Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Letter regarding Investor Conference and Investor/Analyst Meeting details attached01-06-2018
01-06-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Details of Investor/Analyst Meetings scheduled attached22-05-2018
Fixes Book Closure for 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 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 09, 2018.19-05-2018
Declaration Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
The Declaration for Standalone Audited Financial Statements of the Company for the year ended 31st March 2018 is attached. The declaration was inadvertently missed out while the Financial Statements and Audit Report were submitted yesterday.18-05-2018
Board Meeting-Outcome of Board Meeting
Intimation regarding outcome of the Board Meeting held on 17th May 2018 attached18-05-2018
Investor/Analayst Presentation Attached For Reference
Forwarding the Presentation along with the Financial Results17-05-2018
Board recommends Final Dividend (AGM on August 09, 2018)
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has recommended a Final Dividend of Rs. 1.70 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 09, 2018.17-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
Board has Recommended final dividend Rs. 1.70 per share subject to approval by shareholders in the AGM on 9th August 2018.17-05-2018
Audited Financial Results
Attached are Audited Financial Results for year ended 31st March 201817-05-2018