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Gujarat Gas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539336 | NSE Symbol : GUJGASLTD | ISIN : INE844O01030 | Industry : Gas Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Aug-2024 30-Aug-2024 Scheme of Amalgamation The Board of Directors of GGL at its Meeting held today i.e. 30.08.2024 has approved Scheme of Arrangement and Amalgamation
18-Jun-2024 06-Aug-2024 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the Quarter ending on 30th June 2024 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015. Un-Audited Financial Results of Gujarat Gas Limited for the Quarter ended 30th June, 2024. (As Per BSE Announcement dated on 06.08.2024)
18-Mar-2024 06-May-2024 Accounts Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Board Meeting Intimation for Audited Financial Results and consideration of Dividend if any and closure of trading window Audited Results & Final Dividend (As per BSE Bulletin dated on 18/03/2024) Results and dividend (As Per BSE Announcement Dated on: 06/05/2024) Appointment of CFO (As Per BSE Announcement dated on 06.05.2024)
29-Jan-2024 13-Feb-2024 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting for consideration of Unaudited Financial Results for quarter ending on 31st December 2023 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 Financial results quarter ended 31/12/2023 (As Per BSE Announcement dated on 13.02.2024)
27-Sep-2023 02-Nov-2023 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Regulation 29 of SEBI (LODR) 2015 - Board Meeting for consideration of Unaudited Financial Results for quarter ending on 30th September 2023 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 Financials Results for Quarter ended on 30/09/2023 (As per BSE Announcement Dated on 02/11/2023)
15-Jul-2023 02-Aug-2023 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board Meeting for consideration of Unaudited Financial Results for quarter ended on 30th June 2023 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015. GUJARAT GAS LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Intimation under regulation 30 Intimation of acquisition (As Per BSE Announcement dated on 02.08.2023)
24-Apr-2023 10-May-2023 Accounts Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on 10th May 2023 inter alia to consider and approve the standalone and consolidated Audited Financial Results for the quarter and financial year ended on 31st March 2023. Audited Results & Final Dividend (As per BSE Bulletin dated on 24/04/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board also recommended dividend i.e. Rs. 6.65 per equity share of Rs 2/- each to the shareholders for the financial year 2022-23, in the same meeting, which will be paid subject to approval of shareholders in the Annual General Meeting. (As per BSE Announcement Dated on 10/05/2023) we hereby inform you that the Board of Directors in its meeting held on 10th May, 2023, approved modification in Dividend Distribution Policy of the Company Approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023 and recommendation of dividend by Board for the FY 2022-23. (As Per BSE Announcement Dated on 11.05.2023)
24-Jan-2023 13-Feb-2023 Quarterly Results Gujarat Gas Ltdhas 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 Meeting of the Board of Directors of the Company will be held on 13th February 2023 inter alia to consider and approve the standalone and consolidated unaudited Financial Results for the quarter ended on 31st December 2022 Approval of unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. (As Per BSE Announcement Dated on 13/02/2023)
20-Oct-2022 10-Nov-2022 Quarterly Results Gujarat Gas Ltdhas 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 approval of Quarterly results closure of Trading Window (As Per BSE Announcement Dated on 20/10/2022) Approval of unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022 03-Aug-2022 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Board Meeting for consideration of Unaudited Financial Results for quarter ended on 30th June 2022 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company has been rescheduled on 3rd August, 2022 instead of 2nd August, 2022 due to un avoidable circumstances, inter alia, to consider and approve the standalone and consolidated unaudited Financial Results for the quarter ended on 30th June, 2022 (As Per BSE Announcement Dated on 29.07.2022) Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022. (As Per BSE Announcement dated on 03.08.2022)
21-Apr-2022 10-May-2022 Dividend Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting for consideration of Audited Financial Results for quarter and financial year ended on 31st March 2022 dividend if any The Board of Directors has recommended a dividend of Rs.2/- per Equity Share of face value of Rs. 2/- each aggregating to Rs. 137.68 Crores for the year ended 31st March 2022. (As Per BSE Bulletin Dated on 10.05.2022) Intimation of Standalone and consolidated results for FY 2021-22 declaration of Dividend for FY 2021-22 (As per BSE Announcement Dated on 10/5/2022)
28-Jan-2022 08-Feb-2022 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Board Meeting for consideration of unaudited standalone and consolidated financial results for quarter ended on 31st December 2021 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 Outcome of Board Meeting - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') together with Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended on 31st December, 2021. Outcome of Board Meeting - Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended on 31st December, 2021. (As per BSE Announcement Dated on 08/02/2022)
18-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September, 2021. (As Per BSE Announcement Dated on 28.10.2021)
27-Jul-2021 05-Aug-2021 Quarterly Results Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Board Meeting for consideration of unaudited standalone and consolidated financial results for quarter ended on 30th June, 2021 and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') together with Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2021. (As Per BSE Announcement dated on 05.08.2021)
19-May-2021 01-Jun-2021 Accounts Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve Board Meeting for consideration of Audited Financial Results for quarter and financial year ended on 31st March, 2021, dividend, if any, and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Gujarat Gas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2021, inter alia, has recommended dividend i.e. Rs 2/- per equity share of Rs. 2/- each to the shareholders for financial year 2020-21, which will be paid subject to approval of shareholders in the Annual General Meeting. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). (As Per BSE Announcement Dated on 6/1/2021)
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