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Gujarat Industries Power Company Ltd - 517300 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good exchange that consequent upon transfer from "Secretary (Expenditure), Finance Department, Government of Gujarat" to "Commissioner, Geology & Mining, Government of Gujarat", Shri Roopwant Singh, IAS (DIN: 06717937), Nominee Director of Government of Gujarat on the Board of the Company, has tendered his resignation from the Board of Directors of the Company vide his Letter dated 17/08/2021 (received on 31/08/2021), with immediate effect. In view of above, Shri Roopwant Singh, IAS (DIN: 06717937) ceased to be a Director of the Company w.e.f. 17/08/2021. Kindly take the above on your records and acknowledge receipt.
01-09-2021
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Gujarat Industries Power Company Ltd - 517300 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of SEBI Listing Regulations, we are submitting herewith 36th Annual Report of the Company for the FY 2020-21 containing, inter alia, the following: 1. Notice convening 36th Annual General Meeting together with Explanatory Statement; 2. Board's Report for FY 2020-21 together with its Annexures, Management Discussion and Analysis Report (MDA), Corporate Governance Report (CGR) &Business; Responsibility Report(BRR); and 3. Audited Financial Statements for the FY 2020-21 i.e. Balance Sheet, Statement of Profit and Loss, Statement of Changes in Equity, Cash Flow Statement and Notes annexed thereto; together with Auditor's Report thereon. The said Annual Report (as a web link) is being sent by e'mail to the shareholders by e-mail. The said Annual Report is also available on the website of the Company at www.gipcl.com. Kindly take the above on records and acknowledge the receipt.
31-08-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 We would like to inform you that the 36th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 23rd September, 2021 at 03:00 p.m. (IST), through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 36th AGM shall be paid on or after 27th September, 2021. The above is for your records and necessary actions, if any.
31-08-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Intimation Regarding 36Th Annual General Meeting Scheduled On 23Rd September, 2021.

 We would like to inform that the 36th Annual General Meeting will held on Thursday, the 23rd September, 2021 at 03:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting period commences from 9:00 am (IST) on Monday, the 20th September, 2021 and end at 5:00 pm (IST) on Wednesday, the 22nd September, 2021. (For details please refer attached letter). Kindly take the above on your records.
27-08-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Intimation Regarding Book Closure For 36Th Annual General Meeting.

 We would like to inform that the Book Closure for entitlement of Dividend and 36th AGM to be held on 23rd September, 2021 shall be from Friday, the 17th September, 2021 to Thursday, the 23rd September, 2021 (both days inclusive) (For details please refer attached letter). Kindly take the above on your records.
27-08-2021
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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 RTA, M/s. Link Intime India Pvt. Ltd., has received on Wednesday i.e. 18/08/2021 intimation of loss of shares and request for issue of duplicate share certificate from the shareholder, details of which is disclosed in letter attached. Kindly take the above on your records.
18-08-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Commissioning Of 100 MW Raghanesda Solar Power Project At Raghanesda Solar Park, Village Raghanesda, Dist.: Banaskantha.

 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), it is hereby informed that the 100 MW Solar Power Project of the Company situated at Raghanesda Ultra Mega Solar Park, Village Raghanesda, Ta.: Vav, District Banaskantha, Gujarat has been commissioned on 10/08/2021, as conveyed by Gujarat Energy Development Agency (GEDA) late evening on 13/08/2021 vide its Certificate of Commissioning of even date. Kindly take the above on records and acknowledge the receipt.
16-08-2021
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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 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 03/08/2021, 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 12/08/2021. The details of the shareholders to whom the duplicate share certificate have been issued are enclosed herewith. Kindly take the above on your records.
13-08-2021
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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. 10/08/2021 intimation of loss of shares from the shareholders as mentioned in the letter attached.
10-08-2021
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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 First Quarter (Q1) Of FY 2021-22 Ended On 30/06/2021.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,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 Saturday, the 07th August, 2021, inter alia, to consider and approve the Standalone Unaudited Financial Results (UFR) for the First Quarter for FY 2021-22 ended on 30th June, 2021. Kindly take the above on your records and acknowledge the receipt
31-07-2021
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