Outcome of the Board Meeting
Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2012, inter alia, has approved allotment of 8,044 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the Paid-up Share Capital of the Company has increased from Rs 5,626,810,830 to Rs 562,68,91,270. Change in Directorship
Gujarat State Petronet Ltd has informed BSE that Gujarat State Petroleum Corporation Limited has nominated Shri M. M. Srivastava, IAS on the Board of Directors of the Company. The appointment of Shri M. M. Srivastava, IAS w.e.f. December 07, 2011 was approved by the Board of Directors of the Company by passing resolution by circulation dated December 08, 2011. Change in Directorship
Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 14, 2011 has accepted the Resignation of Shri Atanu Chakraborty, IAS w.e.f. November 14, 2011. Outcome of Board Meeting
Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, approved allotment of 10,535 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) and 12,151 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. 5,626,583,970 to Rs. 5,626,810,830. Announces Q2 Results
Gujarat State Petronet Ltd has announced the following results for the quarter ended September 30, 2011:The Unaudited results for the Quarter ended September 30, 2011The Company has posted a net profit of Rs. 1293.018 million for the quarter ended September 30, 2011 as compared to Rs. 915.172 million for the quarter ended September 30, 2010. Total Income has increased from Rs. 2612.810 million for the quarter ended September 30, 2010... Updates on Outcome of AGM
Gujarat State Petronet Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 13, 2011, inter alia, have accorded the following:1. Adoption of the Audited Profit and Loss Account for the financial year ended March 31, 2011 and Audited Balance Sheet as on that date and Report of the Auditors and Directors thereon.... Q2 results on Nov 14, 2011
Gujarat State Petronet Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2011, inter-alia, to consider the Unaudited Financial Results of the Company for the Quarter ended September 30, 2011. Outcome of AGM
Gujarat State Petronet Ltd has informed BSE that the shareholders at the 13th Annual General Meeting (AGM) of the Company held on September 23, 2011, have approved the following:1. Adoption of Audited Profit and Loss Account of the Company for the financial year ended March 31, 2011 and Audited Balance Sheet as on that date and Report of Auditors' and Directors' thereon along with the Report of Comptroller and Auditor General of India.... Fixes Book Closure for Dividend & AGM
Gujarat State Petronet Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2011 to September 23, 2011 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 23, 2011. Updates on Outcome of Board Meeting - ESOP allotment
With reference to the earlier announcement dated August 09, 2011, regarding Outcome of Board Meeting held on August 09, 2011, Gujarat State Petronet Ltd has now informed BSE that the Company take on records approved allotment of 44,222 Equity Shares under ESOP - 2005 instead of 53,762 equity Shares. Therefore, the correct Outcome of Board Meeting should be read as follows:...