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GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper publications of the Financial Results of the Company for the quarter and nine months ended December 31, 2022, approved at the Meeting of the Board of Directors held on Friday, February 10, 2023 in following newspapers: 1. Financial Express in English Language dated February 11, 2023. 2. Prajavani in Kannada Language dated February 11, 2023.
11-02-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E. On February 10, 2023

 Outcome of Board Meeting of the Company held today i.e. on February 10, 2023
10-02-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. On February 10, 2023

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) issued by SEBI, we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited (''the Company''), at its meeting held today i.e., Friday, February 10, 2023 held at Mirage Hotel, Next to the Leela Hotel, Andheri East, Mumbai 400059, has, inter alia, considered and approved the following: a) The statement showing the Unaudited Financial Results for the quarter and nine months ended December 31, 2022; b) Limited Review Report on the Unaudited Financial Results for the quarter and nine months ended December 31, 2022; An extract of the aforesaid results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors commenced at 11:20 AM and concluded at 12:20 PM.
10-02-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the Intimation Letter dated February 06, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to the shareholder of the Company. As required under SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the ''Letter of Confirmation'' and the corresponding shares will be transferred to the Demat account of the respective claimant after complying with the required formalities. Further, subject to completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly.
08-02-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Gujarat Petrosynthese Limited ('the Company') will be held on Friday, February 10, 2023, at Mirage Hotel, Next to the Leela Hotel, Andheri East, Mumbai 400059 to, inter-alia, consider the following transactions: 1. To consider and approve Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Any other business that may arise out of the discussion of the Board.
01-02-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the Intimation Letter dated January 31, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to the shareholder of the Company. As required under SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the ''Letter of Confirmation'' and the corresponding shares will be transferred to the Demat account of the respective claimant after complying with the required formalities. Further, subject to completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly.
01-02-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the Intimation Letter dated January 23, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to the shareholder of the Company. As required under SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the ''Letter of Confirmation'' and the corresponding shares will be transferred to the Demat account of the respective claimant after complying with the required formalities. Further, subject to completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly.
25-01-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the Intimation Letter dated January 18, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to the shareholder of the Company. As required under SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the ''Letter of Confirmation'' and the corresponding shares will be transferred to the Demat account of the respective claimant after complying with the required formalities. Further, subject to completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly. Please take the same on records.
19-01-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been immediately mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner and have shared the certificate to this effect to the Depository and the Stock Exchange.
10-01-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Closure of Trading Window

 As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, (including Second Amendment Regulation dated July 25, 2019, the 'Trading restriction period' shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. As per the clarification issued by the BSE Ltd vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, it is advised to all the listed companies with BSE that the Trading Window shall close not later than the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of Gujarat Petrosynthese Limited ('the Company') would be closed with immediate effect on December 31, 2022, and shall be opened 48 hours after the declaration of unaudited Quaterly Financial Results of the Company for the quarter and nine months ended on December 31, 2022.
31-12-2022
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