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GUJARAT STATE PETRONET LTD. - 532702 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 11Th May, 2023

 GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023. It is further informed that the Dividend, if any, for the FY 2022 - 23 may be considered and recommended at the aforesaid Board Meeting of the Company.
27-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Disclosure Of Information Under Regulation 30(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Guidelines On Dividend Distribution And Capital Restructuring Of State Public Sector Undertakings (Spsus) Issued By Finance Department, Government Of Gujarat.

 Disclosure of information under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Guidelines on Dividend Distribution and Capital Restructuring of State Public Sector Undertakings (SPSUs) issued by Finance Department, Government of Gujarat.
27-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Annual Compliances - Year Ended 31St March, 2023

 Please find enclosed herewith the Certificate by the Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. This is for your record and reference.
25-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT STATE PETRONET LTD. 2CIN NO.L40200GJ1998SGC035188 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Rajeshwari Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajith Kumar T R Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 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.
21-04-2023
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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 Milind Torawane, IAS (DIN: 03632394), as the Joint Managing Director on the Board of Directors of GSPL. The appointment of Shri Milind Torawane, IAS as Additional Director and as Joint Managing Director w.e.f 10th April, 2023 has been approved by the Board of Directors of the Company. Further, please note that Shri Milind Torawane, IAS is not debarred from holding the office of Director by virtue of any SEBI Order. The brief profile of Shri Milind Torawane, IAS is enclosed herewith. Relationship between the Directors - None of the existing Directors of GSPL are related to Shri Milind Torawane, IAS. You are requested to take note of above.
13-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Compliance Certificate For The Year Ended 31St March, 2023

 1The Compliance Certificate duly signed by the Compliance Officer of the Company and KFin Technologies Limited, Registrar & Share Transfer Agent for the Year ended 31st March, 2023 as required under Regulations 7 (3) of the SEBI (LODR) Regulations, 2015.
13-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate received from KFin Technologies Limited, Registrar & Share Transfer Agent confirming compliance of provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023.
13-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the change that has taken place in the Company's Board of Directors as mentioned hereunder:- Name of Director Date of Resignation Brief particulars of Change Shri Sanjeev Kumar, IAS (DIN: 03600655) 1st April, 2023 Ceased to be Joint Managing Director consequent to resignation from the Board due to transfer and appointment as Principal Secretary to Government, Forests & Environment Department, Sachivalaya, Gandhinagar. The Company has received the copy of resignation on 1st April, 2023. You are requested to take note of the same.
01-04-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

 Pursuant to the provisions of SEBI (PIT) Regu,15 and GSPL's Insider Trading Code, the Trading Window is required to be closed from the end of each Qtr till the declaration of Financial Results for the relevant Qtr. Accordingly, the Trading Window for dealing in securities of GSPL shall remain closed during the FY 23-24 as follows: Sr. No. Declaration of Financial Results for Closure From Closure To 1 Financial Results for the Quarter and FY ended 31st Mar23 1st April23 Till 48 Hours after the date of the respective Board Meeting for consideration and approval of Financial Results, which will be intimated from time to time. 2 Financial Results for the Qtr ended 30thJune23 1st July23 3 Financial Results for the Qtr ended 30thSept23 1st Oct,23 4 Financial Results for the Qtr ended 31stDec23 1stJan24 In addition, the Co. may also declare any other schedule for the closure of Trading Window based on requirement and the same shall be notified accordingly Kindly take the same on record
31-03-2023
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GUJARAT STATE PETRONET LTD. - 532702 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the GSPL's Codse 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 Equity Shares) will remain closed from Saturday, 1st April, 2023 for all the Designated Person(s) and their Immediate Relatives, as defined under the Company's Code. Further, the Trading Window will open upon expiry of 48 hours after the announcement/declaration to the stock exchanges by the Company of the Financial Results for the Quarter and Year ended 31st March, 2023, to be considered by the Board of Directors of the Company. The date of Board Meeting shall be intimated separately. We request you to kindly take the above on record.
31-03-2023
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