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 GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 43rd Annual General Meeting of the Company was held on Tuesday, 29th September, 2020 at 12.30 p.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. 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 43rd Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 12.30 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means ('OAVM"). You are requested to kindly take above information on your records. GUJARAT PETROSYNTHESE LTD. - 506858 - Closure of Trading Window
As per the Securities and Exchange Board of India (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. 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 ie. immediately on closure of Trading Hours on BSE on 29th September, 2020 and shall be open after 48 hours from the date of declaration of Unaudited Standalone and Consolidated Quarterly and Half Yearly Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020. This is for your information and records. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') regarding issue of duplicate share certificate(s) to the following shareholders: Kindly take the same on your records. GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, Regulation 44 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 and 13th April, 2020, and Securities and Exchange Board of India ('SEBI') Circular dated 12th May, 2020, we enclose copies of the following newspaper advertisements published for giving Notice of the 43rd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 at 12.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, and remote e-Voting details: 1. Financial Express (English) Edition dated 05th September, 2020; and 2. Kannada Prabha (Kannada) Edition dated 05th September, 2020. Further, the Company has also disseminated the above published information on the Company's website viz., www.gplin. Kindly take the above on records. GUJARAT PETROSYNTHESE LTD. - 506858 - Notice Of The 43Rd Annual General Meeting ('AGM') Of Gujarat Petrosynthese Limited ('The Company') For FY 2019-20 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Forty-Third (43rd) Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 12.30 p.m. (IST) through Video Conferencing. The venue of the meeting shall be 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, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 43rd AGM of the Company is enclosed for the information of the Stock Exchange. The said notice forms part of the Annual Report for the Financial Year 2019-20. We request you to take the same on your records. GUJARAT PETROSYNTHESE LTD. - 506858 - Annual Report Along With Notice Of 43Rd Annual General Meeting Of The Company For The Financial Year 2019-20 To Be Held On Tuesday, 29Th September, 2020 At 12.30 P.M. Through Video Conferencing.
We wish to inform you that the Forty-Third (43rd)Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 12.30 p.m. (IST) through Video Conferencing in accordance with the General Circulars issued by the Ministry of Corporate Affairs and SEBI. The venue of the meeting shall be deemed to be the registered office of the Company situated at No. 24, II Main, Doddanekkundi Industrial Area, Phase I, Mahadevapura Post, Bangalore-560048. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 43rd AGM and other Statutory Reports for the Financial Year 2019-20, 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. The said Annual Report is also available on the website of the Company, i.e. www.gpl.in We request you to take the same on your records. GUJARAT PETROSYNTHESE LTD. - 506858 - Reg. 34 (1) Annual Report
We wish to inform you that the Forty-Third (43rd)Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 12.30 p.m. (IST) through Video Conferencing in accordance with the General Circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The venue of the meeting shall be deemed to be the registered office of the Company situated at No. 24, II Main, Doddanekkundi Industrial Area, Phase I, Mahadevapura Post, Bangalore-560048. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 43rd AGM and other Statutory Reports for the Financial Year 2019-20, 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. Annual Report is also available on the website of the Company, i.e. www.gpl.in. We request you to take the same on records. GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of newspaper advertisement published in the following newspapers in compliance with the General Circulars issued by the Ministry of Corporate Affairs (''MCA'') dated 08th April, 13th April, and May 5, 2020, and Securities and Exchange Board of India (''SEBI'') Circular dated 12th May, 2020, for updation of email addresses of the Shareholders for 43rd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020, at 12:30 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means. 1. Financial Express (English) Edition dated 24th August, 2020; and 2. Kannada Prabha (Kannada) Edition dated 24th August, 2020. Further, the Company has also disseminated the above published information on the Company''s website viz. www.gpl.in Please take the same on records.