. 31st March, 2021 for a second term of a period of one (01) year, from the date of his appointment and consequent upon completion of the said term of one (01) year on 30th March, 2022, Dr. K M Joshi (DIN: 00501563), Independent Director, ceased to be the Director of the Company with cessation date of 30th March, 2022. Kindly take the above on your records and acknowledge the receipt.
31-03-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Retirement

 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 would like to inform that, Prof. Shekhar Chaudhuri (DIN: 00052904), Independent Director of the Company has been appointed w.e.f. 31st March, 2021 for a second term of a period of one (01) year, from the date of his appointment and consequent upon completion of the said term of one (01) year on 30th March, 2022, Prof. Shekhar Chaudhuri (DIN: 00052904), Independent Director, ceased to be the Director of the Company with cessation date of 30th March, 2022. Kindly take the above on your records and acknowledge the receipt.
31-03-2022
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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 April, 2022. The Trading Window will open 48 hours after the announcement of the Audited/Unaudited Financial Results (AFR/UFR) of the Company for the Fourth Quarter and Financial Year 2021-22 ending on 31st March, 2022 by the Board of Directors at its Meeting to be held for the purpose. The date of said Board Meeting for considering the AFR/UFR shall be communicated in due course. Kindly take the above on records.
30-03-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement Under Regulation 30 LODR -Updates (Intimation Regarding Time Being Non - Operation Of 145MW Gas Based Station -I)

 With reference to the time being non - operation of 145MW Gas Based Station -I, and pursuant to the Regulation 30(3) read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached intimation. Kindly take the above on records.
17-03-2022
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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 89 of the AOA of the Company and as recommended by the NRC and the BOD of the Company through resolution passed by way of circulation have approved the appointment of the following Directors subject to the approval of Shareholders: 1) Shri H R Patel, IAS (DIN: 08101424) as an Additional Director (Nominee of GACL) on the Board of GIPCL, w.e.f. 15/03/2022. 2) Shri Jai Prakash Shivahare, IAS (DIN: 07162392) as an Additional Director (Nominee of GUVNL) on the Board of GIPCL, w.e.f. 15/03/2022. Brief Profile of said Directors are enclosed herewith. It is hereby confirmed that said Directors are not related to any of the Directors of the Company and are 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 and acknowledge the receipt.
16-03-2022
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