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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 advertisements of the notice of Board Meeting of Gujarat Petrosynthese Limited ("the Company") to he held through Video Conferencing on Tuesday, November 10, 2020 published in the following newspapers. Details of the Newspaper publications are as follows: 1. Financial Express in English Language dated November 04, 2020; and 2. Kannada Prabha in Kannada Language dated November 05, 2020 Kindly take the same on record.
05-11-2020
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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 November 03, 2020, 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.
03-11-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report Of The Company For The Quarter And Half Year Ended September 30, 2020.

 GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 10, 2020, at GPL House, Plot No.1, Compartment No.2, Marol Cooperative Industrial Estate, M V Road, Andheri East, Mumbai-400059 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, 2020. 2. Any other business that may arise out of the discussion of the Board. Kindly take the same on your records.
03-11-2020
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Gujarat Petrosynthese Ltd - 506858 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from 01st April, 2020 to 30th September, 2020. Kindly acknowledge receipt of the same.
20-10-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholding for the Period Ended September 30, 2020

 Gujarat Petrosynthese Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Subject: Minutes Of The 43Rd Annual General Meeting (''AGM'') Of Gujarat Petrosynthese Limited (''The Company'') Held On Tuesday, 29Th September, 2020.

 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 43rd Annual General Meeting of the Company held on Tuesday, 29th September, 2020, through Video Conferencing/ Other Audio-Visual means. Please take the same on records.
15-10-2020
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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 15th October, 2020, 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.
15-10-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- Ms Pratiksha ParmarDesignation :- Company Secretary and Compliance Officer
13-10-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Certification Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of Gujarat Petrosynthese Limited for the half year ended 30th September, 2020 for the Company. Please take the same on your records.
12-10-2020
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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, 2020, 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.
12-10-2020
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