GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed the notice of postal ballot dated October 13, 2023 GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Friday, October 13, 2023 has approved the re-appointment of Mr. Rajesh Parikh (DIN: 08258755) as the Non-Executive Independent Director of the Company. The said appointment shall be subject to the approval of Shareholders. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the certificate along with the details and letter received from RTA. GUJARAT PETROSYNTHESE LTD. - 506858 - Closure of Trading Window
As per SEBI(PIT) Regulations, 2015, the "trading restriction period" shall be made applicable from the end of every quarter till 48 hours after the declaration of the financial results. As per the clarification issued by BSE vide circular dated April 02, 2019, it is advised to all the listed companies with BSE that the trading window shall closed not later than end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimate4d that the trading window of Gujarat Petrosynthese Limited ("the Company") will be closed with immediate effect from the closure of trading hours on BSE from 30th September 2023 and will be opened 48 hours after the declaration of Unaudited Half-yearly financial results of the company for the half year and quarter ended on September 30, 2023. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the certificate along with the letter received from RTA. GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 read with Companies (Management and Administration) Rules, 2015, please find enclosed herewith the Consolidated voting Results of AGM held on September 15, 2023 along with Scrutinizer''s Report. GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the CIrcular No. SEBI/HP/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 regarding Continuous DIsclosure requirement for Listed entities, we are enclosing disclosures as required under sub-clause 7 of Para A of Part A Schedule III regarding Change in Designation of Directors of the Company. The Annual general Meeting of the company commenced at 11:11 A.M. and concluded at 11:42 A.M. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the certificate along with details and the letter received from RTA. GUJARAT PETROSYNTHESE LTD. - 506858 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 46th AGM of the Company was held on Friday, September 15, 2023, at 11:11 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without the physical presence of the Shareholders at a common venue, which concluded at 11:42 A.M. (IST). Thereafter, e-Voting was open for 15 Minutes from the conclusion of the meeting which ended at 11:57 A.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. In this regard, please find enclosed the summary of proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. You are requested to kindly take above information on your records.