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BSE Code : 517300 | NSE Symbol : GIPCL | ISIN : INE162A01010 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Preferential Issue	GIPCL: intimation regarding outcome of Board Meeting for allotment of equity shares on preferential basis
05-Feb-2025	11-Feb-2025	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve GIPCL' Pursuant to regulation 29 of the SEBI (LODR) Regulations 2015 and amendments intimation regarding Board of Directors Meeting scheduled to be held on 11/02/2025. GIPCL: Outcome of Board Meeting held today i.e. 11/02/2025 (As Per BSE Announcement Dated on 11/02/2025)
13-Dec-2024	17-Dec-2024	Others	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve It is informed that Meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approved the businesses as enclosed. Outcome of Board Meeting is enclosed. (As Per BSE Announcement dated on 17.12.2024)
04-Nov-2024	12-Nov-2024	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) and Half year (H1) of F.Y. 2024-25 ended on 30/09/2024. Submission of UFR_Q2_FY 2024-25 and Appointment of Shri J P Gupta, IAS (DIN:01952821) as an Additional Director and Chairman of the Company. (As per BSE Announcement Dated on 12/11/2024) Fresh submission of outcome of Board Meeting mentioning date and time of board meeting held on 12/11/2024. (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Result for Q1 FY 2024-25. Outcome of 328th Board Meeting held on 12/08/2024
10-May-2024	18-May-2024	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Standalone Audited Financial Results (AFR) for the Fourth Quarter (Q4) and Financial Year (FY) 2023-24 ended on 31/03/2024; Standalone Audited Financial Statements for the FY 2023-24 ended on 31/03/2024 and Recommendation of Dividend if any for FY 2023-24. Submission of outcome of Board Meeting held on 18/05/2024 Appointment of Cost Auditor (As Per BSE Announcement Dated on: 18/05/2024)
11-Apr-2024	18-Apr-2024	Others	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Business related to Award of Contract for supply of PV Modules for development of 600MW (AC) / 750 (DC) Solar PV Project at Khavda Great Rann of Kutch. GIPCL - Outcome of Board Meeting (As Per BSE Announcement Dated on 18.04.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2023-24 ended on 31/12/2023. bm outcome secretarial auditor appoitnement (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Board of Directors of the Company shall meet on Monday the 6th November 2023 inter alia to consider and approve the Standalone Unaudited Financial Results for the Second Quarter (Q2) and Half year (H1) of FY 2023-24 ended on 30/09/2023. OUTCOME OF BOARD MEETING_RESULTS_UFRQ22023-24 (As Per BSE Announcement dated on 06.11.2023)
08-Sep-2023	16-Sep-2023	Others	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve With reference to the captioned subject it is hereby intimated that the Board of Directors of the Company shall meet on Saturday the 16th September 2023. GUJARAT INDUSTRIES POWER COMPANY LIMITED has informed BSE about Board Meeting to be held on 16 Sep 2023 to consider Other business. (As Per BSE Announcement Dated on 14.09.2023) Outcome of Board Meeting. Please find attached letter for detail information. (As per BSE Announcement Dated on 16/09/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Board of Directors of the Company shall meet on Thursday the 10th August 2023 inter alia to consider and approve the Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2023-24 ended on 30/06/2023. Submission of outcome Board Meeting, pursuant to SEBI LODR Regulations. Please refer attached letter for detail information. (As per BSE Announcement Dated on 10/08/2023)
16-May-2023	29-May-2023	Accounts	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Standalone Audited Financial Results (AFR) for the Fourth Quarter (Q4) and for FY 2022-23 ended on 31st March 2023; Standalone Audited Financial Statements for the FY 2022-23 ended on 31st March 2023; and to recommend Dividend for FY 2022-23 if any subject to approval by the members at their ensuing 38th Annual General Meeting. Kindly take the above on your records and acknowledge the receipt. The Board of Directors of the Company at its Meeting held today i.e. on 29/05/2023, inter alia, has recommended a Dividend of Rs.3.75 per equity share (37.50%) of Rs.10/- each fully paid up for the FY 2022-23 ended on 31/03/2023, subject to approval of the Shareholders at ensuing 38th Annual General Meeting. Pursuant to the Regulation 30, Schedule III, Part -A, Para A (7) and other applicable provisions of the Listing Regulations, we hereby inform you that Board of Directors of the Company have at its Meeting held on 29th May, 2023 approved the appointment of M/s. Dalwadi & Associates, Cost Accountants, Ahmedabad as Cost Auditors of the Company for the Financial Year 2023-24, subject to the ratification by the Members of the Company at the ensuing 38th Annual General Meeting (AGM). (As Per BSE Announcement Dated on 29/05/2023)
