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Gujarat Petrosynthese Ltd - 506858 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., November 9, 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., Tuesday, November 9, 2021 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 half year ended September 30, 2021; b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021; The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M. Please take the same on records.
09-11-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E., November 9, 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., Tuesday, November 9, 2021 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 half year ended September 30, 2021; b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021; The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M. Please take the same on records.
09-11-2021
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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 09/11/2021 ,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 Tuesday, November 9, 2021, 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 half year ended September 30, 2021. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records.
02-11-2021
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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 and half year ended 30th September, 2021, 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.
18-10-2021
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Gujarat Petrosynthese Ltd - 506858 - Shareholding for the Period Ended September 30, 2021

 Gujarat Petrosynthese Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Minutes Of The 44Th Annual General Meeting ('AGM') Of Gujarat Petrosynthese Limited ('The Company') Held On Friday, September 17, 2021

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Minutes of the Proceedings of the 44th Annual General Meeting of the Company held on Friday, 17th September 2021 at 11.00 A.M through Video Conferencing/ Other Audio-Visual means. Please take the same on records.
13-10-2021
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Gujarat Petrosynthese Ltd - 506858 - Closure of Trading Window

 It is hereby intimated that the trading window of Gujarat Petrosynthese Limited ('the Company') would be closed with immediate effect i.e., immediately on closure of Trading Hours on BSE on September 29, 2021 and shall be opened 48 hours after the declaration of unaudited Standalone and Consolidated Quarterly and Half Yearly Financial Results of the Company for the Quarter and Half year ended on September 30, 2021. This is for your information and records.
29-09-2021
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Gujarat Petrosynthese Ltd - 506858 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Petrosynthese Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 44th Annual General Meeting of the Company was held on Friday, 17th September, 2021 at 11:00 a.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company situated at No. 24, II Main, Doddanekkundi Industrial Area, Phase I, Mahadevapura Post, Bangalore-560048. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Makarand M. Joshi & Co., Company Secretaries engaged as Scrutinizer is attached herewith.
19-09-2021
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