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Gujarat Industries Power Company Ltd - 517300 - Compliance Certificate For The Half Year Ended 31St March 2021

 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 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.
01-04-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors of the Company have vide Resolutions passed by Circulation today i.e. on 31/03/2021, approved the appointment of following three Directors as Additional Directors (Independent), with immediate effect i.e. from 31/03/2021, subject to the approval of shareholders at their forthcoming 36th Annual General Meeting (AGM): (1) Prof. Shekhar Chaudhuri (DIN: 00052904); (2) Dr. Kirankumar Manharlal Joshi (DIN: 00501563); and (3) Shri Satyanarayan Banwarilal Dangayach (DIN: 01572754). Brief Profile of the above three Directors is enclosed as Annexure A to Annexure C, respectively. It is hereby confirmed that none of the said Directors are related to any of the Directors of the Company and are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on records and acknowledge the receipt.
31-03-2021
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Gujarat Industries Power Company 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 April, 2021. The Trading Window will open 48 hours after the announcement of the Audited/Unaudited Financial Results (AFR/UFR) of the Company for the Fourth Quarter and Financial Year 2020-21 ending on 31st March, 2021 by the Board of Directors at its Meeting to be held for the purpose. The date of said Board Meeting for considering the AFR/UFR shall be communicated in due course. Kindly take the above on records.
31-03-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), it is informed that as recommended by Nomination & Remuneration Committee, the Board of Directors of the Company has, at its Meeting held today i.e. on 30th January, 2021, approved appointment of Shri Milind Torawane, IAS (DIN:03632394) as a Nominee Director of Gujarat Alkalies & Chemicals Limited (GACL) on Board of GIPCL w.e.f 30/01/2021, vice P K Gera, IAS (Retd.) DIN:05323992). Profile of Shri Milind Torawane, is also enclosed. It is hereby confirmed that Shri Milind Torawane, (IAS) is not related to any directors of the Company & he is not debarred from holding office of director by virtue of any SEBI order or any other such authority. Kindly take above on records and acknowledge receipt.
30-01-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Standalone Unaudited Financial Results For The Third Quarter (Q3) And Nine Months Of FY 2020-21 Ended On 31St December, 2020 And Appointment Of Shri Milind Torawane, IAS (DIN:03632394) As A Nominee Director.

 This is to inform you that as recommended by Audit Committee & Nomination &Remuneration; Committee as applicable, the Board of Directors of the Company has, at its Meeting held today i.e. on 30th January, 2021, approved 1. Standalone Unaudited Financial Results (UFR) for Q3)& and Nine Months of FY 2020-21 ended on 31/12/ 2020 (Copy enclosed together with Limited Review Report dated 30/01/2021 issued by the Statutory Auditors M/s. CNK & Associates, Vadodara thereon and 2) Appointment of Shri Milind Torawane, IAS (DIN:03632394) as a Nominee Director of Gujarat Alkalies & Chemicals Limited (GACL) on Board of GIPCL w.e.f 30/01/2021, vice P K Gera, IAS (Retd.) DIN:05323992). Profile of Shri Milind Torawane, is also enclosed. It is hereby confirmed that Shri Milind Torawane, (IAS) is not related to any directors of the Company & he is not debarred from holding office of director by virtue of any SEBI order or any other such authority. Kindly take above on records and acknowledge receipt.
30-01-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Standalone Unaudited Financial Results For Q3 - FY 2020-21

 This is to inform you that as recommended by the Audit Committee, the Board of Directors of the Company has, at its Meeting held today i.e. on 30th January, 2021, inter alia, approved the Standalone Unaudited Financial Results (UFR) for the Third Quarter(Q3) and Nine Months of FY 2020-21 ended on 31st December, 2020. Pursuant to the same, we are enclosing Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) of FY 2020-21 ended on 31st December, 2020 along with Limited Review Report dated 30th January, 2021 issued by the Statutory Auditors of the Company M/s. CNK & Associates, Vadodara thereon. Kindly take the above on records and acknowledge the receipt
30-01-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Stoppage Of Unit - 2 (125 MW) Of Surat Lignite Power Plant (SLPP) Of The Company Situated At Village Nani Naroli, Taluka Mangrol, District: Surat.

 Pursuant to Regulation 30(3) read with Para B of Part A of Schedule III of the SEBI Regulations, 2015 (LODR), it is informed:1.There was a sudden cracking and detaching of Economizer duct casing & resultant severe deformation of / damage to Economizer Beams on 05.12.20, which is part of Surat Lignite Power Plant (SLPP) Phase-II, Unit-2 (125 MW) of the company situated at Vill. Nani Naroli, Ta. Mangrol, District: Surat;2.After carrying out External Inspection while unit was in running condition, by M/s. Bharat Heavy Electricals Limited (BHEL), the OEM, the said Unit-2 of SLPP Phase-II was forced shutdown w.e.f. 16.12.2020 for internal inspection. Restoration of Unit - 2 operations(with delay) is expected by around mid of March, 2021 and there may be loss in the total revenue, which might have been generated during the anticipated forced shutdown period, of around Rs.45-50 Crores. Kindly take above on records & acknowledge the receipt. For further details kindly refer attached letter.
30-01-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results For The Third Quarter (Q3) Of FY 2020-21 Ended On 31/12/2020.

 GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,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 30th January, 2021, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) of FY 2020-21 ended on 31/12/2020. Kindly take the above on your records.
22-01-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to the proceedings of 35th Annual General Meeting (AGM) of the Company submitted pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 on 15/12/2020, we submit herewith a certified copy of the Minutes of the 35th Annual General Meeting of the Members of the Company held on Tuesday, 15th December, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). Kindly take the above on your records.
12-01-2021
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholding for the Period Ended December 31, 2020

 Gujarat Industries Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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