Gujarat Industries Power Company Ltd - 517300 - Board recommends Dividend
Gujarat Industries Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Dividend of Rs. 2.70 per equity share (27%) of Rs.10/- each fully paid up for the FY ended on March 31, 2021. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Outcome Of Board Meeting :- 1. Standalone Audited Financial Results (AFR) For Fourth Quarter (Q4) And For FY 2020-21 And Audited Financial Statements 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 Audited Financial Results (AFR) for the Q4 and FY 2020-21 ended on 31/03/2021; 2. Auditors' Report on the Audited Financial Results, 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 Audited Financial Results 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. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Rescheduled Board Meeting To Consider And Approve: A. Standalone Audited Financial Results; B.Standalone Audited Financial Statements; And C. Recommendation Of Dividend For FY 2020-21, Subject To Approval By Members At Their Ensuing 36Th AGM.
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve a. Standalone Audited Financial Results for the Q4 and FY 2020-21 ended on 31/03/2021; b. Standalone Audited Financial Statements for FY 2020-21 ended on 31/03/2021; and c. Recommendation of Dividend, if any, for FY 2020-21, subject to approval by the members at their ensuing 36th AGM. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Board Meeting For A. Standalone Audited Financial Results For FY 2020-21; B. Standalone Audited Financial Statements For FY 2020-21; And C. Recommendation Of Dividend, If Any, For FY 2020-21.
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve a.Standalone Audited Financial Results (AFR) for the Q4 and Financial Year (FY) 2020-21 ended on 31/03/2021; b.Standalone Audited Financial Statements for FY 2020-21 ended on 31/03/2021; and c.Recommendation of Dividend, if any, for FY 2020-21. 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 Friday i.e. 07.05.2021 intimation of loss of shares and request for issue of duplicate share certificate from shareholder as mentioned in attached file. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly note that 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., on 21.04.2021, has received intimation of loss of shares from the shareholders as stipulated in attached pdf file. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholding for the Period Ended March 31, 2021
Gujarat Industries Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Certificate Regarding Transfer Etc. Of Equity Shares For The Second Half Year Of F.Y 2020-21 Ended On 31St March, 2021.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015., enclosed herewith is the Certificate dated 13th April, 2021 of CS Niraj Trivedi, Practicing Company Secretary, Vadodara, regarding the transfer etc. of shares of the Company within prescribed time from the date of receipt, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as may be applicable, for the Second Half year of F.Y 2020-21 ended 31st March, 2021. Kindly take the above on your records. Gujarat Industries Power Company 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 submitting the Confirmation Certificate for the quarter ended 31st March, 2021, duly sent and confirmed by Link lntime 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 - Statement Of Investor Complaints For The Quarter Ended March 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 SURESHCHANDRA THAKKARDesignation :- Company Secretary and Compliance Officer