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GUJARAT STATE PETRONET LTD. - 532702 - Sub: Material Information Under Regulation 30 Of The Listing Regulations - Transfer Of Authorization Of Bhatinda And Amritsar District Geographical Area (GA) From Gujarat State Petronet Limited To Gujarat Gas Limited (GGL).

This is to inform you that Petroleum and Natural Gas Regulatory Board (PNGRB) has vide its Letters dated 29th June, 2020, accepted the proposal made by the Company to transfer the Authorizations for developing City Gas Distribution (CGD) Network in the Geographical Areas of Amritsar District and Bhatinda District to Gujarat Gas Limited (GGL). GGL is required to submit revised Financial Closure, Gas Sale Agreement and PBG to PNGRB to complete the process of transfer. Accordingly, PNGRB has permitted GGL to take over the activities of laying, building, operating or expanding CGD Network of Amritsar District GA and Bhatinda District GA from GSPL. You are requested to take the same on records.
30-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020. Kindly take the same on record.
19-06-2020

GSPL share price jumps 7% on robust Q4 numbers; CLSA cuts target price

According to Nomura the Q4 miss was driven by both lower volume and tariff.
09-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Declaration regarding unmodified Audit Reports in respect of Standalone & Consolidated Financial Statements for the year ended 31st March, 2020. The meeting commenced at 12.30 pm and concluded at 3.00 pm.
08-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board recommended the Dividend of Rs. 2.00/- per Share of Rs. 10/- each (i.e. @ 20 %) for the Financial Year 2019 - 20.
08-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Board recommends Dividend

Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia, has recommended the Dividend of Rs. 2.00/- per Share of Rs. 10/- each (i.e. @ 20%) for the Financial Year 2019-20.
08-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 And Declaration Regarding Unmodified Audit Reports In Respect Of Standalone & Consolidated Financial Statements For The Year Ended 31St March, 2020.

The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under: 1. The Board approved the Audited Financial Results (Stan & Conso) for the Quarter/Year ended 31.03.2020. Copy of the Audited Financial Results (Stan & Consol) along with the Auditor's Report (Annex-I). The Presentation on the Performance Highlights (Ann-II) for dissemination. 2. The Board recommended the Divi of Rs. 2.00/- per Share of Rs. 10/- each (@ 20 %) for the FY 2019 - 20. 3. Approved allotment of 42,298 Equity Shares under ESOP - 2010 consequent to which the paid up Share Capital has increased from Rs. 5,64,10,12,410 to Rs. 5,64,14,35,390. Further in compliance with Regu 33 (3) (d) of the SEBI (LODR) Regu, 2015 , we hereby confirm that the Audit Reports in respect of Standa & Consol Financial Results for the Quar/Year ended 31.03.2020 issued by Statutory Auditors are with un-modified opinion. The meeting commenced at 12.30 pm and concluded at 3.00 pm.
08-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 1630.31 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: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajith Kumar T R Designation: Chief Financial Officer EmailId: [email protected] Date: 05/06/2020 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.
05-06-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Board to consider FY20 results & Dividend on June 08, 2020

Gujarat State Petronet Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on June 08, 2020, inter alia, to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2020 and to recommend Dividend, if any, for the Financial Year 2019-20.Further, as informed by the Company's letter dated March 31, 2020, the trading window has been already closed from April 01, 2020 and will remain closed upto June 10, 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 Audited Financial Results and recommendation of Dividend, if any, for the FY 2019 - 20 as may be considered by the Board.
29-05-2020
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