Gujarat Pipavav Port Ltd - 533248 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Meeting with Utilico Emerging Markets Limited attached03-06-2019
03-06-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Meeting with Utilico Emerging Markets Limited attached03-06-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding inability of Mr. Ajit Venkatraman from taking charge as Managing Director of the Company with effect from 1st June 2019 attached01-06-2019
Gujarat Pipavav Port Ltd - 533248 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Meeting with Motilal Oswal AMC31-05-2019
Gujarat Pipavav Port Ltd - 533248 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Rathi & Associates 4 Name of the Certifying Individual Himanshu S Kamdar 5Membership TypeACS 6 Membership Number 5171 7 CP No. 3030 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regrding Investor/Analyst Meetings scheduled on 29th May 2019, attached28-05-2019
Gujarat Pipavav Port Ltd - 533248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice along with Explanatory Statement and POstal Ballot Form seeking approval of Shareholders for Continuance of Directorship of Mr. Pradeep Mallick as Independent Director attached27-05-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - 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 PIPAVAV PORT LTD. 2CINL63010GJ1992PLC018106 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 AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Manish Agnihotri Designation: Company Secretary & Compliance Officer EmailId: manish.agnihotri@apmterminals.com Name of the Chief Financial Officer: Santosh Breed Designation: Chief Financial Officer EmailId: santosh.breed@apmterminals.com Date: 23/05/2019 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.23-05-2019
Inland services of APM Terminals to be folded into Maersk Logistics & Services
Ajit Venkataraman named new MD of Gujarat Pipavav Port17-05-2019
Gujarat Pipavav Port Ltd - 533248 - Fixes Book Closure for Final Dividend & AGM
Gujarat Pipavav Port Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 08, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 08, 2019.17-05-2019