GUJARAT PETROSYNTHESE LTD. - 506858 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half -Year Ended On 31St March, 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 October, 2019 to 31st March, 2020. Kindly acknowledge receipt of the same. GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholding for the Period Ended March 31, 2020
Gujarat Petrosynthese Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here GUJARAT PETROSYNTHESE LTD. - 506858 - Certification Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Requlation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, 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 31* March, 2020 for the Company. GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Pratiksha ParmarDesignation :- Company Secretary and Compliance Officer GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31 March 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: Z 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. GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Intimation Of Sale Of Shares Held By Gujarat Petrosynthese Limited ('The Company') In GPL Finance & Investments Limited
Pursuant to the receipt of approval of Reserve Bank of India (RBI) on 18 March 2020 for change in control and management of GPL Finance & Investments Limited ('GPLFIL') to inter alia White Oak Investment Management Private Limited, GPLFIL has completed the transaction of transfer of 99% of the equity shares held by the Company and its nominees to White Oak Investment Management Private Limited and its nominee shareholders (collectively 'White Oak') on 30% March 2020. Hence, GPLFIL is not a wholly-owned subsidiary of the Company w.e.f. 30 March 2020. Kindly take the same on record. 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 i.e. immediately on close of Trading Hours on BSE on March 31, 2020 and shall be opened 48 hours after the declaration of Audited Standalone and Consolidated Quarterly and Annual Financial Results of the Company for the Financial Year ended March 31, 2020. GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Approval Of Reserve Bank Of India ('RBI') For Sale Of Shares Held By Gujarat Petrosynthese Limited ('The Company') In GPL Finance & Investments Limited
Dear Sir/Madam, With reference to the board meeting held on 15th March, 2019, the Company had passed a board resolution for approval of sale of shares held in the wholly owned subsidiary named GPL Finance & Investments Limited ('GPLFIL') to inter alia White Oak Investment Management Private Limited subject to the approval of the Reserve Bank of India (RBI). In this regard, the Company has received prior approval of RBI for such change in control and management of GPLFIL on 18 March 2020 whereby White Oak Investment Management Private Limited and its nominee shareholders (collectively 'White Oak') would acquire 99% of the equity shares of GPLFIL from the Company and its nominees within 60 days of receipt of approval from RBI which is annexed herewith to the letter. Kindly take the same on record. GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed Newspaper Advertisement(s) of the Financial Results of the Company(Standalone and Consolidated) for the quarter and nine months ended 31 December 2019, approved at the Meeting of the Board of Directors held on 14 February 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. GUJARAT PETROSYNTHESE LTD. - 506858 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, at its meeting held today ie. 14 February, 2020 at the registered office of the Company has, inter alia, approved the following: a) The statement showing the Unaudited Standalone Financial Results for the quarter ended 31 December, 2019. b) Limited Review Report on the Unaudited Financial Results for quarter ended 31 December, 2019. c) To appoint of Ms, Pratiksha Parmar having Membership No. A54475 as the Company Secretary and Compliance Officer of the Company. The detailed profile of Ms. Pratiksha Parmar is given in Annexure I.