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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, 8th June, 2020, inter - alia to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended 31st March, 2020 and to recommend Dividend, if any, for the Financial Year 2019 - 20. Further, as informed by us vide letter dated 31st March, 2020, the trading window has been already closed from 1st April, 2020 and will remain closed upto 10th June, 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. This is for your record and reference.
29-05-2020
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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 08/06/2020 ,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 Monday, 8th June, 2020, inter - alia to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended 31st March, 2020 and to recommend Dividend, if any, for the Financial Year 2019 - 20. Further, as informed by us vide letter dated 31st March, 2020, the trading window has been already closed from 1st April, 2020 and will remain closed upto 10th June, 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. This is for your record and reference.
29-05-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Shareholding for the Period Ended March 31, 2020

 Gujarat State Petronet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Statement Of Investor Complaints For The Quarter Ended March 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 062620 Name of the Signatory :- Smt Rajeshwari SharmaDesignation :- Company Secretary and Compliance Officer
30-04-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Compliances For The Quarter & Half Year Ended 31St March, 2020.

 Certificate by the Practicing Company Secretary as required under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2020. This is for your record and reference.
30-04-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Compliance Certificate For The Period Ended March, 2020.

 The Compliance Certificate duly signed by the Compliance Officer of the Company and KFin Technologies Private Limited, Registrar & Share Transfer Agent for the half year ended 31st March, 2020 as required under Regulations 7 (3) of the SEBI (LODR) Regulations, 2015. This is for your record and reference.
30-04-2020
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

 Sub: Closure of Trading Window - Pursuant to GSPL's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s). 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 (for dealing in the Company's Securities) will remain closed from Wednesday, 1st April, 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 the 48 hours after the announcement/declaration of the Audited Financial Results for the Quarter and Year ended 31st March, 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.
31-03-2020
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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 Anil Mukim, IAS (DIN:02842064), the Managing Director of the Company as the Chairman of the Board of Directors of GSPL. The appointment of Shri Anil Mukim, IAS as Chairman w.e.f 27th February, 2020 has been approved by the Board of Directors on 3rd March, 2020. Consequently, Shri Anil Mukim, IAS will act as Chairman as well as Managing Director on the Board of the Company. You are requested to take note of above.
04-03-2020
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Gujarat State Petronet Ltd - 532702 - Appointment of Company Secretary and Compliance Officer

 We are pleased to inform that the Board of Directors of the Company has on 3rd March, 2020 approved the appointment of Smt. Rajeshwari Sharma as Company Secretary & Compliance Officer of the Company w.e.f. 20th February, 2020. Brief Profile of Smt. Rajeshwari Sharma is enclosed herewith. The Contact details of the Company Secretary & Compliance Officer are as under: Name: Smt. Rajeshwari Sharma Designation: Company Secretary & Compliance Officer Address: GSPL Bhavan, E-18 - GIDC Electronics Estate, Nr. K-7 Circle, Sector - 26, Gandhinagar - 382028 Contact No.: 079 - 23268500/700 Mobile No.: 99248 93299 E-mail ID: [email protected] You are requested to take note of above.
04-03-2020
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Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Shri M M Srivastava, IAS (Retd.), Non - Executive Director and Chairman on the Board of the Company has ceased to be Chairman with effect from 27th February, 2020. Further, he would continue to act as Non - Executive Director, GSPC Promoter Nominee on the Board of the Company.
28-02-2020
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