Announcement under Regulation 30 (LODR)-Newspaper Publication
the Company had published advertisement for the Notice of the 6th (Sixth) Annual General Meeting, E-Voting Information and Book Closure, in Financial Express in all editions in English language and Financial Express in Ahmedabad edition in Gujarati language Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Gujarat Gas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Intimation Of Date Of The 6Th Annual General Meeting (AGM) And Its Related Information By Gujarat Gas Limited.
6th AGM of Gujarat Gas Limited will be held on Thursday, 27th September, 2018 at 3.30 p.m. at Seminar Hall - 2 (Sr2), Gate No. 1, Mahatma Mandir, Gandhinagar, Gujarat, India. Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board has appointed Shri Raj Gopal, IAS, Principal Secretary, Energy & Petrochemicals Department, Government of Gujarat, as the Director on the Board of Directors of Gujarat Gas Limited. He is a Promoter-Director.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Has Approved Today The Unaudited Financial Results For The Quarter Ended On 30Th June, 2018 Being Attached Hereto.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the Statement of Standalone Unaudited Financial Results for quarter ended on 30th June, 2018, Independent Auditors Report on limited review of interim financial results. Board Meeting-Closure of Trading Window
In terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Insiders ('the Code'), the Trading Window for transactions in the equity shares of the Company shall remain closed from 24th July, 2018 to 2nd August, 2018 (both days Inclusive), inter alia, for the purpose of announcement of aforesaid Unaudited Financial Results by the Company. A Meeting Of Board Of Directors Of The Company Will Be Held On Monday, 30Th July, 2018, Inter Alia To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2018.
A meeting of Board of Directors of the Company will be held on Monday, 30th July, 2018, inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2018. Shareholding for the Period Ended June 30, 2018
Gujarat Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 032320 Name of the Signatory :- Rajeshwari SharmaDesignation :- Company Secretary and Compliance Officer