29-Apr-2023	05-May-2023	Others	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the routine business of the Company. This is to inform you that, the Board of Directors of the Company, at its Meeting held today i.e. on Friday, the 05th May, 2023, inter alia, approved the award of EPC contract for 1200MW Pooling Sub-station - 2 at Solar/ Wind / Hybrid RE park of 2375 MW capacity at Khavda, Great Rann of Kutch, Gujarat. Kindly take the above on records and acknowledge the receipt. The Board Meeting was commenced at 03:00 p.m. and concluded at 04:00 p.m. (As per BSE Announcement Dated on 05/05/2023) With reference to our intimation of the Board of Directors Meeting held on Friday, the 5th May, 2023, inter alia, approved the award of EPC Contract for 1200MW Pooling Sub-station -2 at Solar/ Wind / Hybrid RE park of 2375 MW capacity at Khavda, Great Rann of Kutch, Gujarat. Further, Letter of Intent (LoI) issued to M/s. Godrej & Boyce Mfg. Co. Ltd. for 1200 MW Pooling Sub- station -2 at Solar / Wind/ Hybrid RE Park of 2375 MW capacity at Khavda, Great Rann of Kutch, Gujarat. Kindly take the above on your records and acknowledge receipt. (As Per BSE Announcement dated on 08.05.2023)
13-Apr-2023	21-Apr-2023	Others	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve routine agendas related to the business of the Company. This is to inform you that, the Board of Directors of the Company, at its Meeting held today i.e. on Friday, the 21st April, 2023, inter alia, considered / approved: 1. Procurement of Imported Coal for 500 MW Surat Lignite Power Plant (SLPP). 2. Deliberation of EPC Contract for Pooling Sub-station -2 (PSS-2) of Solar / Wind / Hybrid RE Park of 2375 MW capacity at Khavda, Great Rann of Kutch, Gujarat. (As Per BSE Announcement dated on 21.04.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Board of Directors of the Company shall meet on Tuesday the 14th February 2023 inter alia to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31/12/2022. This is to inform you that the Board of Directors of the Company, has at its Meeting held today i.e. on 14th February, 2023, inter alia, approved the Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022, as recommended by the Audit Committee. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022; and (ii) Limited Review Report dated 14th February, 2023 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon. The aforesaid Standalone Unaudited Financial Results are being also posted on the Company's website. This is to inform you that the Board of Directors of the Company, has at its Meeting held today i.e. on 14th February, 2023, inter alia, approved the Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022, as recommended by the Audit Committee. Pursuant to the said Regulation 33, we are enclosing the following: (i) Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31st December, 2022; and (ii) Limited Review Report dated 14th February, 2023 issued by the Statutory Auditors of the Company M/s. CNK & Associates LLP, Vadodara thereon. The aforesaid Standalone Unaudited Financial Results are being also posted on the Company's website. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held on 14th February, 2023 has appointed TNT & Associates., Practicing Company Secretaries as Secretarial Auditor of the Company to carry out Audit of the Secretarial records and compliances under applicable Laws for the Financial Year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements)Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is attached as an Annexure-A. Kindly take the above on your records. (As Per BSE Announcement dated on 15.02.2023)

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Gujarat Industries Power Co Ltd

Board Meeting