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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 March 2, 2022, received from our RTA - Bigshare Services Private Limited, providing information regarding Transmission cum 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.
02-03-2022
Bigul

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

 Please find enclosed the Intimation Letters dated February 24, 2022, received from our RTA - Bigshare Services Private Limited, providing information regarding Transmission cum 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.
25-02-2022
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 and nine months ended December 31, 2021, approved at the Meeting of the Board of Directors held on Friday, February 11, 2022 in following newspapers: 1. Financial Express in English Language dated February 12, 2022 2. Prajavani in Kannada Language dated February 12, 2022 Request you to kindly take the same on your record.
14-02-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation To Shareholders Holding Shares In Physical Mode.

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/ MIRSD /MIRSD _RTAMB /P/CIR/2021/655 dated November 3, 2021 and SEBI/ HO/ MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. The Company has informed the physical shareholders to furnish their PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e. Bigshare Services Private Limited. Kindly take the same on your records.
14-02-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021

 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 11, 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 following: a) The statement showing the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:30 P.M. Please take the same on records.
11-02-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. On February 11, 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, February 11, 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 following: a) The statement showing the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:30 P.M. Please take the same on records.
11-02-2022
Bigul

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

 Please find enclosed the Intimation Letter dated February 8, 2022, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificates by the shareholder of the Company. 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.
09-02-2022
Bigul

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 11/02/2022 ,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, February 11, 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 Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2021. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records.
04-02-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholding for the Period Ended December 31, 2021

 Gujarat Petrosynthese Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Pratiksha ParmarDesignation :- Company Secretary and Compliance Officer
15-01-2022
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