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GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, issued by SEBI, we hereby inform you that the Members of Gujarat Petrosynthese Limited ('the Company'), at its meeting held today i.e., Thursday, September 29, 2022 held through Video Conferencing, without the physical presence of the Shareholders at a common venue, has, inter alia, considered and approved the re-appointment of M/s Dayal & Lohia, Chartered Accountants, for five years from the conclusion of 45th Annual General Meeting (AGM) till the conclusion of 50th Annual General Meeting (AGM). The details as required for the reappointment of Statutory Auditors are enclosed as Annexures 1. You are requested to kindly take above information on your records.
29-09-2022
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GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 45th Annual General Meeting ('AGM') of Gujarat Petrosynthese Limited (the 'Company') was held on Thursday, September 29, 2022, at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Shareholders at a common venue, which concluded at 11.25 A.M.(IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. You are requested to kindly take above information on your records.
29-09-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the Intimation Letter dated September 15, 2022, received from our RTA - Bigshare Services Private Limited, providing information regarding 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 are transferred to the Demat account of the respective claimant after complying with the required formalities. You are requested to inform all your Broker Members not to deal in the below-mentioned share certificate(s) in any manner. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, subject to completion of required formalities by the shareholder(s), the Company will issue a duplicate share certificates in lieu thereof and inform you accordingly.
16-09-2022
Bigul

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

 Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with Circulars issued by Ministry of Corporate Affairs (MCA) and Circulars issued by Securities and Exchange Board of India ('SEBI'') please find enclosed copies of the following newspaper advertisements published for giving Notice of the 45th AGM of the Company to be held on Thursday, September 29, 2022 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, and remote e-Voting details: 1. Financial Express (English) Edition dated September 7, 2022; and 2. Prajavani (Kannada) Edition Dated September 7, 2022 Further, the Company has also disseminated the above published information on the Company's website viz., www.gpl.in Kindly take the above on records.
07-09-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Annual Report Along With Notice Of The 45Th Annual General Meeting Of The Company For The Financial Year 2021-22 To Be Held On Thursday, September 29, 2022 At 11.00 A.M. Through Video Conferencing.

 We wish to inform you that the 45th Annual General Meeting (AGM) of Gujarat Petrosynthese Limited ('the Company') will be held on Thursday, September 29, 2022 at 11:00 AM (IST) through VC/OAVM in accordance with the Circular issued by MCA and SEBI, AGM of the Company will be held without the physical presence of the Shareholders at a common venue which shall be deemed to be the registered office of the Company situated at No. 24, II Main, Phase I, Doddanekkundi Industrial Area, Mahadevapura Post, Bengaluru-560048. In terms of the provisions of Regulation 30 and 34(1) of the Listing Regulations, the Annual Report of the Company along with the Notice of the 45th AGM together with the explanatory statement and other Statutory Reports for the Financial Year 2021-22 is enclosed herewith. The Annual Report together with the Notice of AGM is being dispatched to the Shareholders today, i.e., 06/09/2022. The said Annual Report is also available on the website of the Company, i.e., www.gpl.in.
06-09-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Reg. 34 (1) Annual Report.

 In terms of the provisions of Regulation 30 and Regulation 34(1) of the Listing Regulations, the Annual Report of the Company along with the Notice of the 45th Annual General Meeting to be held on Thursday, September 29, 2022 at 11:00 AM (IST) through VC or OAVM together with the explanatory statement and other Statutory Reports for the Financial Year 2021-22 is enclosed herewith. Further, in accordance with the aforesaid MCA Circulars and SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today, i.e., September 06, 2022. The said Annual Report is also available on the website of the Company, i.e., www.gpl.in. The Annual Report contains the information to be given and disclosures required to be made in terms of the Listing Regulations.
06-09-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the Intimation Letter dated September 05, 2022, received from our RTA - Bigshare Services Private Limited, providing information regarding 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 are transferred to the Demat account of the respective claimant after complying with the required formalities. You are requested to inform all your Broker Members not to deal in the below mentioned share certificate(s) in any manner. This information is being submitted pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015. 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.
06-09-2022
Bigul

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

 Pursuant to provisions of Reg. 30 and 47 of SEBI (LODR) Regulations, 2015 and in compliance with MCA Circular No. 14/2020 dated 08/04/2020, Circular No. 17/ 2020 dated 13/04/2020, Circular No. 20/2020 dated 05/05/2020, General Circular No. 39/2020 dated 31/12/2020, Circular No. 02/2021 dated 13/01/2021, and Circular No. 2/2022 dated 05/05/2022 respectively and Circulars dated 12/05/2020 and 15/01/2021 and Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13/05/2022 issued by SEBI, please find enclosed newspaper clippings of the public notice to the shareholders published on September 3, 2022 intimating that 45th AGM of the Company will be held on Thursday, September 29, 2022 at 11.00 AM. (IST) through VC/OAVM and matter related thereto, in the following newspapers: 1. Financial Express (English) dated September 3, 2022; and 2. Prajavani (Kannada) dated September 3, 2022. Further, the Company has also disseminated the above published information on the it's website viz., https://gpl.in/
03-09-2022
Bigul

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 (Standalone and Consolidated) for the quarter ended June 30, 2022, approved at the Meeting of the Board of Directors held on Friday, August 12, 2022 in the following newspapers: 1. Financial Express in English Language dated August 13, 2022. 2. Prajavani in Kannada Language dated August 13, 2022. Request you to kindly take the same on your record.
16-08-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Convening Of The 45Th Annual General Meeting Of The Company Through Video Conferencing On Thursday, September 29, 2022.

 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, August 12, 2022 held through Video Conferencing at Ecstasy, 718, 7th Floor, City of Joy, J.S.D Road, Mulund (W) Mumbai 400080, has, inter alia, considered and approved the Notice of the 45th Annual General Meeting of the Company to be held through Video Conferencing on Thursday, September 29, 2022. The meeting of the Board of Directors commenced at 11:22 A.M and concluded at 01:30 PM.
12-08-2022
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