GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Ms. Reena Desai, Company Secretary of the Company has ceased to be Company Secretary with immediate effect due to internal transfer within GSPC Group. You are requested to take note of above. Gujarat State Petronet Ltd - 532702 - Outcome Of Board Meeting.
1. The Board approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2019. 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 37910 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. 5,64,06,33,310 to Rs. 5,64,10,12,410. The meeting commenced at 4.30 p.m. and concluded at 6.00 p.m. Kindly take the same on record. Gujarat State Petronet Ltd - 532702 - Outcome Of Board Meeting.
1. The Board approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2019. 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 37910 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. 5,64,06,33,310 to Rs. 5,64,10,12,410. The meeting commenced at 4.30 p.m. and concluded at 6.00 p.m. Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Appointment of Directors - Updates - Under Regulation 30 of the SEBI Regulations, 2015. We are pleased to inform that Gujarat State Petroleum Corporation Limited has nominated Shri Pankaj Joshi, IAS (DIN:01532892) and Smt. Sunaina Tomar, IAS (DIN: 03435543) as Directors on the Board of the Company. The appointment of Shri Pankaj Joshi, IAS and Smt. Sunaina Tomar, IAS w.e.f 31st January, 2020 has been approved by the Board of Directors by way of passing the Resolution by Circulation. Further, please note that based on confirmation received from Shri Pankaj Joshi, IAS and Smt. Sunaina Tomar, IAS, we hereby inform that they are not debarred from holding the office of Director by virtue of any SEBI Order and the Nomination and Remuneration Committee and the Board has considered the same while approving their appointment as Directors. The brief profile of Shri Pankaj Joshi, IAS and Smt. Sunaina Tomar, IAS is enclosed herewith. Kindly take the same on record. 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, 13th February, 2020, inter - alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended 31st December, 2019. Further, as informed by us vide letter dated 1st January, 2020, the trading window has already been closed from 1st January, 2020 and will remain closed upto 15th February, 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. 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 13/02/2020 ,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, 13th February, 2020, inter - alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended 31st December, 2019. Further, as informed by us vide letter dated 1st January, 2020, the trading window has already been closed from 1st January, 2020 and will remain closed upto 15th February, 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. 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 13/02/2020 ,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, 13th February, 2020, inter - alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended 31st December, 2019. Further, as informed by us vide letter dated 1st January, 2020, the trading window has already been closed from 1st January, 2020 and will remain closed upto 15th February, 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. GUJARAT STATE PETRONET LTD. - 532702 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 058580 Name of the Signatory :- Ms Reena DesaiDesignation :- Company Secretary and Compliance Officer Gujarat State Petronet Ltd - 532702 - Shareholding for the Period Ended December 31, 2019
Gujarat State Petronet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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) has commenced from today i.e. 1st January, 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 31st December, 2019 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.