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 Scrutinizer's Report
Sub: Proceedings of the 19th Annual General Meeting (AGM) of the Company held on 28th September, 2017. The 19th Annual General Meeting ('AGM') of Gujarat State Petronet Limited was held on 28th September, 2017 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... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Gujarat State Petronet Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.The Dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after October 05, 2017. 19Th Annual General Meeting And Book Closure
This is to inform you that the 19th Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2017. Copy of the Annual Report 2016 17 along with the Notice convening the 19th Annual General Meeting is enclosed herewith. Further, the Register of Members and Share Transfer Books of the Company will remain closed for the period from Friday, 22nd September, 2017 to Thursday, 28th September, 2017 (both days... 19Th Annual General Meeting And Book Closure.
This is to inform you that the 19th Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2017. Copy of the Annual Report 2016 17 along with the Notice convening the 19th Annual General Meeting is enclosed herewith. Further, the Register of Members and Share Transfer Books of the Company will remain closed for the period from Friday, 22nd September, 2017 to Thursday, 28th September, 2017 (both days... Standalone Quarterly Results For The Quarter Ended On 30Th June-17
The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under: 1. The Board approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2017. 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.... Standalone Quarterly Results For The Quarter Ending 30Th June-2017
The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under: 1. The Board approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2017. 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.... Indian Oil Corp approves buying up to 50% stake in GSPL LNG
Indian Oil Corp has approved buying up to 50 per cent stake in GSPL LNG. It has approved first stage expansion of its Gujarat refinery to 18 mmtpa of crude oil processing capacity at an estimated... Will IOC's stake-buy in GSPL LNG deliver?
State-owned oil marketing company Indian Oil Corporation will acquire up to 50 per cent stake in GSPL LNG Ltd for 750 crore. GSPL LNG, a 50:50 joint venture between Gujarat State Petroleum... Sub: Postponement Of Board Meeting Scheduled On 10Th August, 2017 To 11Th August, 2017 Our Intimation Dated 26Th July, 2017 On Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that due to unavoidable circumstance, the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 10th August, 2017 is now rescheduled on Friday, the 11th August, 2017, inter-alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2017. Further, the Trading Window shall remain closed from 1st August, 2017 to 13th August, 2017, i.e. 10 days prior...