GUJARAT STATE PETRONET LTD. - 532702 - Shareholding for the Period Ended March 31, 2019
Gujarat State Petronet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
11-04-2019
Gujarat State Petronet Ltd - 532702 - Quarterly & Half Yearly Compliances - Quarter And Half Year Ended 31St March, 2019.
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 31st March, 2019 as required under Regulations 7 (3) of the SEBI (LODR) Regulations, 2015.11-04-2019
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 closure period (for dealing in the Company's securities) has commenced w.e.f. Monday, 1st April, 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 Audited Financial Results for the Quarter and Year ended 31st March, 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.04-04-2019
GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Appointment of Woman Independent Director - Updates - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the Board of Directors by passing resolution by circulation has approved appointment of Smt. Shridevi Shukla as an Additional (Independent) Director on the Board of the Company w.e.f. 27th March, 2019. Further, please note that based on confirmation received from Smt. Shridevi Shukla, we hereby inform that she 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 her appointment as an Additional (Independent) Director. The brief profile of Smt. Shridevi Shukla is enclosed herewith. Kindly take the same on record.02-04-2019
GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We are pleased to enclose herewith the GSPL's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information formulated under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, which has been approved by the Board of Directors and shall have effect from 1st April, 2019.01-04-2019
GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Smt. Shridevi Shukla, Nominee Director of Gujarat State Petroleum Corporation Limited (GSPC) has ceased to be Director of the Company with effect from 18th March, 2019 consequent to withdrawal of nomination by GSPC. You are requested to take note of above.19-03-2019
Gujarat State Petronet Ltd - 532702 - Standalone Un-Audited Financial Results For The Quarter Ended 31St December, 2018.
1.The Board approved the Standalone Un-Audited Financial Results for the Quarter ended 31st December, 2018. 2.Approved allotment of 16311 Shares under Employee Stock Option Scheme of the Company. 3.Appointment of KMP.08-02-2019
Gujarat State Petronet Ltd - 532702 - Outcome Of Board Meeting And Appointment Of Key Managerial Personnel.
The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under: The Board approved the standalone un-audited financial results of the Company for the quarter ended 31st December, 2018. The Statutory Auditors have carried out a limited review of the said results. The copy of the standalone un-audited financial results along with the limited review report is enclosed herewith Annexure - I. The Board approved allotment of 16311 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. 5,63,95,50,420 to Rs. 5,63,97,13,530. Appointment of Key Managerial Personnel: Shri Ajith Kumar T R, Asst. General Manager (Finance & Accounts) who is currently heading the Finance & Accounts Dept. of the Company has been designated as Chief Financial Officer of the Company w.e.f. 8th February, 2019. The brief profile of Shri Ajith Kumar T R is enclosed herewith as Annexure - II. The meeting commenced at 11.15 A.M. and concluded at 12.45 P.M. Kindly take the same on record.08-02-2019
Gujarat State Petronet Ltd - 532702 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shri Raj Gopal, IAS, has resigned as Director from the Board of the Company with effect from 1st February, 2019. You are requested to take note of above.02-02-2019