Gujarat State Petronet Ltd - 532702 - Quarterly & Half Yearly Compliances - Quarter And Half Year Ended 30Th September, 2019.
We are pleased to enclose herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and Karvy Fintech Private Limited, Registrar & Share Transfer Agent for the half year ended 30th September, 2019 as required under Regulations 7 (3) of the SEBI (LODR) Regulations, 2015. GUJARAT STATE PETRONET LTD. - 532702 - Quarterly & Half Yearly Compliances - Quarter And Half Year Ended 30Th September, 2019.
We are pleased to enclose herewith 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, 2019. 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 (for dealing in the Company's securities) will remain closed from Tuesday, 1st October, 2019 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, 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. 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 Gujarat State Petronet Ltd - 532702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 21st Annual General Meeting ('AGM') of Gujarat State Petronet Limited was held on 24th September, 2019 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. Kindly take the same on record. GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Dr. R Vaidyanathan, an Independent Director on the Board of the Company has ceased to be Director of the Company w.e.f. 24th September, 2019 after business hours consequent to expiry of his term of appointment of 5 years as he has conveyed to the Company not to seek re-appointment due to personal reasons. You are requested to take note of the same. GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform that Dr. R Vaidyanathan, an Independent Director on the Board of the Company has ceased to be Director of the Company w.e.f. 24th September, 2019 after business hours consequent to expiry of his term of appointment of 5 years as he has conveyed to the Company not to seek re-appointment due to personal reasons. You are requested to take note of the same. 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 Sanjeev Kumar, IAS as Joint Managing Director of the Company. The appointment of Shri Sanjeev Kumar, IAS as Joint Managing Director of the Company w.e.f 22nd August, 2019 was approved by the Board of Directors of the Company by passing Resolution by Circulation on 13th September, 2019. Shri Sanjeev Kumar, IAS shall not be liable to retire by rotation. Further, please note that based on confirmation received from Shri Sanjeev Kumar, IAS, we hereby inform that he is 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 his appointment as Joint Managing Director. The brief profile of Shri Sanjeev Kumar, IAS is enclosed herewith. Kindly take the same on record. Gujarat State Petronet Ltd - 532702 - 21St Annual General Meeting And Book Closure.
This is to inform you that the 21st AGM of the Company is scheduled to be held on Tuesday,24 Sept, 19.Copy of the AR 18-19 along with the Notice convening the 21st AGM is enclosed. Further, the Register of Members and Share Transfer Books will remain closed for the period from Saturday, 14Sept,19 to Tuesday, 24Sept,19 both days inclusive)for the purpose of payment of Dividend for the FY 18-19 & AGM. The Dividend as recommended by the BOD, if declared at the AGM, will be paid on or after Tuesday, 1Oct,19 to those Members whose names appear in the Register of Members as at the close of business hours on 13Sept,19. Further, the Company has fixed 17Sept,19 as the cut-off date for the purpose of evoting, for ascertaining the names of the Shareholders holding Shares either in physical form or in demat form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 21st AGM. The e-voting period commences on 20Sept,19 to 23Sept,19. Gujarat State Petronet Ltd - 532702 - Reg. 34 (1) Annual Report
This is to inform you that the 21st AGM of the Company is scheduled to be held on Tuesday,24 Sept, 19.Copy of the AR 18-19 along with the Notice convening the 21st AGM is enclosed. Further, the Register of Members and Share Transfer Books will remain closed for the period from Saturday, 14Sept,19 to Tuesday, 24Sept,19 both days inclusive)for the purpose of payment of Dividend for the FY 18-19 & AGM. The Dividend as recommended by the BOD, if declared at the AGM, will be paid on or after Tuesday, 1Oct,19 to those Members whose names appear in the Register of Members as at the close of business hours on 13Sept,19. Further, the Company has fixed 17Sept,19 as the cut-off date for the purpose of evoting, for ascertaining the names of the Shareholders holding Shares either in physical form or in demat form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 21st AGM. The e-voting period commences on 20Sept,19 to 23Sept,19.