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

Newspaper Advertisement(s) of the Notice of Board meeting
24-05-2019
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Meeting Of The Board Of Directors Of GUJARAT PETROSYNTHESE LTD Scheduled To Be Held On 29Th May 2019

GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2019, other business with permission of the Chair.
20-05-2019
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Gujarat Petrosynthese Ltd - 506858 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT PETROSYNTHESE LTD. 2CINL23209KA1977PLC043357 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Gokani Designation: Company secretary and Compliance officer EmailId: secretarial@gujaratpetrosynthese.com Name of the Chief Financial Officer: Urmi N Prasad Designation: CFO EmailId: ''urmiprasad@rediffmail.com'' Date: 07/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-05-2019
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Gujarat Petrosynthese Ltd - 506858 - M/S. Gujarat Polybutenes Private Limited The Wholly Owned Subsidiary Has Decided For Early Redemption Of Preference Share.

Company has received Rs. 2,80,00,000/- ((Rupees two crores eighty lakhs only) towards early redemption of preference shares on 26/04/2079
26-04-2019
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Gujarat Petrosynthese Ltd - 506858 - Regulation 40 (9) - Certificate From Practicing Company Secretary.

Regulation 40 (9) - Certificate from Practicing Company Secretary.
15-04-2019
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GUJARAT PETROSYNTHESE LTD. - 506858 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 014140 Name of the Signatory :- Ramesh ThakkarDesignation :- Director
15-04-2019
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