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BSE Code : 532702 | NSE Symbol : GSPL | ISIN : INE246F01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	07-Feb-2025	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-audited Financial Results for Quarter ended 31st December 2024 The Board of Directors of GSPL at its Meeting held today has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December, 2024 (As Per Bse Announcement Dated on 07.02.2025)
18-Oct-2024	07-Nov-2024	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve To consider the Un-Audited Financial results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2024 The Board of Directors of the Company at its meeting held on 7th November 2024 has approved the Un-Audited Financial Results for Quarter & Half Year ended 30th September 2024 (As Per BSE Announcement dated on 07.11.2024)
30-Aug-2024	30-Aug-2024	Scheme of Amalgamation	The Board of Directors of GSPL at its meeting held today i.e. 30.08.2024 has approved Scheme of Arrangement and amalgamation.
24-Jun-2024	08-Aug-2024	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held on 8th August 2024 has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2024 (As Per BSE Announcement dated on 08.08.2024)
03-Apr-2024	08-May-2024	Accounts	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve The Audited Financial Results ( Standalone & Consolidated) of the company for the Quarter and Year ended 31st March 2024 and Dividend if any for the FY 2023-24 may be considered and recommended at the aforesaid Board Meeting of the Company. Audited Financial Results for the Year ended 31st March 2024 (As Per BSE Announcement Dated on:08/05/2024)
29-Jan-2024	14-Feb-2024	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results for Quarter and Nine months ended on 31/12/2023. (As per BSE Announcement Dated on 14/02/2024)
17-Oct-2023	06-Nov-2023	Quarterly Results	GUJARAT STATE PETRONET 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 This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Monday 6th November 2023 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September 2023. Further as informed by us vide letter dated 29th September 2023 the trading window has already been closed from 1st October 2023 and will remain closed upto 8th November 2023 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. Closure of Trading Window We inform you that the Board of Directors of the Company at its meeting held today i.e. 6th November, 2023 has approved un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 06/11/2023)
17-Jul-2023	04-Aug-2023	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 4th August 2023 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2023. Further as informed by us vide letter dated 30th June 2023 the trading window has already been closed from 1st July 2023 and will remain closed upto 6th August 2023 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 04/08/2023)
27-Apr-2023	11-May-2023	Accounts	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2023. It is further informed that the Dividend if any for the FY 2022 - 23 may be considered and recommended at the aforesaid Board Meeting of the Company. Final Dividend & Audited Results (As per BSE Bulletin dated on 27/04/2023) We inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th May, 2023, has recommended the Dividend of Rs. 5.00 per Share of Rs. 10/- each (i.e. @ 50%) for the Financial Year 2022 - 23. The meeting commenced at 4.00 p.m. and concluded at 6.00 p.m. Kindly take the same on record. We inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th May, 2023, has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended 31st March, 2023. The copy of the Audited Financial Results (Standalone & Consolidated) along with the Auditors Report is enclosed herewith as Annexure - I. Further, in compliance with Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Audit Reports in respect of Standalone and Consolidated Financial Results for the Quarter/Year ended 31st March, 2023 issued by M/s B P Bang & Co., Statutory Auditors are with un-modified opinion. The meeting commenced at 4.00 p.m. and concluded at 6.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 11.05.2023) As per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held on 11th May, 2023, approved modification in the Dividend Distribution Policy of the Company. The same is enclosed herewith as Annexure - I. It will also be made available on the website of the Company viz. www.gspcgroup.com. We request you to take the above on record. (As Per BSE Announcement Dated on 12.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Monday 13th February 2023 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 31st December 2022. Further as informed by us vide letter dated 30th December 2022 the trading window has already been closed from 1st January 2023 and will remain closed upto 15th February 2023 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. We inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th February, 2023, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2022. M/s B P Bang & Co.., Statutory Auditors have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 4.30 p.m. and concluded at 5.45 p.m. Kindly take the same on record. (As Per BSE Announcement dated on 13.02.2023)
