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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached Postal Ballot Notice dated 12th February, 2024.
12-02-2024
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Unaudited Financial Result for third quarter and nine months of financial year 2023-24.
09-02-2024
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Board Meeting Intimation for To Consideration And Approval Of Standalone Unaudited Financial Results (UFR) For The Third Quarter (Q3) And Nine Months Of FY 2023-24 Ended On 31/12/2023.

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2023-24 ended on 31/12/2023.
29-01-2024
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of loss of share Certificate, pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015.
24-01-2024
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Minutes of resolution as set out in notice dated 16/11/2023, passed by the member of the company by way of postal ballot.
18-01-2024
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
08-01-2024
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GUJARAT INDUSTRIES POWER CO.LTD. - 517300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to regulation 39(3) of SEBI (LODR) Regulations, 2015. Please find attached letter for detail information.
02-01-2024
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