GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on the Performance Highlights of the Company is enclosed herewith for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. 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 May 09, 2019, inter alia, have recommended the Dividend of Rs. 2.00/- per Share of Rs. 10/- each (i.e. @ 20%) for the Financial Year 2018-19. Gujarat State Petronet Ltd - 532702 - Outcome of Board Meeting
1. The Board approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter/Year ended 31st March, 2019. Copy of the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report is enclosed herewith. 2. The Board recommended the Dividend of Rs. 2.00/- per Share of Rs. 10/- each (i.e. @ 20 %) for the Financial Year 2018 - 19. 3. The Board approved allotment of 43,276 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. 5,63,97,13,530 to Rs. 5,64,01,46,290. Further in compliance with Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby confirm that the Audit Reports in respect of Standalone and Consolidated Financial Results for the Quarter/Year ended 31st March, 2019 issued by M/s Anoop Agarwal & Co., Statutory Auditors are with un-modified opinion. 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. 2CININE246F01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2250 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: Reena Desai Designation: Company Secretary EmailId: reena@gspc.in Name of the Chief Financial Officer: Ajith Kumar T R Designation: Chief Financial Officer EmailId: ajithtr@gspc.in Date: 30/04/2019 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. GUJARAT STATE PETRONET LTD. - 532702 - Board to consider FY19 results & Dividend on May 09, 2019
Gujarat State Petronet Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2019, inter alia, to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2019 and to recommend Dividend, if any, for the Financial Year 2018-19.Further, as informed earlier vide letter dated April 04, 2019, the trading window has been already closed from April 01, 2019 and will remain closed upto May 11, 2019 (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 2018 - 19 as may be considered by the Board. 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, 9th May, 2019, inter - alia to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended 31st March, 2019 and to recommend Dividend, if any, for the Financial Year 2018 - 19. Further, as informed by us vide letter dated 4th April, 2019, the trading window has been already closed from 1st April, 2019 and will remain closed upto 11th May, 2019 (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 2018 - 19 as may be considered by the Board. This is for your record and reference. Gujarat State Petronet Ltd - 532702 - Board Meeting Intimation for Sub: 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 09/05/2019 ,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, 9th May, 2019, inter - alia to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended 31st March, 2019 and to recommend Dividend, if any, for the Financial Year 2018 - 19. Further, as informed by us vide letter dated 4th April, 2019, the trading window has been already closed from 1st April, 2019 and will remain closed upto 11th May, 2019 (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 2018 - 19 as may be considered by the Board. This is for your record and reference. Gujarat State Petronet Ltd - 532702 - Quarterly & Half Yearly Compliances - Quarter And Half Year Ended 31St March, 2019.
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, 2019. Gujarat State Petronet Ltd - 532702 - Statement Of Investor Complaints For The Quarter Ended March 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 054540 Name of the Signatory :- Ms. Reena DesaiDesignation :- Company Secretary and Compliance Officer