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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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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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.
14-08-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Outcome Of Board Meeting.

 The Board Meeting of the Company was held today. The major outcomes of the said Board Meeting are as under: 1. The Board approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2020. 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. 2. The Board approved allotment of 57,298 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,64,14,35,390 to Rs. 5,64,20,08,370. The meeting commenced at 3.30 p.m. and concluded at 6.40 p.m.
06-08-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Outcome Of Board Meeting.

 The Board Meeting of the Company was held today. The major outcomes of the said Board Meeting are as under: 1. The Board approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2020. 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. 2. The Board approved allotment of 57,298 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,64,14,35,390 to Rs. 5,64,20,08,370. The meeting commenced at 3.30 p.m. and concluded at 6.40 p.m.
06-08-2020
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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 Thursday, 6th August, 2020, inter - alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended 30th June, 2020. Further, as informed by us vide letter dated 30th June, 2020, the trading window has been already closed from 1st July, 2020 and will remain closed upto 8th August, 2020 (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.
20-07-2020
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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 06/08/2020 ,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, 6th August, 2020, inter - alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended 30th June, 2020. Further, as informed by us vide letter dated 30th June, 2020, the trading window has been already closed from 1st July, 2020 and will remain closed upto 8th August, 2020 (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.
20-07-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 018180 Name of the Signatory :- Smt Rajeshwari SharmaDesignation :- Company Secretary and Compliance Officer
17-07-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Shareholding for the Period Ended June 30, 2020

 Gujarat State Petronet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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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, 2020 in the format prescribed in the relevant accounting standards as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2020
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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 Wednesday, 1st July, 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 June, 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.
30-06-2020
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