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GUJARAT STATE PETRONET LTD. - 532702 - 24Th Annual General Meeting And Record Date For The Payment Of Dividend

 This is to inform that the 24thAGM is scheduled to be held on Thursday, 22ndSept22 at 3 PM through VC/OAVM Please note that the Co. has fixed following dates Sr No Parti Relevant Dt. 1. Record Date for payment of Divi. Friday, 2ndSept22(as at the close of the Busi. Hours) 2. Divi Payout Dt. if declared at 24thAGM On or before 21stOct22 to those members of the Co. whose names appears as a) Beneficial owners as at the close of busi. hours on Friday, 2nd Sept22, as per list to be furnished by Depositories for Shares held in Demat form b) Members in the ROM of the Co. as on Friday, 2ndSept22, after giving effect to all valid share transfer in physical form received as at the close of busi. hours on Friday, 2ndSept22 3. Cut- off date for the purpose of determining eligibility of the shareholders to vote through remote Evoting or Evoting Facility Thursday, 15thSept22 4. Period of Remote EVoting Voting will commence from 9 AM on Monday, 19thSept22 and end on 5 PM on Wednesday, 21stSept22
17-08-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Communication Sent To Shareholders - Intimation On Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from 1st April, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the Shareholders of the Company whose e-mail IDs are registered with the R&TA/Depositories explaining the process on withholding tax from Dividends to be paid to the Shareholders at prescribed rates. This communication is also being made available on the website of the Company at www.gspcgroup.com. This is for your information and records.
08-08-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Outcome Of The Board Meeting - Approval Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2022

 We inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2022, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. The Statutory Auditors have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 5.15 p.m. and concluded at 6.35 p.m.
04-08-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Board Meeting Outcome for Outcome Of The Board Meeting - Approval Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2022

 We inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2022, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. The Statutory Auditors have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 5.15 p.m. and concluded at 6.35 p.m. Kindly take the same on record.
04-08-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We are pleased to inform that the Board of Directors of the Company has on 29th July, 2022, approved appointment of Shri Raj Kumar, IAS (DIN: 00294527) w.e.f. 27th July, 2022 as Nominee Director of Gujarat State Petroleum Corporation Limited, Promoter of the Company on the Board of Directors of Gujarat State Petronet Limited. Further, please note that Shri Raj Kumar, IAS is not debarred from holding the office of Director by virtue of any SEBI Order. The brief profile of Shri Raj Kumar, IAS is enclosed herewith. Kindly take the same on record.
30-07-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

 This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday, 4th August, 2022, inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. Further, as informed by us vide letter dated 29th June, 2022, the trading window has already been closed from 1st July, 2022 and will remain closed upto 6th August, 2022 (both days inclusive) pursuant to Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference.
19-07-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2022.

 GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. Further, as informed by us vide letter dated 29th June, 2022, the trading window has already been closed from 1st July, 2022 and will remain closed upto 6th August, 2022 (both days inclusive) pursuant to Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference.
19-07-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 02162160 Name of the Signatory :- Smt Rajeshwari SharmaDesignation :- Company Secretary and Compliance Officer
13-07-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As required by the various provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following compliance report/Certificate for the Quarter ended 30th June, 2022: 1. Certificate received from KFin Technologies Limited, Registrar & Share Transfer Agent confirming compliance of provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your record and reference.
13-07-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the GSPL's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ('the Company's Code'), we hereby inform that the Trading Window (closure period for dealing in the Company's Equity Shares) will remain closed from Friday, 1st July, 2022 for all the Designated Person(s) and their Immediate Relatives, as defined under the Company's Code. Further, the Trading Window will open upon expiry of 48 hours after the announcement/declaration to the stock exchanges by the Company of the Financial Results for the Quarter ended 30th June, 2022, to be considered by the Board of Directors of the Company. The date of Board Meeting shall be intimated separately. We request you to kindly take the above on record.
29-06-2022
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