Gujarat Industries Power Company Ltd - 517300 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ACHAL S THAKKARDesignation :- Company Secretary and Compliance Officer 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 September, 2021, duly sent and confirmed by Link Intime 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. 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 October, 2021. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results (UFR) of the Company for the Second Quarter of Financial Year 2021-22 ending on 30th September, 2021 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. Gujarat Industries Power Company Ltd - 517300 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Industries Power Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Industries Power Company Ltd - 517300 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given opportunity to exercise their right to vote on the resolutions set out in the Notice of 36th Annual General Meeting (AGM) through remote e-Voting and e-voting at the 36th AGM held through Video Conference on Thursday, the 23rd September, 2021 at 03:00 pm (IST) at the Registered Office of the Company at P.O. Ranoli - 391 350, Dist. Vadodara to transact the business as set out in the Notice of the said the 36th AGM. Details of Voting Results of remote e-voting and e-voting at the AGM as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 in relation to the said 36th AGM held on 23/09/2021 is attached. We are also attaching Combined Report of remote e-voting and e-voting at the AGM for each Resolution, issued by CS Shalin Patel, Scrutinizer. Pls take above on record. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Proceedings Of The 36Th Annual General Meeting Of The Members Of The Company Held On 23Rd September, 2021 Through Video Conference (VC) / Other Audio Visual Means (OAVM).
Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday, 23rd September, 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) and concluded at 04:05 p.m. Kindly take the above on your record. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday, 23rd September, 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) and concluded at 04:05 p.m. Kindly take the above on your record. 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 Thursday i.e. 16/09/2021 intimation of loss of shares and request for issue of duplicate share certificate from the shareholder, details of which are mentioned in letter attached. Kindly take the above on your records. Gujarat Industries Power Company Ltd - 517300 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT INDUSTRIES POWER CO.LTD. 2CINL99999GJ1985PLC007868 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 444.06 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ACHAL THAKKAR Designation: COMPANY SECRETARY EmailId: asthakkar@gipcl.com Name of the Chief Financial Officer: K K BHATT Designation: CHIEF FINANCIAL OFFICER EmailId: kkbhatt@gipcl.com Date: 13/09/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Gujarat Industries Power Company Ltd - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A Newspaper Notice containing information on the date of Annual General Meeting to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Book Closure, E-Voting, Dividend, etc., has been published on Wednesday, the 1st September, 2021, in the newspapers, viz., Financial Express (All India English Edition) and Loksatta Jansatta (Vadodara Gujarati Edition). We submit herewith copies of the above notices published in the newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your records please. The said Notices are also available on the website of the Company at www.gipcl.com.