Resignation of Managing Director
Gujarat Pipavav Port Ltd has informed BSE that Mr. Prakash Tulsiani has resigned as Managing Director and as a Director with effect from May 31, 2015 to pursue other career opportunities.13-03-2015
13-03-2015
Outcome of Board Meeting
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, has approved the following:1. Nomination & Remuneration Committee has been reconstituted.2. Pursuant to the requirements under Section 149 of the Companies Act, 2013 read with Schedule IV, a Company is required to have Independent Directors by March 31, 2015. As mentioned in our earlier communication, out...06-02-2015
Presentation
Gujarat Pipavav Port Ltd has submitted to BSE a copy of the presentation to be made to analysts/investors through a conference call on February 04, 2015 at 3.30 p.m. highlighting, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2014.04-02-2015
Announces Q3 results & Limited Review Report for the Quarter ended December 31, 2014
Gujarat Pipavav Port Ltd has announced the following results for the quarter ended December 31, 2014:The Unaudited Standalone results for the Quarter ended December 31, 2014The Company has posted a net profit of Rs. 893.177 million for the quarter ended December 31, 2014 as compared to Rs. 770.609 million for the quarter ended December 31, 2013. Total Income has increased from Rs. 1510.149 million for the quarter ended December 31,...04-02-2015
Q3 results on Feb 04, 2015
Gujarat Pipavav Port Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 04, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014 (Q3).19-01-2015
Shareholding Pattern For December 31, 2014
Gujarat Pipavav Port Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gujarat Pipavav Port Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199205-01-2015
Appointment of Director
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors have approved the appointment of Mr. Rizwan Soomar representing APM Terminals Mauritius Limited as Director in place of Mr. Henrik Lundgaard Pedersen.24-12-2014
Roll-on/Roll-off ("RO-RO") facility by NYK Auto Logistics (India) Pvt Ltd
Gujarat Pipavav Port Ltd has informed BSE that the Company as entered into an arrangement with NYK Auto Logistics (India) Pvt. Ltd. (NYK) wherein NYK has been sub-leased land for developing a dedicated common user integrated RO-RO yard at Pipavav Port. The RO-RO yard with annual designed capacity for handling 250,000 vehicles will be ready for operations by 02 of Calendar Year 2015....22-12-2014
Outcome of Board Meeting
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, has approved the following:1. Change in financial year: The Company has decided to change its financial year from January -December to April - March in accordance with the provisions of the Companies Act, 2013. Accordingly the current year shall be extended by a period of 3 months making it 15 months period from January...05-11-2014