Gujarat Pipavav Port Ltd - 533248 - Announcement under Regulation 30 (LODR)-Change in Directorate
Update regarding Reconstitution of Board Sub-committees in view of the change in Managing Director with effect from 1st June 201916-05-2019
16-05-2019
Gujarat Pipavav Port Ltd - 533248 - Outcome of Board Meeting
Details of decisions taken in the Board Meeting held on 15th May 2019 attached16-05-2019
Gujarat Pipavav Port Ltd - 533248 - Declaration Of Unmodified Audit Report Attached
Unmodified Audit Report attached16-05-2019
Gujarat Pipavav Port Ltd - 533248 - Board recommends Final Dividend (AGM on August 08, 2019)
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a Final Dividend of Rs. 1.80 per share on the Equity Share Capital of the Company, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 08, 2019.16-05-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - Presentation For Analyst/Investor Call
Presentation for Analyst/ Investor Call to be held on Thursday 16th May 2019 attached15-05-2019
Gujarat Pipavav Port Ltd - 533248 - Submission Of Audited Financial Results For Year Ended 31St March 2019 Along With Auditors Report
Standalone and Consolidated Audited Financial Statements for the year ended 31st March 2019 along with Audit Report attached15-05-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the request received from Rahul Khandelwal for issue of duplicate share certificates is attached25-04-2019
GUJARAT PIPAVAV PORT LTD. - 533248 - Board to consider FY19 results & Final Dividend on May 15, 2019
Gujarat Pipavav Port Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2019, inter alia, to consider the following :1. Audited Standalone & Consolidated Financial Results for the year ended March 31, 2019; and2. Recommendation of Final Dividend on the Equity Share Capital for the year ended March 31, 2019, for approval by Members of the Company at its Annual General Meeting.25-04-2019
Gujarat Pipavav Port Ltd - 533248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation received from a shareholder Mr. Pravin C Patel for issue of duplicate share certificates attached25-04-2019