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

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Advertisement(s) of the Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2020, approved at the Meeting of the Board of Directors held on 20th August, 2020. Details of the Newspaper publications are as follows: l. Financial Express in English Language dated 21st August, 2020; and 2. Kannada Prabha in Kannada Language dated 21st August, 2020 Request you to kindly take the same on your record.
21-08-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E. 20Th August, 2020.

 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 05th 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. 20th August, 2020 through Video Conferencing at 1A, Ground Floor, Arcadia Building, N.C.P.A Marg, Nariman Point, Mumbai-400021, has, inter alia, considered and approved the following: a. The statement showing the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. The meeting of the Board of Directors commenced at 02.15 p.m. and concluded at 03.15 p.m. Please take the same on records.
20-08-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020.

 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 05th 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. 20th August, 2020 through Video Conferencing at 1A, Ground Floor, Arcadia Building, N.C.P.A Marg, Nariman Point, Mumbai 400021, has, inter alia, considered and approved the following: a. The statement showing the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. The meeting of the Board of Directors commenced at 02.15 p.m. and concluded at 03.15 p.m. Please take the same on records. Thanking you,
20-08-2020
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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 be held through Video Conferencing on Thursday, 20 August, 2020 published as on 14th August, 2020. Details of the Newspaper publications are as follows: 1. Financial Express in English Language; and 2. Kannada Prabha in Kannada Language Kindly take the same on record.
14-08-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Intimation Of The Board Meeting Of Gujarat Petrosynthese Limited To Be Held On 20Th August, 2020.

 GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve 1. To consider and approve Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended 30 June, 2020. 2. To consider and approve the draft of the Notice convening the 43rd Annual General Meeting of the Company. 3. Any other business that may arise out of the discussion of the Board.
13-08-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholding for the Period Ended June 30, 2020

 Gujarat Petrosynthese Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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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 ended 30th June, 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.
15-07-2020
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GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Pratiksha ParmarDesignation :- Company Secretary and Compliance Officer
15-07-2020
Bigul

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

 Please find enclosed the intimation letter dated 03rd July, 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.
04-07-2020
Bigul

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

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015, please find enclosed Newspaper Advertisement(s) of the Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020, approved at the Meeting of the Board of Directors held on 30th June, 2020. Details of the Newspaper publications are as follows: 1. Financial Express in English Language; and 2. Kannada Prabha in Kannada Language Please take the same on records.
03-07-2020
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