Gujarat Gas Ltd - 539336 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment to Memorandum of Association and Articles of Association21-12-2018
21-12-2018
Gujarat Gas Ltd - 539336 - Fixes Record Date for Sub-division of Equity Shares
Gujarat Gas Ltd has informed BSE that the Company has fixed January 16, 2019 as the Record Date for determining the eligibility of shareholders, with regard to sub-division of Company's equity shares of face value of Rs. 10/- each into 5 equity shares of face value of Rs 2/- each fully paid up, as approved by the Shareholders through Postal Ballot.20-12-2018
Gujarat Gas Ltd - 539336 - Intimation Of The Proceedings Of The Postal Ballot Notice Dated 3Rd November, 2018.
Proceedings of the Postal Ballot Notice dated 3rd November, 2018.19-12-2018
Gujarat Gas Ltd - 539336 - Corporate Action-Intimation of Sub division / Stock Split
Record date for subdivision of equity shares of Gujarat Gas Limited.19-12-2018
Gujarat Gas Ltd - 539336 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Gas Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-12-2018
Intimation Pursuant To Regulation 30 Of SEBI (LODR) 2015 And Intimation Of Publication Of Newspaper Notice Pertaining To The Dispatch Of Postal Ballot Notice Dated 14Th November, 2018, Along With The Postal Ballot Form.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we are attaching herewith the Postal Ballot Notice and Postal Ballot Form forwarded to the Shareholders. We are also enclosing along with this letter the copy of newspaper publications published in Financial Express English and Gujarati Ahmedabad Edition dated 14th November, 2018 for your reference and record.15-11-2018
Board approves Split/Sub-Division of Equity Shares
Gujarat Gas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2018, inter alia, has recommended the split/sub-division of equity shares of the Company from face value of Rs.10 (Rupees Ten) each to face value of Rs. 2 (Rupees Two) each.03-11-2018
Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Together With Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018.
Recommended the split/sub-division of equity shares of the Company from face value of Rs.10 (Rupees Ten) each to face value of Rs. 2 (Rupees Two) each. The Record Date for the split/sub-division of the equity shares will be intimated in due course. Recommended the consequential alteration to the capital clause of the Memorandum of Association and Articles of Association and other enabling provisions in the Articles of Association for giving...03-11-2018
Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Together With Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018.
Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') together with Submission of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2018.03-11-2018