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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosure Of Related Party Transactions For The Half Year Ended On 31/03/2021.

Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended vide SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed details of Related Party Transactions, for the second half year ended on 31st March, 2021, drawn in accordance with applicable accounting standards. The above is for your record and necessary action, if any.
22-06-2021
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Gujarat Industries Power Company Ltd - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to our letter dated 05/06/2021 regarding Conference Call scheduled on 08/06/2021, post declaration of Audited Financial Results of the Company for the Year ended 31/03/2021, we are enclosing herewith a copy of the transcription of Conference Call held on 08/06/2021. The aforesaid information is also disclosed on the website of the company at www.gipcl.com. Kindly take the above on your records and acknowledge the receipt.
16-06-2021
Bigul

GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

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 transfer from 'Additional Chief Secretary, Energy & Petrochemicals Department, Government of Gujarat (GoG)' to 'Additional Chief Secretary, Social Justice & Empowerment Department, GoG', Smt. Sunaina Tomar, IAS, (DIN:03435543), Chairperson of the Company, has tendered resignation from the Board of Directors of the Company vide her Letter dated 14/06/2021, with immediate effect. In view of above, Smt. Sunaina Tomar, IAS (DIN:03435543) ceased to be a Director of the Company w.e.f. 14/06/2021. Kindly take the above on your records and acknowledge receipt
15-06-2021
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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 transfer from 'Additional Chief Secretary, Energy & Petrochemicals Department, Government of Gujarat (GoG)' to 'Additional Chief Secretary, Social Justice & Empowerment Department, GoG', Smt. Sunaina Tomar, IAS, (DIN:03435543), Chairperson of the Company, has tendered resignation from the Board of Directors of the Company vide her Letter dated 14/06/2021, with immediate effect. In view of above, Smt. Sunaina Tomar, IAS (DIN:03435543) ceased to be a Director of the Company w.e.f. 14/06/2021. Kindly take the above on your records and acknowledge receipt
15-06-2021
Bigul

Gujarat Industries Power Company 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 transfer from 'Additional Chief Secretary, Energy & Petrochemicals Department, Government of Gujarat (GoG)' to 'Additional Chief Secretary, Social Justice & Empowerment Department, GoG', Smt. Sunaina Tomar, IAS, (DIN:03435543), Chairperson of the Company, has tendered resignation from the Board of Directors of the Company vide her Letter dated 14/06/2021, with immediate effect. In view of above, Smt. Sunaina Tomar, IAS (DIN:03435543) ceased to be a Director of the Company w.e.f. 14/06/2021. Kindly take the above on your records and acknowledge receipt
15-06-2021
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Gujarat Industries Power Company Ltd - 517300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In terms of Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that a conference call with Analysts / Investors is scheduled to be held on Tuesday, 08th June, 2021 from 4:00 p.m. onwards in connection with the Financial Performance for FY 2020-21 (A copy of the Invite is attached herewith). Kindly take the above on your records and acknowledge the receipt.
05-06-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Special Purpose Vehicle - Vadodara Jal Sanchay Private Limited (VJSPL).

W.r.t. subject, we would like to submit hereunder: 1. The Ministry of Power, Govt. of Gujarat, vide Gazette Notification dated 28/05/2018 had notified the 'Policy for Reuse of Treated Waste Water' (TWW) making use of TWW mandatory to all Thermal Power Plants within a distance of 50 kms from the Sewage Treatment Plant of city limits i.e. in our case Vadodara Mahanagar Sewa Sadan (VMSS)/Vadodara Municipal Corporation (VMC). In compliance with the said Policy, the Company (i.e. GIPCL), which is engaged in Generation of Electricity having 310 MW installed capacity at its Vadodara based Power Plants, along with other entities were approached by VMSS/VMC for catering their water demand and requested to provide appropriate quality and adequate quantity of TWW. 2. In view of the above: (a) a Special Purpose Vehicle M/s. Vadodara Jal Sanchay Private Limited was jointly incorporated by GIPCL & other entities on 22/07/2020 with RoC, Gujarat. For details, pl refer the attachment.
04-06-2021
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Gujarat Industries Power Company Ltd - 517300 - Announcement under Regulation 30 (LODR)-Dividend Updates

This to inform you that as recommended by the Audit Committee, the Board of Directors of the Company at its Rescheduled Meeting held today i.e. on 27th May, 2021, has:- Recommended a Dividend of Rs. 2.70 per equity share (27%) of Rs.10/- each fully paid up for the FY ended on 31/03/2021
27-05-2021
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Gujarat Industries Power Company Ltd - 517300 - Outcome Of Board Meeting :-1. Standalone AFR For Q4 And For FY 2020-21 And AFS For The Financial Year (FY) 2020-21 Ended On 31/03/2021; And 2. Recommendation Of Dividend For FY 2020-21.

Pursuant to the said Regulation 33 of SEBI Listing Regulations, we are enclosing the following: 1.Standalone AFR for the Q4 and FY 2020-21 ended on 31/03/2021; 2.Auditors' Report on the AFR, issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon; 3.Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone AFR of the Company for the Q4 and FY 2020-21 ended on 31/03/2021. The above is for your record and necessary action, if any.
27-05-2021
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