Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Gas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates
Intimation of the proceedings of the 5th Annual General Meeting of the Company held on 28th September, 2017. 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 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, 22Nd September, 2017 To Thursday, 28Th September, 2017 (Both Days Inclusive) For The Purpose Of Payment Of Dividend And For The Annual General Meeting.
The dividend, if declared at the Annual General Meeting will be paid on 18th October, 2017, to those members of the Company whose names appears (a) as beneficial owners as at the close of business hours on 21st September, 2017, as per the list to be furnished by the Depositories in respect of the shares held in electronic form; and (b) as Members in the Register of Members of the Company as on 21st September, 2017, after giving effect to all valid... Updates
Intimation of date of the 5th Annual General Meeting (AGM) and its related information by Gujarat Gas Limited. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aberdeen Asset Management Asia Ltd Outcome of Board Meeting
This is to inform that in the Board Meeting held on 10th August, 2017 the Board approved the Unaudited Financial Results for the Quarter ended on 30th June, 2017. 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, 2017 and Independent Auditors Report on limited review of interim financial results. 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 31st July, 2017 to 12th August, 2017 (both days inclusive), inter alia, for the purpose of announcement of Unaudited Financial Results by the Company. A Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, 10Th August, 2017, Inter Alia To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2017.
Pursuant to SEBI(LODR)2015, we inform you that a meeting of Board of Directors of the Company will be held on Thursday, 10th August, 2017, inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2017.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... Shareholding for the Period Ended June 30, 2017
Gujarat Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here