Annual report for Gujarat Pipavav Port Ltd. for FY-2014
18-02-2014
Appointment of Director
Gujarat Pipavav Port Ltd has informed BSE that the Company has appointed Mr. A. K. Rakesh, IAS, Vice Chairman and CEO, Gujarat Maritime Board as Director of the Company.29-10-2013
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, 199228-10-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IDBI Bank Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-10-2013
Outcome of Board Meeting
Gujarat Pipavav Port Ltd has informed BSE that the current tenure of Mr. Prakash Tulsiani as Managing Director of the Company is upto January 27, 2014.The Board of Directors in the meeting held on October 22, 2013 approved re-appointment of Mr. Tulsiani as Managing Director for a period of 5 years from January 28, 2014. It has also been recommended by the Remuneration Committee.23-10-2013
Presentation
Gujarat Pipavav Port Ltd has submitted to BSE a copy of the presentation to be made to Aanalysts / Investors through a conference call on October 22, 2013 at 4.30 p.m., highlighting , inter alia, the Unaudited Financial Results for the quarter ended September 30, 2013.22-10-2013
Financial Results & Limited Review for Sept 30, 2013
Gujarat Pipavav Port Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.22-10-2013
Annual Review of Credit Rating
Gujarat Pipavav Port Ltd has submitted to BSE a copy of letter dated August 12, 2013 received from CRISIL advising the Companys Credit Rating.The Companys long and short term credit rating have been Reaffirmed at CRISIL A+ with Stable Outlook and CRISIL A1+ respectively.14-08-2013
Updated Presentation
Gujarat Pipavav Port Ltd has now submitted to BSE a copy of updated Presentation made to analysts/investors through a conference call on July 30, 2013 at 3:30 p.m highlighting, inter alia, the Unaudited Financial Results for the quarter and half year ended June 30, 2013.Slide number 15 highlighting the balance sheet of the Company had typographical errors, which have now been rectified.31-07-2013
Outcome of Board Meeting
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, appointed Ms. Hina Shah as Independent Director and Mr. Jan Damgaard Sorensen representing APM Terminals Mauritius Limited in place of Mr. Martin Gaard Christiansen.The Board of Directors consist total 9 Directors comprising of 4 Independent Directors including the Chairman. 1 GMB Nominee and 4 representing the Promoter APM Terminals....31-07-2013