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Bigul

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

 Please find enclosed the Intimation Letter dated August 31, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to the shareholder of the Company. As required under SEBI Circular No. SEBI/HO/NURDS/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the ''Letter of Confirmation'', and the corresponding shares will be transferred to the Demat account of the respective claimant after complying with the required formalities. Further, subject to the completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly.
02-09-2023
Bigul

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

 Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015 and in compliance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), please find enclosed copies of following newspaper advertisements published for giving Notice of 46th AGM of the Company to be held on Friday, September 15, 2023 at 11:00 a.m. (IST) through Video COnferencing/Other Audio Visual Means only, and remote e-Voting details: 1. Financial Express (English) Edition dated August 24, 2023: and 2. Prajavani (Kannada) Edition dated August, 24 2023 Further, the Company has also dissemminated the above published information on the Company''s website viz., www.gpl.in
24-08-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Reg. 34 (1) Annual Report.

 In terms of the provisions of Regulation 30 and Regulation 34(1) of the Listing Regulations, the Annual Report of the Company along with the Notice of the 46th AGM together with the explanatory statement and other Statutory Reports for the Financial Year 2022-23 is enclosed herewith. Further, in accordance with the aforesaid MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today, i.e., August 23, 2023. In terms of Regulation 46 of the Listing Regulations, the said Annual Report is also available on the website of the Company, i.e., www.gpl.in. The Annual Report contains the information to be given and disclosures required to be made in terms of the Listing Regulations.
23-08-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Annual Report Along With Notice Of The 46Th Annual General Meeting Of The Company For The Financial Year 2022-23 To Be Held On Friday, September 15, 2023 At 11.00 A.M. Through Video Conferencing.

 We are pleased to inform that, the 46th Annual General Meeting ("AGM") of Gujarat Petrosynthese Limited ("the Company") will be held on Friday, September 15, 2023, at 11:00 A.M. (IST) through VC/OAVM and the venue of the AGM shall be deemed to be the Registered Office of the Company at No. 24, II Main, I Phase, Doddanekkundi Industrial Area, Mahadevpura Post, Bengaluru-560048. The meeting is in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) in this regard, to transact the businesses set forth in the Notice convening the AGM.
23-08-2023
Bigul

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

 Please find enclosed the Intimation letter dated August 22, 2023, received from our RTA - Bigshare Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to the shareholder of the Company. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the ''Letter of Confirmation'', and the corresponding shares will be transferred to the demat account of the respective claimant after complying with the required formalities. Further, subject to the completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly.
22-08-2023
Bigul

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

 Pursuant to the provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015 and in compliance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India(SEBI) , please find enclosed newspaper clippings of the public notice to the shareholders published on 17th August, 2023 intimating that 46th Annual General Meeting of the company will be held on Friday, September 15, 2023 at 11.00 AM.(IST) through Video Conferencing/ Other Audio Visual Means and matter related thereto, in the following newspapers: 1. Financial Express (English) Edition dated August 17, 2023 and 2. Prajavani (Kannada) Edition dated August 17, 2023
17-08-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Para B of Part A to Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that, the Company has a pending Appeal with the Commissioner of Income Tax (Appeals) from the Assessment Year 2014-2015.
14-08-2023
Bigul

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

 Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Requirements, 2015, please find enclosed the copy of newspaper publications of the Financial Results of the Company for the quarter ended June 30, 2023, approved at the Meeting of the Board of Directors held on Wednesday, August 09, 2023, in the following newspapers: 1. Financial Express in English Language dated August 10, 2023. 2. Prajavani in Kannada Language dated August 10, 2023
10-08-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Convening Of 46Th Annual General Meeting Of The Company To Be Held Through Video Conferencing On Friday, 15Th September, 2023.

 Convening of 46th Annual General Meeting of the Company to be held through video conferencing on Friday, 15th September, 2023.
09-08-2023
Bigul

GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of M/s. J.J. Gandhi & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-2024 Appointment of M/s. Krishna & Vishwas LLP, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2023-2024
09-08-2023
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