GUJARAT PETROSYNTHESE LTD. - 506858 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Financial Year Ended On March 31, 2022
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by the Practicing Company Secretary, for the period from April 01, 2021 to March 31, 2022. Kindly acknowledge receipt of the same. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements, 2015 For The Year Ended On March 31, 2022.
Dear Sir/ Madam, Pursuant to Regulation 7 (3) of SEBI LODR Regulations, we hereby confirm that all the activities in relation to both physical and electronic share transfer facility during the period commencing from April 01, 2021 to March 31, 2022 (Both days inclusive) are maintained by the company''s Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Private Limited which is registered as RTA in Category-/ with the Securities and Exchange Board of India vide Permanent Registration Number- INRO00001385. Kindly take the above on record and oblige. 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 31st March, 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 have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the Intimation Letter dated April 12, 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 ''Letter of Confirmation'' and the corresponding shares will be 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 aforesaid 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. Please take the same on records. GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Urmi N PrasadDesignation :- Managing Director / Whole Time Director GUJARAT PETROSYNTHESE LTD. - 506858 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajender Prasad Nuthakki & PAC GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation For Appointment Of Compliance Officer Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors by passing the resolution by circulation on March 31, 2022 have designated Ms. Urmi N. Prasad, Joint Managing Director and CFO, as Compliance officer of the Company with immediate effect. We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. Please take the above on records and oblige. GUJARAT PETROSYNTHESE LTD. - 506858 - Closure of Trading Window
As per the SEBI(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 Bombay Stock Exchange (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. 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 March 31, 2022 and shall be open after 48 hours from the date of declaration of Audited Standalone and Consolidated Quarterly and Annual Financial Results of the Company for the Quarter and Financial year ended March 31, 2022 GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/ Madam, Pursuant to Regulation 30 - Disclosure of Information of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that Ms. Pratiksha Parmar has tendered her resignation from the post of Whole-time Company Secretary and Compliance Officer of the Company owing to personal reasons with immediate effect. Request you to kindly take the same on your record. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the Intimation Letter dated March 8, 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 ''Letter of Confirmation'' and the corresponding shares will be 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 aforesaid 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. Please take the same on records.