GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Phiroz Munshi as an Additional Independent Director (DIN: 10256513) on the Board of Directors of the Company. Appointment of Mr. Nuthakki Rajender Prasad as Additional Non-Executive Non-Independent Director (DIN: 00145659) on the Board of Directors of the Company. GUJARAT PETROSYNTHESE LTD. - 506858 - Financial Results For The Quarter Ended June 30, 2023
Financial Results along with LRR for the Quarter Ended June 30, 2023. GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Of The Company Held Today I.E., August 09, 2023
Under Reg 30 & 33 of the SEBI LODR and SEBI Circular dated 5th July 2016, we hereby inform you that the BOD of GPL at its meeting held on 9/8/23 through VC at Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) Mumbai 400080 has, inter alia, considered and approved the following: The statement showing the Unaudited Financial Results alongwith LRR for the quarter ended June 30, 2023;Convening of 46th AGM of the Company through VC 15/9/23; Appointment of Mr. Phiroz Munshi as an Additional Independent Director (DIN: 10256513) on the BOD;Appointment of Mr. Nuthakki Rajender Prasad as Additional Non-Executive Non-Independent Director (DIN: 00145659) on the BOD; Appointment of M/s J. J. Gandhi & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for Financial Year 2023-24;Appointment of M/s. Krishna & Vishwas LLP, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-24 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 09/08/2023 ,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 Wednesday, August 09, 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 ended June 30, 2023. 2. Any other business that may arise out of the discussion of the Board. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI LODR. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the Intimation Letter dated august 01, 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/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 completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the Intimation Letter dated July 20, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuance of duplicate share certificate(s) to 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 completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the Intimation Letter dated July 17, 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/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 completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly. 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 June 30, 2023. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the Intimation Letter dated July 10, 2023, received from out 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/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 completion of required formalities by the shareholder(s), the Company will issue duplicate share certificate in lieu thereof and inform you accordingly. GUJARAT PETROSYNTHESE LTD. - 506858 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the Intimation letter dated July 06, 2023, received from our RTA - Bigshare Services Private Limited, providing information regarding loss of share certificate and issuances of shre certificate(s) to the shareholders of the Company. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated Januray 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 completion of required formalities by the shareholder(s), the Company shall issue duplicate share certifcate in lieu thereof and inform you accordingly.