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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
Bigul

Gujarat Petrosynthese Ltd - 506858 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 44th Annual General Meeting of the Company held on Friday, 17th September, 2021 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').
17-09-2021
Bigul

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

 Please find enclosed the Intimation Letters dated September 03, 2021, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders 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.
03-09-2021
Bigul

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

 Please find enclosed the Intimation Letters dated August 30, 2021, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders 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.
30-08-2021
Bigul

Gujarat Petrosynthese Ltd - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 and Ministry of Corporate Affairs ('MCA') Circulars dated 05th May, 2020, 08th April, 2020, 13th April, 2020 and 13th January, 2021, and Securities and Exchange Board of India ('SEBI') Circular dated 12th May, 2020 and 15th January, 2021, we enclose copies of the following newspaper advertisements published for giving Notice of the 44thAnnual General Meeting of the Company to be held on Friday, 17th September, 2021 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 26th August, 2021; and 2. Prajavani (Kannada) Edition Dated 26th August, 2021. Further, the Company has also disseminated the above published information on the Company's website viz., www.gplin. Kindly take the above on records.
26-08-2021
Bigul

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

 Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 and Ministry of Corporate Affairs ('MCA') Circulars dated 05th May, 2020, 08th April, 2020, 13th April, 2020 and 13th January, 2021, and Securities and Exchange Board of India ('SEBI') Circular dated 12th May, 2020 and 15th January, 2021, we enclose copies of the following newspaper advertisements published for giving Notice of the 44thAnnual General Meeting of the Company to be held on Friday, 17th September, 2021 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 26th August, 2021; and 2. Prajavani (Kannada) Edition Dated 26th August, 2021. Further, the Company has also disseminated the above published information on the Company's website viz., www.gplin. Kindly take the above on records.
26-08-2021
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Annual Report Along With Notice Of The 44Th Annual General Meeting Of The Company For The Financial Year 2020-21 To Be Held On Friday, September 17, 2021 At 11.00 A.M. Through Video Conferencing.

 We wish to inform you that the Forty-Fourth (44TH) Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means in accordance with the General Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020, read with General Circulars dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021(collectively referred to as ''''MCA Circulars'''') and Circular dated 12th May, 2020 and 15th January 2021 issued by the Securities and Exchange Board of India (''SEBI Circular''). Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 44th AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.
25-08-2021
Bigul

Gujarat Petrosynthese Ltd - 506858 - Annual Report Along With Notice Of The 44Th Annual General Meeting Of The Company For The Financial Year 2020-21 To Be Held On Friday, September 17, 2021 At 11.00 A.M. Through Video Conferencing.

 We wish to inform you that the Forty-Fourth (44TH) Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means in accordance with the General Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020, read with General Circulars dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021(collectively referred to as ''''MCA Circulars'''') and Circular dated 12th May, 2020 and 15th January 2021 issued by the Securities and Exchange Board of India (''SEBI Circular''). Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 44th AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.
25-08-2021
Bigul

Gujarat Petrosynthese Ltd - 506858 - Reg. 34 (1) Annual Report

 We wish to inform you that the Forty-Fourth (44TH) Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means in accordance with the General Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020, read with General Circulars dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021(collectively referred to as ''MCA Circulars'') and Circular dated 12th May, 2020 and 15th January 2021 issued by the Securities and Exchange Board of India ('SEBI Circular'). Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 44th AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.
25-08-2021
Bigul

Gujarat Petrosynthese Ltd - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs (MCA) Circular No. 13/2020 dated April 8, 2020 and Circular No. 17/ 2020 dated April 13, 2020, General Circular No. 39/2020 dated December 31, 2020 and General Circular no. 02/2021 dated January 13, 2021, and Circulars dated May 12, 2020 and January 15, 2021 issued by SEBI please find enclosed newspaper clippings of the public notice to the shareholders published on August 23, 2021 intimating that 44 Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 11.00 AM. (IST) through Video Conferencing/Other Audio Visual Means and matter related thereto, in the following newspapers: 1. Financial Express (English) Edition dated 23" August, 2021; and 2 Prajavani (Kannada) Edition dated 23" August, 2021. Further, the Company has also disseminated the above published information on the Company's website viz., www.gplin.
23-08-2021
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