Gujarat Gas Ltd - 539336 - Outcome of Board Meeting
Approval of Audited Financial Results for year ended on 31st March, 2019 and recommendation of Dividend.06-05-2019
06-05-2019
Gujarat Gas Ltd - 539336 - Board to consider Dividend
With reference to the earlier letter dated April 24, 2019, with respect to the intimation of the meeting of the Board of Directors of the Company to be held on May 01, 2019, inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2019 and the dividend, if any, for the financial year 2018-19, as may be considered at the Board Meeting, Gujarat Gas Ltd has now informed BSE that the aforesaid meeting of the Board of Directors of the Company has been rescheduled and it will not be held on May 01, 2019. It is hereby intimated that this Meeting will now be held on May 06, 2019, inter alia, to consider and approve the standalone and consolidated Audited Financial Results (or the quarter and financial year ended March 31, 2019. It is also hereby notified that dividend. if any for the financial year 2018-19, may be considered at the Board Meeting to be held on May 06, 2019.In continuation to our letter dated March 29, 2019 and April 24, 2019 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from April 01, 2019 and on account of aforesaid rescheduling of Board Meeting the Trading Window will now remain closed from April 01, 2019 to May 08,...30-04-2019
Gujarat Gas Ltd - 539336 - 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 Gas Ltd 2CININE844O01030 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2213 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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. YES Name of the Company Secretary: Rajeshwari Sharma Designation: Company Secretary EmailId: rajeshwari.sharma@gujaratgas.com Name of the Chief Financial Officer: Nitesh Bhandari Designation: CFO EmailId: nitesh.bhandari@gujaratgas.com Date: 29/04/2019 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.29-04-2019
Gujarat Gas Ltd - 539336 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended, 1St October, 2018 To 31St March, 2019.
Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended, 1st October, 2018 to 31st March, 2019.29-04-2019
Gujarat Gas Ltd - 539336 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-04-2019
Gujarat Gas Ltd - 539336 - Closure of Trading Window
In continuation to our letter dated 29th March, 2019 and 24th April, 2019 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ('the Code'), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2019 and on account of rescheduling of Board Meeting the Trading Window will now remain closed from 1st April, 2019 to 8th May, 2019 (both days inclusive) for the purpose of announcement of audited Financial Results and recommendation of dividend, if any, as may be considered by the Board of Directors.29-04-2019
Gujarat Gas Ltd - 539336 - Board Meeting Intimation for Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Inform You That The Meeting Of The Board Of Directors Of The Company Has Been Rescheduled And It Will Not Be Held On 1St May, 2019. It Is Hereby Intimated That This Meeting Will Now Be Held On 6Th May, 2019 Inter Alia, To Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019. It Is Also Hereby Notified That Dividend, If Any, For The Financial Year 2018-19, May Be Considered At The Board Meeting To Be Held On 6Th May, 2019.
Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company has been rescheduled and it will not be held on 1st May, 2019. It is hereby intimated that this Meeting will now be held on 6th May, 2019 inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2019. It is also hereby notified that dividend, if any, for the financial year 2018-19, may be considered at the Board Meeting to be held on 6th May, 2019.29-04-2019
Gujarat Gas Ltd - 539336 - Closure of Trading Window
In continuation to our letter dated 29th March, 2019 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ('the Code'), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2019 and will remain closed up to 3rd May, 2019 (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results and recommendation of dividend, if any, as may be considered by the Board of Directors.24-04-2019
Gujarat Gas Ltd - 539336 - Board Meeting Intimation for Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting For Consideration Of Audited Financial Results For Quarter And Financial Year Ended On 31St March, 2019, Dividend, If Any, And Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2019 ,inter alia, to consider and approve Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting for consideration of audited Financial Results for quarter and financial year ended on 31st March, 2019, dividend, if any, and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015.24-04-2019