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

 Please find enclosed the Intimation Letters dated August 18, 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.
19-08-2021
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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 ended June 30, 2021, approved at the Meeting of the Board of Directors held on Thursday, August 12, 2021 in following newspapers: 1. Financial Express in English Language dated August 13, 2021 2. Prajavani in Kannada Language dated August 13, 2021 Request you to kindly take the same on your record.
16-08-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome of Board Meeting (AGM on Sept 17, 2021)

 Gujarat Petrosynthese Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.
12-08-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Standalone And Consolidated Financial Results For The Quarter Ended June 30, 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. Thursday, August 12, 2021 held through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048, has, inter alia, considered and approved as per the attachment.
12-08-2021
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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, 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. Thursday, August 12, 2021 held through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048, has, inter alia, considered and approved as per the attachment.
12-08-2021
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Along With The Limited Review Report Thereon For The Quarter Ended June 30, 2021.

 GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2021. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records.
05-08-2021
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Gujarat Petrosynthese Ltd - 506858 - Shareholding for the Period Ended June 30, 2021

 Gujarat Petrosynthese Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Gujarat Petrosynthese Ltd - 506858 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Pratiksha ParmarDesignation :- Company Secretary and Compliance Officer
13-07-2021
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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 ended 30th June, 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.
13-07-2021
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Gujarat Petrosynthese Ltd - 506858 - Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, please find enclosed the disclosure of Related Party Transactions of the Company on a consolidated basis, in the format specified in the accounting standards for the half year ended on 31st March 2021. The aforesaid disclosure would be made available on the website of the Company at https://www.gpl.in/ We request you to take the above on your records and acknowledge receipt.
09-07-2021
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