Financial Results & Limited Review for March 31, 2013
Gujarat Pipavav Port Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013.02-05-2013
02-05-2013
AGM on May 02, 2013
Gujarat Pipavav Port Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on May 02, 2013.10-04-2013
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, 199202-04-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Matthews International Funds d/b/a Matthews Asia Funds has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201102-04-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Matthews International Funds d/b/a Matthews Asia Funds has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201101-04-2013
Fixes Book Closure for AGM
Gujarat Pipavav Port Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 23, 2013 to May 02, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on May 02, 2013.15-03-2013
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, 199227-02-2013
Financial Results & Auditors Report for Dec 31, 2012
Gujarat Pipavav Port Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2012.21-02-2013
Appointment of Director
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors have appointed Mr. Pradeep Mallick, Independent Director as Member of Remuneration Committee. The Remuneration Committee comprises:1. Mr. Per Jorgensen - Independent Director, Chairman.2. Mr. Pradeep Mallick - Independent Director3. Mr. Tejpreet S. Chopra - Independent Director4. Mr. Henrik Lundgaard Pedersen - Non Executive & Non Independent Director06-02-2013