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

 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 re-appoint of M/s Dayal & Lohia, Chartered Accountants, for a term of 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 re-appointment of Statutory Auditors under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 2. 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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GUJARAT PETROSYNTHESE LTD. - 506858 - Appointment of Company Secretary and Compliance Officer

 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 Appointment of Mr. Divyaraj Chandwaskar as the Company Secretary and Compliance Officer of the Company. The details as required for the appointment of Company Secretary & Compliance Officer of the Company under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexures 1 and 2. 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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GUJARAT PETROSYNTHESE LTD. - 506858 - Financial Results For The Quarter Ended June 30, 2022

 Pursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations, 2015 read with Circular dated 5/07/2016 issued by SEBI, we hereby inform you that the Board of Gujarat Petrosynthese Limited (the Company), at its meeting held today i.e. Friday, 12/08/2022 held through VC at Ecstasy, 718, 7th Floor, City of Joy JSD Road, Mulund(W) Mumbai 400080 has inter alia considered & approved the following: a)The statement showing the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30/06/2022 b)Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30/06/2022 c)Convening of the 45th AGM of the Company through VC on Thursday, 29/09/2022 d)Appointment of Mr. Divyaraj Chandwaskar as the Company Secretary & Compliance Officer of the Company e)To consider & reappoint M/s Dayal & Lohia, Chartered Accountant, for 5 years from conclusion of 45th AGM till the conclusion of 50th AGM. The meeting commenced at 11:22 AM & concluded at 1:00 PM.
12-08-2022
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., August 12, 2022.

 Pursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations, 2015 read with Circular dated 5/07/2016 issued by SEBI, we hereby inform you that the Board of Gujarat Petrosynthese Limited (the Company), at its meeting held today i.e. Friday, 12/08/2022 held through VC at Ecstasy, 718, 7th Floor, City of Joy JSD Road, Mulund(W) Mumbai 400080 has inter alia considered & approved the following: a)The statement showing the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30/06/2022 b)Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30/06/2022 c)Convening of the 45th AGM of the Company through VC on Thursday, 29/09/2022 d)Appointment of Mr. Divyaraj Chandwaskar as the Company Secretary & Compliance Officer of the Company e)To consider & reappoint M/s Dayal & Lohia, Chartered Accountant, for 5 years from conclusion of 45th AGM till the conclusion of 50th AGM. The meeting commenced at 11:22 AM & concluded at 1:00 PM.
12-08-2022
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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 12/08/2022 ,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 through Video Conferencing on Friday, August 12, 2022, at Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) Mumbai 400080 to, inter-alia, consider the following transactions: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results along with the Audit Report of the Company for the quarter ended June 30, 2022. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records.
04-08-2022
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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 July 18, 2022, received from our RTA-Bigshare Services Private Limited, providing information regarding the 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.
19-07-2022
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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 June 30, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 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 has been mutilated and canceled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
12-07-2022
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GUJARAT PETROSYNTHESE LTD. - 506858 - Closure of Trading Window

 As per the SEBI (PIT) (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 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 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 would be closed with immediate effect i.e., immediately on closure of Trading Hours on BSE on June 30, 2022 and shall be opened 48 hours after the declaration of unaudited Standalone and Consolidated Quarterly Financial Results of the Company for the Quarter ended on June 30, 2022. This is for your information and records.
30-06-2022
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GUJARAT PETROSYNTHESE LTD. - 506858 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith ('Annexure A') the disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2022, in the specified format. The said statement of Related Party Transactions will also be uploaded on Company's website, i.e., https://www.gpl.in/ Please take the same on records.
13-06-2022
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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 (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022, approved at the Meeting of the Board of Directors held on Monday, May 30, 2022 in the following newspapers: 1. Financial Express in English Language dated May 31, 2022 2. Prajavani in Kannada Language dated May 31, 2022 Request you to kindly take the same on your record.
31-05-2022
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