Annual report for Gujarat Petrosynthese Ltd. for FY-2020
01-07-2020
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 close of Trading Hours on BSE on June 30, 2020 and shall be opened 48 hours after the declaration of unaudited Standalone and Consolidated Quarterly Financial Results of the Company for the quarter ended June 30, 2020. This is for your information and records30-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to Regulation 30, we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited ('the Company'), at its meeting held today i.e. 30th June, 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 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 along with the Auditor's Report. b. Draft scheme of merger by absorption of wholly owned subsidiary M/s. Gujarat Polybutenes Private Limited ('Transferor Company') with the Company ('Transferee Company') and their respective shareholders under Sections 230-232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 mentioned in the Scheme of Merger by Absorption (''Scheme') as placed before the Board.30-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E. 30Th June, 2020 For Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2020 Along With The Auditor'S Report
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. 30th June, 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 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 along with the Auditor's Report. b. Draft scheme of merger by absorption of wholly owned subsidiary M/s. Gujarat Polybutenes Private Limited ('Transferor Company') with the Company ('Transferee Company') and their respective shareholders under Sections 230-232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 201330-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E. 30Th June, 2020
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. 30th June, 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 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 along with the Auditor's Report. b. Draft scheme of merger by absorption of wholly owned subsidiary M/s. Gujarat Polybutenes Private Limited ('Transferor Company') with the Company ('Transferee Company') and their respective shareholders under Sections 230-232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 201330-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that M /s. Suresh Thakkar & Co., Chartered Accountants,(FRN: 110702W) vide its letter dated 29 June,2020, have provided their resignation as the Statutory Auditor of the Gujarat Polybutenes Private Limited (Material Subsidiary of Gujarat Petrosynthese Limited, the Company who equity shares are listed on BSE). The resignation of the statutory auditor shall come into effect once he furnishes the signed Financial Results along with Limited Review Report for quarter ended 30 June, 2020 to the Company. Please find enclosed herewith the resignation letter and Annexure as prescribed for detailed reasons of resignation. Kindly take the same on your records.30-06-2020
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 the Company to be held through Video Conferencing on Tuesday, 30th June 2020 published as on 25th June 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 record25-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Intimation Of The Board Meeting Of Gujarat Petrosynthese Limited.
GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI ILODR) Regulations, 20L5, 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,30th June, 2020 at1A, Ground Floor, Arcadia Building, N''C.P.A. Marg, Nariman Point, Mumbai - 400021 , to consider and approve the following transactions: 1. To consider, approveand take on record Audited Standalone and Consolidated Financial Results along with the Audit Report thereon for the quarter and Financial Year ended 3l-.t March,2020. 2. To consider and approve draft scheme of merger by absorption of wholly owned subsidiary M/s. Gujarat Polybutenes Private Limited fTransferor Company) with the Company [Transferee Company'') and their respective shareholders. 3. Any other business that may arise out of the discussion of the Board. Kindly take the above on records.24-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) {Listing Obligations And Disclosure Requirements) Regulations, 2015
Following are the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company:17-06-2020
GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding The Sad Demise Of Chairman And Non- Executive Director Of Gujarat Petrosynthese Limited ('The Company')
Dear Sir, In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rameshchandra Maganlal Thakkar, Chairman and Non-Executive Director of the Company passed away today i.e., Saturday, 16th May, 2020. Kindly take the above intimation on your record.16-05-2020