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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further pursuant to the Article 88 of the Articles of Association (AOA) of the Company, Government of Gujarat vide Resolution No. GUV-1108-1336-K dated 03/03/2022, received on 07/03/2022, has appointed Shri Mukesh Puri, IAS (DIN: 03582870), as its Nominee Director and Chairman vice Smt. Sunaina Tomar, IAS. The Brief Profile of Shri Mukesh Puri, IAS (DIN: 03582870) is attached herewith. It is hereby confirmed that he 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 your records and acknowledge receipt.
08-03-2022
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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 Sunday, the 06/03/2022, intimation of loss of shares and request for issue of duplicate Share Certificates from shareholder mentioned in letter to Stock Exchange. Kindly take the above on your records.
08-03-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent upon Cessation as Managing Director from Gujarat Urja Vikas Nigam Limited, Smt. Shahmeena Husain, IAS (DIN: 03584560), Director (Nominee of Gujarat Urja Vikas Nigam Limited), has tendered his resignation from the Board of Directors of the Company vide his Letter dated 25/02/2022, received on 28/02/2022, with immediate effect. In view of above, Smt. Shahmeena Husain, IAS (DIN: 03584560), ceased to be a Director of the Company with Cessation date of 25/02/2022. Kindly take the above on your records and acknowledge receipt.
28-02-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent upon Cessation as Managing Director from Gujarat Alkalies & Chemicals Limited, Shri Milind Torawane, IAS (DIN: 03632394), Director (Nominee of Gujarat Alkalies & Chemicals Limited), has tendered his resignation from the Board of Directors of the Company vide his Letter dated 06/02/2022, received on 11/02/2022, with immediate effect. In view of above, Shri Milind Torawane, IAS (DIN: 03632394), ceased to be a Director of the Company with Cessation date of 06/02/2022. Kindly take the above on your records and acknowledge receipt.
11-02-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published on Wednesday, the 09th February, 2022, Notice in newspapers viz., Financial Express, All India Edition (English Edition) and Loksatta Jansatta, Vadodara Edition (Gujarati Edition) informing shareholders about the Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) & Nine Month of FY 2021-22 ended on 31st December, 2021. 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.
09-02-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As recommended by the Nomination & Remuneration Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 07th February, 2022, inter alia, approved the appointment of the following individuals as Additional Directors (Independent) for a period of five (5) years, subject to approval of the Members of the Company: (1) Shri Nitin Chandrashanker Shukla (DIN: 00041433); (2) Dr. Ravindra Harshadrai Dholakia (DIN: 00069396); and (3) Dr. Mamata Biswal (DIN: 07156141). It is hereby confirmed that above mentioned 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. A brief profile of Shri Nitin Chandrashanker Shukla (DIN: 00041433), Dr. Ravindra Harshadrai Dholakia (DIN: 00069396) and Dr. Mamata Biswal (DIN: 07156141) are enclosed herewith. Kindly take the above on records and acknowledge the receipt.
07-02-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for 1.Standalone UFR For The Q3 & Nine Months Of FY 2021-22 Ended On 31.12.2021. 2.Appointment Of The Directors For A Period Of 5 Years, Subject To Members Approval And 3. Approval Of Draft Postal Ballot Notice To Appoint 3 Independent Directors.

 As recommended by the Audit Committee, Board of Directors has at its Meeting held today i.e. on 07/02/2022, inter alia, approved: 1. Standalone UFR for Q3 and Nine Months of FY 2021-22 ended on 31/02/2021.Pursuant to the said Regulation 33, we are enclosing (i) UFR for the Q3 and 9 Months of FY 2021-22 ended on 31/02/2021; and (ii)Limited Review Report dated 07/02/2022. The Standalone UFR are being also posted on the Company's website. 2. As recommended by the NRC, appointment of (1) Shri Nitin Chandrashanker Shukla (DIN: 00041433);(2) Dr. Ravindra Harshadrai Dholakia (DIN: 00069396); and(3) Dr. Mamata Biswal (DIN: 07156141) as Additional Directors (Independent) for a period of 5 years, subject to approval of the Members of the Company: 3. Approved the Draft Postal Ballot Notice to transact Special Business seeking shareholders' approval for appointment of 3 Independent Directors through Postal Ballot process. Kindly take the above on records and acknowledge the receipt.
07-02-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Standalone Unaudited Financial Results For The Third Quarter (Q3) & Nine Months Of FY 2021-22 Ended On 31St December, 2021.

 This is to inform that as recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 07th February, 2022, inter alia, approved, Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2021-22 ended on 31st December, 2021. Pursuant to the said Regulation 33, we are enclosing: Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2021-22 ended on 31st December, 2021; and Limited Review Report dated 07th February, 2022 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon. The aforesaid Standalone Unaudited Financial Results are being also posted on the Company's website. Kindly take the above on records and acknowledge the receipt.
07-02-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Board Meeting To Consider And Approve Standalone Unaudited Financial Results (UFR) For The Third Quarter (Q3) Of FY 2021-22 Ended On 31/12/2021.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on, Monday, the 07th February, 2022, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) of FY 2021-22 ended on 31/12/2021. Kindly take the above on your records
28-01-2022
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholding for the Period Ended December 31, 2021

 Gujarat Industries Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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