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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 to be held on Monday, 9th August, 2021, inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2021. Further, as informed by us vide letter dated 30th June, 2021, the trading window has already been closed from 1st July, 2021 and will remain closed upto 11th August, 2021 (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.
30-07-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,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 Monday, 9th August, 2021, inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2021. Further, as informed by us vide letter dated 30th June, 2021, the trading window has already been closed from 1st July, 2021 and will remain closed upto 11th August, 2021 (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.
30-07-2021
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Gujarat State Petronet Ltd - 532702 - Shareholding for the Period Ended June 30, 2021

 Gujarat State Petronet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 047470 Name of the Signatory :- Smt Rajeshwari SharmaDesignation :- Company Secretary and Compliance Officer
13-07-2021
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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 Dr. Rajiv Kumar Gupta, IAS (DIN: 03575316) as Director on the Board of the Company. The appointment of Dr. Rajiv Kumar Gupta, IAS w.e.f 8th July, 2021 has been approved by the Board of Directors by way of passing the Resolution by Circulation that is effective from 13th July, 2021. Further, please note that Dr. Rajiv Kumar Gupta, IAS is not debarred from holding the office of Director by virtue of any SEBI Order. The brief profile of Dr. Rajiv Kumar Gupta, IAS is enclosed herewith. Kindly take the same on record.
13-07-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are pleased to enclose herewith Certificate received from KFin Technologies Private Limited, Registrar & Share Transfer Agent confirming compliance of provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021. This is for your record and reference.
12-07-2021
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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 Smt. Sunaina Tomar, IAS (DIN: 03435543) 14th June, 2021 Ceased to be Director consequent to resignation from the Board due to the transfer from Energy & Petrochemicals Department to Social Justice & Empowerment Department, Govt. of Gujarat. The Company has received the copy of resignation on 5th July, 2021. You are requested to take note of same.
06-07-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Resignation of 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 Smt. Sunaina Tomar, IAS (DIN: 03435543) 14th June, 2021 Ceased to be Director consequent to resignation from the Board due to the transfer from Energy & Petrochemicals Department to Social Justice & Empowerment Department, Govt. of Gujarat. The Company has received the copy of resignation on 5th July, 2021. You are requested to take note of same.
06-07-2021
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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 Thursday, 1st July, 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 Un-Audited Financial Results for the Quarter ended 30th June, 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.
30-06-2021
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GUJARAT STATE PETRONET LTD. - 532702 - Submission Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith the Disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2021 in the format prescribed in the relevant accounting standards as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
19-06-2021
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