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NOTIFICATIONS
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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 October, 2021 for all the Designated Person(s) and their Immediate Relatives, as defined under the Company's Code. Further, the Trading Window will open upon the expiry of 48 hours after the announcement/declaration of the Financial Results for the Quarter and Half Year ended 30th September, 2021 by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated separately. We request you to kindly take the same on record.
30-09-2021
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Gujarat State Petronet Ltd - 532702 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat State Petronet Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Proceedings Of The 23Rd Annual General Meeting (AGM) Of The Company Held On 28Th September, 2021.

 The 23rd Annual General Meeting ('AGM') of Gujarat State Petronet Limited was held on 28th September, 2021 to transact the business as stated in the Notice convening the AGM and the Addendum to the Notice convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
29-09-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 23rd Annual General Meeting (AGM) of the Company held on 28th September, 2021. The 23rd Annual General Meeting ('AGM') of Gujarat State Petronet Limited was held on 28th September, 2021 to transact the business as stated in the Notice convening the AGM and the Addendum to the Notice convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
29-09-2021
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Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Addendum to the Notice of the 23rd Annual General Meeting.
17-09-2021
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Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Addendum to the Notice of 23rd Annual General Meeting of the Company.
16-09-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We are pleased to inform that Gujarat State Petroleum Corporation Limited has nominated Shri Pankaj Kumar, IAS (DIN: 00267528) as Chairman & Managing Director on the Board of the Company. The appointment of Shri Pankaj Kumar, IAS w.e.f 8th September, 2021 as an Additional Director and also as Chairman & Managing Director on the Board of the Company has been approved by the Board of Directors at its Meeting held today. Further, please note that Shri Pankaj Kumar, IAS is not debarred from holding the office of Director by virtue of any SEBI Order. The brief profile of Shri Pankaj Kumar, IAS is enclosed herewith. Kindly take the same on record.
13-09-2021
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Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the change that has taken place in the Company's Board of Directors as mentioned hereunder:- Name of Director Date of Resignation Brief particulars of Change Shri Anil Mukim, IAS (Retd.) (DIN: 02842064) 31st August, 2021 Ceased to be Chairman & Managing Director consequent to superannuation as Chief Secretary to Govt. of Gujarat vide GAD Notification No. AIS/35.2021/24/G dated 27th August, 2021. The Company has received the copy of resignation on 7th September, 2021. You are requested to take note of same.
07-09-2021
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Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the change that has taken place in the Company's Board of Directors as mentioned hereunder:- Name of Director Date of Resignation Brief particulars of Change Shri Anil Mukim, IAS (Retd.) (DIN: 02842064) 31st August, 2021 Ceased to be Chairman & Managing Director consequent to superannuation as Chief Secretary to Govt. of Gujarat vide GAD Notification No. AIS/35.2021/24/G dated 27th August, 2021. The Company has received the copy of resignation on 7th September, 2021. You are requested to take note of same.
07-09-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Newspapers - Financial Express (English) and Gandhinagar Samachar (Gujarati), Notice to the Equity Shareholders regarding 23rd Annual General Meeting, Information on E-voting, process for registering E-mail addresses, Mobile Nos. & updation of bank account details and other related information. This is for your record and reference.
06-09-2021
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