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GUJARAT STATE PETRONET LTD. - 532702 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT STATE PETRONET LTD. 2 CIN NO. L40200GJ1998SGC035188 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 21-22 & FY 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 20-21 FY 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajeshwari SharmaDesignation :-CS Name of the Chief Financial Officer :- Ajith Kumar T R Designation : -CFO Date: 30/04/2022
30-04-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Board Meeting Intimation for Inter - Alia To Consider The Audited Financial Statements (Standalone & Consolidated)For The Quarter And Year Ended 31St March, 2022 And The Board Of The Directors May Consider And Recommend Dividend, If Any, For The F.Y. 2021-22.

GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th May, 2022, inter - alia to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended 31st March, 2022. We wish to further inform that in the said Board Meeting, the Board of the Directors may consider and recommend Dividend, if any, for the F.Y. 2021-22. Further, as informed by us vide letter dated 30th March, 2022, the trading window has already been closed from 1st April, 2022 and will remain closed upto 14th May, 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 Audited Financial Results and for the purpose of Dividend, if any, to be considered by the Board of Directors.
30-04-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT STATE PETRONET LTD. 2CINL40200GJ1998SGC035188 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajeshwari Sharma Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: Ajith Kumar T R Designation: CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Certificate By The Practicing Company Secretary As Required Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022.

As required by provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Certificate by the Practicing Company Secretary as required under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022.
16-04-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of the 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 for the Quarter ended 31st March, 2022.
12-04-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Submission Of Certificate Under Regulation 7(3)

Submission of certificate under regulation 7(3). The Compliance Certificate is duly signed by the Compliance Officer of the Company and KFin Technologies Limited, Registrar & Share Transfer Agent for the year ended 31''t March, 2022 as required under Regulations 7 (3) of the SEBI (LODR) Regulations, 2015.
12-04-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

Trading Window for dealing in securities of GSPL shall remain closed during the Financial Year 2022 - 23 as follows: Sr. No. Declaration of Financial Results for Closure From Closure To 1 Financial Results for the Financial Year ended 31st March, 2022 1st April, 2022 Till 48 Hours after the date of the respective Board Meeting for consideration and approval of Financial Results, which will be intimated from time to time. 2 Financial Results for the Quarter ended 30th June, 2022 1st July, 2022 3 Financial Results for the Quarter ended 30th September, 2022 1st October, 2022 4 Financial Results for the Quarter ended 31st December, 2022 1st January, 2023 5 Financial Results for the Financial Year ended 31st March, 2023 1st April, 2023 Till 48 Hours after the date of the respective Board Meeting for consideration and approval of Financial Results, which will be intimated from time to time.
31-03-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

Closure of Trading Window - Pursuant to GSPL's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) Trading Window (closure period for dealing in the Company's Equity Shares) will remain closed from Friday, 1st April, 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 31st March, 2022, to be considered by the Board of Directors of the Company. The date of Board Meeting shall be intimated separately.
30-03-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat State Petronet Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-03-2022
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GUJARAT STATE PETRONET LTD. - 532702 - Results Of E-Voting Through Postal Ballot Notice Dated 10 February 2022,

We hereby inform that vide the Postal Ballot Notice dated 10 February 2022, the Members of the Company through E-voting have approved the appointment of Shri Tapan Ray, IAS (Retd.) [DIN: 00728682],as the Independent Director of the Company by Special Resolution and further approved the appointment of Shri J. P. Gupta, IAS [DIN: 01952821] as the Director of the Company through Ordinary Resolution with majority of 89.02% and 95.81%, respectively, votes cast in favour of the resolutions.
25-03-2022
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