Change in Directorship
Gujarat Pipavav Port Ltd has informed BSE that the Company has received intimation from IDBI Bank Limited about withdrawal of their nominee (lender's nominee) from the company's Board of Directors.With this the Company has total 10 Directors on its Board out of which 4 including Chairman of the Board are Independent Directors. Change in Directorate
Gujarat Pipavav Port Ltd has informed BSE that the Company has made following appointments on its Board of Directors:1. Mr. Henrik Lundgaard Pedersen is appointed as Director of the Company and Member of Audit Committee replacing Mr. Christian Moller Laursen; and2. The Company has appointed Mr. Tejpreet S. Chopra and Mr. Pradeep Mallick as Independent Directors. Presentation
Gujarat Pipavav Port Ltd has submitted to BSE a copy of presentation made to analysts/investors through a conference call on July 27, 2012 at 2:30 p.m highlighting, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for June 30, 2012
Gujarat Pipavav Port Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
APM Terminals Mauritius Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Outcome of Committee Meeting
Gujarat Pipavav Port Ltd has submitted to BSE a copy of extracts of the resolution passed in the meeting held on July 11, 2012 of the Board Sub-Committee of the Company is connection with the issue and allotment of Equity Shares to APM Terminals Mauritius Ltd on preferential basis. Outcome of Committee Meeting
Gujarat Pipavav Port Ltd has submitted to BSE a copy of extracts of the resolution passed in the meeting held on July 10, 2012 of the Board Sub-Committee of the Company is connection with the proposed issue of equity shares of the Company under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ( the "SEBI" Regulations"). Outcome of Committee Meeting
Gujarat Pipavav Port Ltd has informed BSE that a copy of extracts of the resolution passed in the meeting held on July 05, 2012 of the Board Sub-Committee of the Company is connection with the proposed issue of equity shares of the Company under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ( the "SEB" Regulations"). Outcome of EGM
Gujarat Pipavav Port Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 02, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).