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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosure Of Related Party Transactions For The Half Year Ended On 30/09/2020.

 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 half year ended on 30th September, 2020, drawn in accordance with applicable accounting standards. The above is for your record and necessary action, if any.
05-12-2020
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GUJARAT INDUSTRIES POWER CO.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 III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, consequent to the completion of tenure of Shri P K Gera, IAS (Retd.) (DIN: 05323992) as a Managing Director of Gujarat Alkalies and Chemicals Limited (GACL) and who was appointed as Nominee Director of GACL on the Board of Gujarat Industries Power Company Limited (GIPCL), Shri P K Gera, IAS, (Retd.) (DIN: 05323992) has tendered his resignation from the Board of Directors of the Company vide his Letter dated 30/11/2020, received on 05/12/2020 with immediate effect. In view of the above, Shri P K Gera, IAS (Retd.) (DIN: 05323992) ceased to be a Director of the Company w.e.f. 01/12/2020. Kindly take the above on your records and acknowledge the receipt.
05-12-2020
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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 02.12.2020 intimation of loss of shares from the shareholders mentioned in the attached file. Kindly take the above on your records.
03-12-2020
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published on Tuesday, the 24th November, 2020, Notice in newspapers viz., Business Standard, Ahmedabad Edition (In English) and Loksatta Jansatta, Vadodara Edition (In Gujarati) informing shareholders regarding 35th Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM), Remote e-voting, Book Closure, etc., pursuant to applicable provisions of the Companies Act, 2013 and SEBI Regulations, as amended. The said Notices are also available on the website of the Company at www.gipcl.com. Please, find attached notice. Kindly take the above on records and acknowledge the receipt.
25-11-2020
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith 35th Annual Report of the Company for the FY 2019-20 containing, inter alia, the following:1.Notice of 35th AGM with Explanatory Statement; 2.Board's Report for FY 2019-20 with its Annexures, Management Discussion and Analysis Report (MDA), Corporate Governance Report (CGR) and Business Responsibility Report(BRR); and 3.Audited Financial Statements for FY 2019-20 and Notes annexed thereto and forming part of the Audited Financial Statements; together with Auditor's Report thereon. The said Annual Report (as web link) is being sent by e'mail to all those shareholders whose valid email IDs are registered with the Company / RTA. The said Annual Report including Notice of Annual General Meeting (AGM) is also available on the website of the Company at www.gipcl.com. Kindly take the above on records and acknowledge the receipt.
23-11-2020
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Disclosure Of Related Party Transactions (Rpts) For The Half Year Ended On 31/03/2020.

 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, we are submitting details of Related Party Transactions (RPTs), for the half year ended on 31st March, 2020, drawn in accordance with applicable accounting standards. The above is for your record and necessary action, if any.
21-11-2020
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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, 35th AGM of shareholders is scheduled to be held on 15th December, 2020, at 04:00 p.m. (IST) through Video Conference(VC) / Other Audio Visual Means(OAVM). The Dividend, if approved by the Shareholders at the 35th AGM shall be paid on or after 21st December,2020. The above is for your record and necessary action, if any Please refer attached document for the same.
20-11-2020
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Intimation Regarding 35Th Annual General Meeting (AGM) Through Video Conferencing (VC) /Other Audio Visual Means(OAVM).

 Pursuant to the provisions of the Companies Act, 2013, we hereby inform that, 35th Annual General Meeting (AGM) of the Company is scheduled to be held through Video Conferencing (VC) /Other Audio Visual Means(OAVM) on Tuesday, the 15th December, 2020 at 4:00 p.m. at the Registered Office of the Company at P.O. Petrochemical 391 346, Dist.: Vadodara, Gujarat. The above is for your record and necessary action, if any. For detail information, please find attached document.
19-11-2020
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Lntimation Regarding Books Closure, 35Th Annual General Meeting (AGM) Through Video Conferencing (VC) /Other Audio Visual Means(OAVM), E-Voting And Scrutinizer.

 Pursuant to the provisions of the Companies Act, 2013, Companies (Management & Administration) Rules, 2014 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform the following: (1) Books Closure for entitlement of Dividend: From Saturday 05/12/2020 to Tuesday 15/12/2020 both days inclusive. (2) 35th AGM : On 15th December,2020; (3) E-Voting cut off: 8th December, 2020; (4) E-Voting Period: Commencing from 9.00 am (IST) on Saturday, the 12th December, 2020 and end at 5.00 pm (IST) on Monday, the 14th December, 2020; and (5) Scrutinizer for 35th AGM: CS Shalin Patel (CP No.17070). The above is for your record and necessary action, if any. For detail information, please find attached document.
19-11-2020
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 As recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 9th November, 2020, inter alia, approved the appointment of M/s. CNK & Associates, Chartered Accountants, Vadodara (FRN:101961W) as Statutory Auditors of the Company for a period of five years i.e. from the conclusion of the ensuing 35th AGM until the conclusion of the 40th AGM, subject to approval of Shareholders at ensuing 35th Annual General Meeting.
09-11-2020
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