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Year archive

Gujarat Industries Power Co. Ltd — 2020 filings

All 111 regulatory filings released by Gujarat Industries Power Co. Ltd (GIPCL) in 2020, sourced directly from the official regulator.

111 Filings
2020 Period
2020 filings (111)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window for sale/purchase of and for dealing in Company's equity ....
Regulatory Filings
2020-12-28 English
Trading Window
Regulatory Filings
2020-12-28 English
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company, through their Registrar ....
Regulatory Filings
2020-12-19 English
Loss of Share Certificates
Regulatory Filings
2020-12-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-12-17 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are attaching details of Voting Results of remote e-voting ....
Regulatory Filings
2020-12-17 English
Shareholders meeting
Regulatory Filings
2020-12-15 English
Pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we attach herewith Proceedings of the 35th ....
Regulatory Filings
2020-12-15 English
Pursuant to Regulation ¬¬30 of SEBI Listing Regulations, we would like to inform that the Postal address of the Registered Office of the Company has been modified from - 'P.O. Petrochemicals ....
Regulatory Filings
2020-12-08 English
Pursuant to the Regulation 30(3) read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), hereby inform that the ....
Regulatory Filings
2020-12-08 English
Address Change
Regulatory Filings
2020-12-08 English
Updates
Regulatory Filings
2020-12-08 English
Related Party Transactions
Regulatory Filings
2020-12-05 English
Resignation
Regulatory Filings
2020-12-05 English
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended vide SEBI (Listing Obligations and Disclosure Requirements) (Amendment) ....
Regulatory Filings
2020-12-05 English
Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....
Regulatory Filings
2020-12-05 English
Loss of Share Certificates
Regulatory Filings
2020-12-03 English
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company, through their Registrar ....
Regulatory Filings
2020-12-03 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-25 English
The Company has published on Tuesday, the 24th November, 2020, Notice in newspapers viz., Business Standard, Ahmedabad Edition (In English) and Loksatta Jansatta, Vadodara Edition (In Gujarati) ....
Regulatory Filings
2020-11-25 English
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith 35th Annual Report of the Company for ....
Regulatory Filings
2020-11-23 English
Related Party Transactions
Regulatory Filings
2020-11-23 English
Updates
Regulatory Filings
2020-11-21 English
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended vide SEBI (Listing Obligations and Disclosure Requirements) (Amendment) ....
Regulatory Filings
2020-11-21 English
We would like to inform you that, 35th AGM of shareholders is scheduled to be held on 15th December, 2020, at 04:00 p.m. (IST) through Video Conference(VC) / Other Audio Visual Means(OAVM). ....
Regulatory Filings
2020-11-20 English
Date of payment of dividend
Regulatory Filings
2020-11-20 English
Shareholders meeting
Regulatory Filings
2020-11-19 English
Book Closure
AGM Information
2020-11-19 English
Pursuant to the provisions of the Companies Act, 2013, we hereby inform that, 35th Annual General Meeting (AGM) of the Company is scheduled to be held through Video Conferencing (VC) /Other ....
Regulatory Filings
2020-11-19 English
Pursuant to the provisions of the Companies Act, 2013, Companies (Management & Administration) Rules, 2014 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-11-19 English
As recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 9th November, 2020, inter alia, approved the appointment of M/s. CNK ....
Regulatory Filings
2020-11-09 English
Change in Auditors
Regulatory Filings
2020-11-09 English
Financial Result Updates
Regulatory Filings
2020-11-09 English
As recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 9th November, 2020, inter alia, approved the following: 1. Standalone ....
Regulatory Filings
2020-11-09 English
This is to inform you that as recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 9th November, 2020, inter alia, approved the following:
Regulatory Filings
2020-11-09 English
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to the ....
Regulatory Filings
2020-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-02 English
Loss of Share Certificates
Regulatory Filings
2020-10-26 English
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company,through their Registrar ....
Regulatory Filings
2020-10-26 English
With reference to the above subject, enclosed herewith is the Certificate dated 07th October, 2020 of CS Niraj Trivedi, Practicing Company Secretary, Vadodara, regarding the transfer etc. ....
Regulatory Filings
2020-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-06 English
Pursuant to provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the Confirmation Certificate ....
Regulatory Filings
2020-10-06 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic ....
Regulatory Filings
2020-10-06 English
Trading Window
Regulatory Filings
2020-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window for sale/purchase of and for dealing in Company's equity ....
Regulatory Filings
2020-09-30 English
Loss of Share Certificates
Regulatory Filings
2020-09-18 English
Kindly note that pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company, ....
Regulatory Filings
2020-09-18 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, attached herewith is a copy of advertisement related to notice ....
Regulatory Filings
2020-09-07 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2020-09-04 English
Annual Disclosure
Regulatory Filings
2020-09-04 English
The Board of Directors of the Company has at its Meeting held today i.e. on 18th August, 2020 approved the following: 1. Standalone Unaudited Financial Results (UFR) for the First Quarter ....
Regulatory Filings
2020-08-18 English
Change in Director(s)
Regulatory Filings
2020-08-18 English
Outcome of Board Meeting
Regulatory Filings
2020-08-18 English
the Board of Directors of the Company has at its Meeting held today i.e. on 18th August, 2020 approved the appointment of Dr. (Ms.) Manjula Subramaniam (DIN:00085783), lAS(Retd.) as an ....
