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Gujarat Industries Power Company 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, through their Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., has received on Tuesday i.e. 23/11/2021 intimation of loss of shares from the shareholder, details of which is disclosed in our letter attached. Kindly take the above on your records.
24-11-2021
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Gujarat Industries Power Company 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 some requests from the shareholders for issue of duplicate share certificates 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 16/11/2021, approved issuance of duplicate share certificates to the shareholders in lieu of original share certificates reported lost and the said duplicate share certificates have been issued and dispatched to the shareholders on 19/11/2021. The details of the shareholders to whom the duplicate share certificate have been issued are enclosed herewith. Kindly take the above on your records.
22-11-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation to our letter - UFR: Q2_FY2021-22:2021 dated 12th November, 2021 regarding outcome of Board Meeting in which appointment of Smt. Manisha Chandra, IAS (DIN:07557312), Secretary, Finance Department (Expenditure), Government of Gujarat (GoG) as an Additional Director (Nominee of GoG), w.e.f. 12th November, 2021, was intimated to your exchange, we would like to submit herewith brief profile of Smt. Manisha Chandra, IAS (DIN:07557312). Kindly take the above on records and acknowledge the receipt.
18-11-2021
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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, 23rd November, 2021 from 04:00 p.m. onwards in connection with the Financial Performance for Q2 of FY 2021-22 (A copy of the Invite is attached herewith). Kindly take the above on your records and acknowledge the receipt.
18-11-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published on Saturday, the 13th November, 2021, Notice in newspapers viz., Financial Express, All India Edition (In English) and Loksatta Jansatta, Vadodara Edition (In Gujarati) informing shareholders Standalone Unaudited Financial Results for the Second Quarter (Q2) & Half year (H1) of FY 2021-22 ended on 30th September, 2021. The said Notices 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, for your record please. Kindly take the above on records and acknowledge the receipt.
16-11-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As recommended by Nomination & Remuneration Committee, Board of Directors of Company, has at its Meeting held today i.e. on 12/11/2021, inter alia, approved appointment of Smt. Manisha Chandra, IAS (DIN:07557312), Secretary, Finance Department (Expenditure), Government of Gujarat (GoG) as an Additional Director (Nominee of GoG), w.e.f. 12/11/2021. A brief profile of Smt. Manisha Chandra, IAS will be submitted very shortly. The Board Meeting was commenced at 03:30 p.m. and concluded at 05:30 p.m. Kindly take above on records. For details kindly refer attached Letter.
12-11-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Outcome for 1. Standalone Unaudited Financial Results (UFR) For Q2 & (H1 Of FY 2021-22 Ended On 30/09/2021. 2.Appointment Of Smt. Manisha Chandra, IAS (DIN: 07557312)As An Additional Director (Nominee Of Gog).

 Board of Directors of Company, has at its Meeting held today i.e. on 12/11/2021, inter alia, approved following: 1. Standalone UFR for Q2 & H1 of FY 2021-22 ended on 30/09/2021. Pursuant to said Regulation 33, we are enclosing following: Standalone UFR for Q2 and H1 of FY 2021-22 ended on 30/09/2021; and Limited Review Report dated 12/11/2021 issued by Statutory Auditors of Company M/s. CNK & Associates LLP, Vadodara thereon. Aforesaid Standalone UFR are being also posted on Company's website. As recommended by Nomination & Remuneration Committee, appointment of Smt. Manisha Chandra, IAS (DIN:07557312), Secretary, Finance Department (Expenditure), Government of Gujarat (GoG) as an Additional Director (Nominee of GoG), w.e.f. 12/11/2021. A brief profile of Smt. Manisha Chandra, IAS will be submitted very shortly. The Board Meeting was commenced at 03:30 p.m. and concluded at 05:30 p.m. Kindly take above on records. For details kindly refer attached Letter.
12-11-2021
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Gujarat Industries Power Company Ltd - 517300 - 1.Standalone UFR For The Q2 & H1 Of FY 2021-22 Ended On 30/Ember, 2021. 2. Appointment Of Smt. Manisha Chandra, IAS (DIN: 07557312), Secretary, Finance Department (Expenditure), Government Of Gujarat (Gog) As An Additional Director (Nominee Of Gog).

 The Board of Directors of the Company, has at its Meeting held today i.e. on 12th November, 2021, inter alia, approved the following: 1.As recommended by the Audit Committee, Standalone Unaudited Financial Results (UFR) for the Q2 & H1 of FY 2021-22 ended on 30/09/2021. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) and Half Year (H1) of FY 2021-22 ended on 30th September, 2021; and(ii)Limited Review Report dated 12/11/2021 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon. The aforesaid Standalone UFRare being also posted on the Company's website. 2. Appointment of Smt. Manisha Chandra, IAS (DIN:07557312), Secretary, Finance Department (Expenditure), Government of Gujarat (GoG) as an Additional Director (Nominee of GoG), w.e.f. 12th November, 2021. For details refer attached lette Kindly take the above on records and acknowledge the receipt.
12-11-2021
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Gujarat Industries Power Company 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, through their Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., has received on Tuesday i.e. 09/11/2021 intimation of loss of shares from the shareholders which are mentioned in the letter attached.
10-11-2021
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Gujarat Industries Power Company Ltd - 517300 - Board Meeting Intimation for Board Meeting To Consider And Approve Standalone Unaudited Financial Results (UFR) For The Second Quarter (Q2) Of FY 2021-22 Ended On 30/09/2021.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir / Madam, Kindly note that 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 Friday, the 12th November, 2021, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Second Quarter (Q2) of FY 2021-22 ended on 30/09/2021. Kindly take the above on your records.
29-10-2021
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