GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Asset Management Company Ltd GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0220 Name of the Signatory :- ACHAL SURESCHANDRA 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 submitting herewith the Confirmation Certificate for the quarter ended 31st December, 2020, 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 - 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 January, 2021. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results (UFR) of the Company for the Third Quarter of FY 2020-21 ending on 31st December, 2020 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 CO.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 Saturday i.e. 19.12.2020 intimation of loss of shares and request for issue of duplicate share certificate from Ms Savitri Chothani legal herir of Ms Jyotsana Chothani (deceased.) Kindly take the above on your records. GUJARAT INDUSTRIES POWER CO.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 CO.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, we are attaching 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 respect of the resolutions set out in the Notice of 35th Annual General Meeting (AGM) held through Video Conference on Tuesday, the 15th December 2020 at 04:00 pm (IST) at the Registered Office of the Company. We are also attaching herewith Combined Report of remote e-voting and e-voting at the AGM for each Resolution, issued by CS Shalin Patel, Scrutinizer. Kindly take the above on records and acknowledge the receipt. 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 attach herewith Proceedings of the 35th Annual General Meeting of the Members of the Company held on Tuesday, 15th December, 2020 at 04:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). Kindly take the same on records. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation !!30 of SEBI Listing Regulations, we would like to inform that the Postal address of the Registered Office of the Company has been modified from - 'P.O. Petrochemicals - 391346, Dist. Vadodara, Gujarat, India' to 'P.O. Ranoli - 391350, Dist. Vadodara, Gujarat, India' The above is pursuant to communication received from the Ministry of Communications, Department of Posts, O/o Superintendent of Post Offices, Vadodara West Division, Vadodara - 390002, Gujarat vide their letter No. Memo No. A2/merger/Petrochemical SO/III dated 24/11/2020. Kindly take the above on your records and acknowledge the receipt. GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Allotment Of Land For Development Of 2375 MW Renewable Energy Park At Village Khavda, District Kutch, Gujarat.
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), hereby inform that the District Collector, Kutch, Gujarat has vide Letter dated 07/12/2020 approved the allotment of land to the Company admeasuring 4750 HA for development of 2375 MW Renewable Energy Park (i.. Wind/Solar/Wind-Solar Hybrid) at Village Khavda, District Kutch, Gujarat, for a period of 40 years on leasehold basis, and barring unforeseen circumstances, with the scheduled completion of at least 50% of the total capacity within a period of three (3) years and 100% completion of total capacity within a period of five (5) years. Kindly take the above on records and acknowledge the receipt.