Gujarat Petrosynthese Ltd - 506858 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the financial year ended March 31, 2021 issued by J. J. Gandhi & Co., Practicing Company Secretaries, is enclosed herewith. We request you to take the above on your records and acknowledge receipt. 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 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 In view of the aforesaid, 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 June 29, 2021 and shall be opened 48 hours after the declaration of unaudited Standalone and Consolidated Quarterly Financial Results of the Company for the Quarter ended on June 30, 2021. 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 Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021, approved at the Meeting of the Board of Directors held on Friday, June 11, 2021 in following newspapers: 1.Financial Express in English Language dated June 12, 2021 2.Kannada Prabha in Kannada Language dated June 12, 2021 Request you to kindly take the same on your record. Thanking You, GUJARAT PETROSYNTHESE LTD. - 506858 - Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2021.
Pursuant to Regulation 30 and 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited ('the Company'), at its meeting held today i.e. Friday, June 11, 2021 held through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048, has, inter alia, considered and approved the following: a. The statement showing the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2021. b. Auditors Report on the Standalone and Consolidated Financial Results for the financial year ended March 31, 2021. c. Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results; The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 02.10 p.m. GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E. June 11, 2021.
Pursuant to Regulation 30 and 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited ('the Company'), at its meeting held today i.e. Friday, June 11, 2021 held through Video Conferencing at 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore-560048, has, inter alia, considered and approved the following: a. The statement showing the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2021. b. Auditors Report on the Standalone and Consolidated Financial Results for the financial year ended March 31, 2021. c. Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results; The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 02.10 p.m. Gujarat Petrosynthese Ltd - 506858 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Petrosynthese Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Petrosynthese Ltd - 506858 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Along With The Audit Report Thereon For The Quarter And Financial Year Ended 31St March, 2021
GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results along with the Audit Report thereon for the quarter and financial year ended 31st March, 2021. 2. Any other business that may arise out of the discussion of the Board. Gujarat Petrosynthese Ltd - 506858 - Scrutinizer''s Report Of The E-Voting At The NCLT Convened Meeting Of Equity Shareholders Of Gujarat Petrosynthese Limited (''The Company'')
This is to inform you that the Extraordinary General Meeting of the Company was held on Thursday, June 03, 2021 at 11 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 EGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by Mr. Ganesh M, Practising Company Secretaries engaged as Scrutinizer is attached herewith. Kindly take the same on your records. GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of NCLT Convened Meeting Of Equity Shareholders Of Gujarat Petrosynthese Limited
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 meeting of the Equity Shareholders of the Company convened as per the directions of NCLT on Thursday, June 03, 2021 at 11:00 a.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). You are requested to kindly take above information on your records.