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GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 This is further to our letter dated October 13, 2023 with respect to Postal Ballot Notice dated October 13, 2023 seeking approval of the members to transact the following special business: 1. Re-appointment of Mr. Rajesh Parikh (DIN: 08258755) as Non-Executive Independent Director on the Board of Directors of the Company. The remote e-voting commenced on Saturday, October 14, 2023 at 9:00 a.m. and ended on Sunday, November 12, 2023 at 5:00 p.m. Accordingly, the remote e-voting results pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 along with Scrutinizer Report submitted by M/s J. J. Gandhi & Co., Practicing Company Secretaries engaged as Scrutinizer is attached herewith.
14-11-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI(Listing Regulations and Disclosure Requirement),2015, please find enclosed the copy of newspaper publications of the Financial Results of the Company for the quarter and half-year ended September 30, 2023, approved at the Meeting of Board of Directors held on Monday, November 13, 2023 in following newspapers: 1. Financial Express in English Language dated November 14, 2023 2. Prajavani in Kannada Language dated November 14, 2023.
14-11-2023
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GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., On November 13, 2023

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read 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., Monday, November 13, 2023 held through Video Conferencing has, inter alia, considered and approved the following: 1. The quarterly and half-yearly Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2023. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2023.
13-11-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of Board Meeting Of The Company Held Today I.E., On November 13, 2023

 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you the Board of Directors in their meeting held today, i.e, Monday, November 13, 2023 considered and approved the Unaudited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2023.
13-11-2023
Bigul

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

 Please find enclosed the intimation letter dated November 07,2023, received from our RTA- Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate to the shareholder of the Company.
08-11-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').

 GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, 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 Monday, November 13, 2023, at Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) Mumbai 400080 to, inter-alia, consider the following transactions: 1. To consider and approve Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2023. 2. Any other business that may arise out of the discussion of the Board.
07-11-2023
Bigul

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

 Please find enclosed the Intimation Letter dated November 02, 2023, received from our RTA- Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificates to the shareholders of the Company.
03-11-2023
Bigul

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

 Please find enclosed the Intimation Letter dated October 19, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificates to the shareholder of the COmpany.
20-10-2023
Bigul

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

 Please find enclosed the letter of confirmation along with details received from RTA.
18-10-2023
Bigul

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

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed extract of newspaper advertisement of Postal Ballot Notice and remote e-voting details : 1. Financial Express (English) Edition dated October 14, 2023 2.Prajavani (Kannada) Edition dated October 14, 2023
14-10-2023
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