21-Oct-2022	10-Nov-2022	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday 10th November 2022 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September 2022. Further as informed by us vide letter dated 29th September 2022 the trading window has already been closed from 1st October 2022 and will remain closed upto 12th November 2022 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. We inform you that the Board of Directors of the Company at its Meeting held today i.e. 10th November, 2022, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2022. M/s Anoop Agarwal & Co., Chartered Accountants have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 5.00 p.m. and concluded at 6.45 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022	04-Aug-2022	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2022. Further as informed by us vide letter dated 29th June 2022 the trading window has already been closed from 1st July 2022 and will remain closed upto 6th August 2022 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. We inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2022, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. The Statutory Auditors have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 5.15 p.m. and concluded at 6.35 p.m. Kindly take the same on record. We inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2022, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. The Statutory Auditors have carried out a limited review of the said results. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 5.15 p.m. and concluded at 6.35 p.m. (As Per BSE Announcement Dated 04.08.2022)
30-Apr-2022	12-May-2022	Dividend	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th May 2022 inter - alia to consider the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Year ended 31st March 2022. We wish to further inform that in the said Board Meeting the Board of the Directors may consider and recommend Dividend if any for the F.Y. 2021-22. Further as informed by us vide letter dated 30th March 2022 the trading window has already been closed from 1st April 2022 and will remain closed upto 14th May 2022 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Audited Financial Results and for the purpose of Dividend if any to be considered by the Board of Directors. Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, has recommended the Dividend of Rs. 2.00 per Share of Rs. 10/- each (i.e. @ 20%) for the Financial Year 2021-22. The Board Meeting of the Company was held today i.e. 12th May, 2022. The major outcomes of the said Board Meeting are as under: 1. The Board approved the Audited financial results (Standalone & Consolidated) of the Company for the Quarter/Year ended 31st March, 2022. Copy of the Audited financial results (Standalone & Consolidated) along with the Auditors Report is enclosed herewith as Annexure - I Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. 2. The Board recommended the Dividend of Rs. 2.00 per Share of Rs. 10/- each ( i.e. @ 20% ) for the Financial Year 2021-22. The Board Meeting of the Company was held today i.e. 12th May, 2022. The major outcomes of the said Board Meeting are as under: The Board recommended the Dividend of Rs. 2.00 per Share of Rs. 10/- each ( i.e. @ 20% ) for the Financial Year 2021-22. The Board Meeting of the Company was held today i.e. 12th May, 2022. The major outcomes of the said Board Meeting are as under: The Board recommended the Dividend of Rs. 2.00 per Share of Rs. 10/- each ( i.e. @ 20% ) for the Financial Year 2021-22. (As Per BSE Announcement Dated on 12.05.2022) Pursuant to the Finance Act, 2020, with effect from 1st April, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the Shareholders of the Company whose e-mail IDs are registered with the R&TA/Depositories explaining the process on withholding tax from Dividends to be paid to the Shareholders at prescribed rates. This communication is also being made available on the website of the Company at www.gspcgroup.com. This is for your information and records. (As Per BSE Announcement Dated on 08/08/2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday 10th February 2022 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 31st December 2021. Further as informed by us vide letter dated 31st December 2021 the trading window has already been closed from 1st January 2022 and will remain closed upto 12th February 2022 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. We inform you that the Board of Directors of the Company at its Meeting held today i.e 10.02.2022 has approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2021. The Statutory Auditors have carried out of the limited review of the said results. the Copy of the un-audited financial results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same with also be made available on the website of the Company viz. www.gspcgroup.com. The Meeting commenced at 4.30 p.m. and concluded at 5.40 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 10/02/2022)
21-Oct-2021	03-Nov-2021	Quarterly Results	Quarterly Results We inform you that the Board of Directors of the Company at its Meeting held today i.e. 3rd November, 2021, has approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2021. The Statutory Auditors have carried out the limited review of the said results. The copy of the un-audited financial results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. The meeting commenced at 4.30 p.m. and concluded at 6.05 p.m. Kindly take the same on record. (As Per BSE Announcement dated on 03.11.2021)

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Gujarat State Petronet Ltd

Board Meeting