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GUJARAT STATE PETRONET LTD. - 532702 - Quarterly & Half Yearly Compliances - Quarter And Half Year Ended 30Th September, 2020.

 As required by the various provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith: 1. Certificate by the Practicing Company Secretary as required under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on 30th September, 2020. This is for your record and reference.
09-10-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended 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 securities) will remain closed from Thursday, 1st October, 2020 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 ended 30th September, 2020 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.
30-09-2020
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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
25-09-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Proceedings Of The 22Nd Annual General Meeting (AGM) Of The Company Held On 24Th September, 2020 Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

 The 22nd Annual General Meeting ("AGM") of Gujarat State Petronet Limited was held on 24th September, 2020 through VC/OAVM to transact the business as stated in 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 along with the Scrutinizers Report. Kindly take the same on record.
25-09-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 22nd Annual General Meeting (AGM) of the Company held on 24th September, 2020 through Video Conferencing (VC)/Other Audio. Visual Means (OAVM). The 22nd Annual General Meeting ("AGM") of Gujarat State Petronet Limited was held on 24th September, 2020 through VC/OAVM to transact the business as stated in 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 along with the Scrutinizers Report.
25-09-2020
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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 22nd Annual General Meeting, Information on E-voting, process for registering E-mail addresses & updation of bank account details and other related information. This is for your record and reference.
02-09-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Reg. 34 (1) Annual Report

 This is further to our Letter dated 27thAug,20, wherein, the Company had informed that the 22nd AGM is scheduled to be held on Thursday, 24thSept,20 at 3 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance, with the relevant Circulars issued by the MCA & SEBI. In terms of the requirement of Regu 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regu, 2015, we are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the FY19-20. The Company has sent the same today through electronic mode to the Members who have registered their EMail IDs with the Company's R&TA;/DP. The Notice of AGM along with the Annual Report for the FY19-20 is also available on the website of the Company viz. www.gspcgroup.com. Further, the Notice of AGM will also be available on the website of CDSL at www.evotingindia.com. You are requested to kindly take the above information on record.
01-09-2020
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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 22nd Annual General Meeting to be held on Thursday, 24th September, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM), procedure for registering E-mail addresses & updation of bank account details, Record Date and other related information. This is for your record and reference.
28-08-2020
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GUJARAT STATE PETRONET LTD. - 532702 - 22Nd Annual General Meeting And Record Date For The Payment Of Dividend.

 This is to inform you that the 22nd Annual General Meeting of the Company is scheduled to be held on Thursday, 24th September, 2020 at 3.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
27-08-2020
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GUJARAT STATE PETRONET LTD. - 532702 - 22Nd Annual General Meeting And Record Date For The Payment Of Dividend.

 This is to inform you that the 22nd Annual General Meeting of the Company is scheduled to be held on Thursday, 24th September, 2020 at 3.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Record Date for payment of Dividend: Thursday, 10th September, 2020 (as at the close of the Business Hours)
27-08-2020
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