Regulatory Filings
2020-08-18 English
As recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 18th August, 2020, approved the Standalone Unaudited Financial Results ....
Regulatory Filings
2020-08-18 English
Financial Result Updates
Regulatory Filings
2020-08-18 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-10 English
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve Pursuant to the ....
Regulatory Filings
2020-08-10 English
Loss of Share Certificates
Regulatory Filings
2020-07-13 English
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company, through their Registrar ....
Regulatory Filings
2020-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-07 English
Updates
Regulatory Filings
2020-07-06 English
Pursuant to provisions of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, attached is copy of Certificate dated 03/07/2020 issued by Link Intime India Private ....
Regulatory Filings
2020-07-06 English
Trading Window
Regulatory Filings
2020-07-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window for sale/purchase of and for dealing in Company's equity ....
Regulatory Filings
2020-07-01 English
Financial Results Updates
Annual Report
2020-06-17 English
w.r.t. and in supersession to our earlier letter dated 15/06/2020, we hereby resubmit the revised subject announcement as under: As recommended by the Audit Committee, the Board of ....
Regulatory Filings
2020-06-16 English
w.r.t. and in supersession to our earlier letter dated 15/06/2020, we hereby resubmit the revised subject announcement as under: As recommended by the Audit Committee, the Board of ....
Regulatory Filings
2020-06-16 English
Dividend
Regulatory Filings
2020-06-15 English
Dividend Updates
Regulatory Filings
2020-06-15 English
Gujarat Industries Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2020, inter alia, has recommended a Dividend of Rs. 2.90 ....
Regulatory Filings
2020-06-15 English
As recommended by the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e. on 15th June, 2020, has: 1. Approved the Standalone Audited Financial Results ....
Regulatory Filings
2020-06-15 English
Financial Result Updates
Regulatory Filings
2020-06-15 English
As recommended by the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e. on 15th June, 2020, has - Recommended a Dividend of Rs. 2.90 per equity ....
Regulatory Filings
2020-06-15 English
As recommended by the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e. on 15th June, 2020, has: 1. Approved the Standalone Audited Financial Results ....
Regulatory Filings
2020-06-15 English
The Board Meeting to be held on 12/06/2020 has been revised to 15/06/2020 The Board Meeting to be held on 12/06/2020 has been revised to 15/06/2020
Regulatory Filings
2020-06-12 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-12 English
Pursuant to the Regulation 24 A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we ....
Regulatory Filings
2020-06-08 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-04 English
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve The Standalone ....
Regulatory Filings
2020-06-04 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-21 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby confirmed that activities in relation to both ....
Regulatory Filings
2020-05-08 English
Updates
Regulatory Filings
2020-05-02 English
Pursuant to the Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company proposes to submit annual Audited Standalone ....
Regulatory Filings
2020-05-02 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-22 English
We are enclosing herewith Certificate dated 20th April, 2020 of CS Niraj Trivedi, Practicing Company Secretary, Vadodara, regarding the transfer etc. of shares of the Company within prescribed ....
Regulatory Filings
2020-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-17 English
Updates
Regulatory Filings
2020-04-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, it is hereby confirmed that securities received from the Depository Participants(DP) for dematerialization ....
Regulatory Filings
2020-04-14 English
Trading Window
Regulatory Filings
2020-03-20 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, it is hereby informed that the Trading Window for sale/purchase of and for dealing in Company's equity ....
Regulatory Filings
2020-03-20 English
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company, through their Registrar ....
Regulatory Filings
2020-03-04 English
Kindly note that pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company, ....
Regulatory Filings
2020-02-20 English
Pursuant to the Regulation 33 of the SEBI Listing Regulation, the Board of Directors of the Company has at its Meeting held on 13th February, 2020 approved the Standalone Unaudited Financial ....
Regulatory Filings
2020-02-14 English
Financial Result Updates
Regulatory Filings
2020-02-13 English
Pursuant to Regulation 33 of the SEBI Listing Regulations, the Board of Directors of the Company has at its Meeting held today i.e. on 13th February, 2020 approved the Standalone Unaudited ....
Regulatory Filings
2020-02-13 English
Kindly note that pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has ....
Regulatory Filings
2020-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-30 English
GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Kindly note that ....
Regulatory Filings
2020-01-30 English
Appointment
Regulatory Filings
2020-01-24 English
Change in Director(s)
Regulatory Filings
2020-01-24 English
Pursuant to provisions of Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further pursuant to ....
Regulatory Filings
2020-01-24 English
INTIMATION REGARDING LOSS OF SHARES - CERTIFICATE NO. 8294 DISTINCTIVE NOS. 26754836 26754935 RECEIVED BY OUR RTA VIZ. LINK INTIME INDIA PRIVATE LTD, TODAY I.E. ON 21/01/2020, FROM SHAREHOLDER ....
Regulatory Filings
2020-01-21 English
Updates
Regulatory Filings
2020-01-06 English
Pursuant to the provisions of Regulation 74(5) of SEBI (D&P) Regulations, 2018, we attach a copy of Certificate dated 03/01/2020 issued by . Link Intime India Private Ltd., Registrar and ....
Regulatory Filings
2020-01-06 English
Trading Window
Regulatory Filings
2020-01-03 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform that the Trading Window for sale/purchase of and for dealing in Company's equity shares ....
Regulatory Filings
2020-01-03 English