| 23-Sep-11 |
| Gujarat State Petronet Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2011 to September 23, 2011 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 23, 2011.
Gujarat State Petronet Ltd has informed BSE that the shareholders at the 13th Annual General Meeting (AGM) of the Company held on September 23, 2011, have approved the following:
1. Adoption of Audited Profit and Loss Account of the Company for the financial year ended March 31, 2011 and Audited Balance Sheet as on that date and Report of Auditors' and Directors' thereon along with the Report of Comptroller and Auditor General of India.
2. Declaration of Dividend for the financial year ended 2010-11 @ Re. 1 per share of Rs. 10 each (i.e. 10%) on 56,26,58,397 shares of the Company.
3. Re-appointment of Shri D. J. Pandian, IAS as a Director of the Company.
4. Re-appointment of Shri A. K. Joti, IAS as a Director of the Company.
5. Fixing the remuneration of statutory auditors of the Company for the financial year 2011-12.
(As Per BSE Announcement Dated on 23.09.2011)
Gujarat State Petronet Ltd has submitted to BSE a copy of the Minutes of the 13th Annual General Meeting of the Company held on September 23, 2011.
inter alia, have accorded the following:
1. Adoption of the Audited Profit and Loss Account for the financial year ended March 31, 2011 and Audited Balance Sheet as on that date and Report of the Auditors' and Directors' thereon.
2. Declaration of dividend for the financial year 2010-11 @ 10 % (i.e. Re. 1.00 per share) on 56,26,58,397 equity shares, having face value of Rs. 10 each, of the Company.
3. Re-appointment of Shri D. J. Pandian & Shri A. K. Joti, IAS as Directors of the Company, liable to retire by rotation.
4. fixation of the remuneration of M/s. P. Singhvi & Associates., Chartered Accountants, Gandhinagar, Statutory Auditors for the Financial Year 2011-12.
(As Per BSE Announcement Dated on 31.10.2011) |
| 21-Sep-10 |
| Gujarat State Petronet Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 21, 2010 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 21, 2010.
Gujarat State Petronet Ltd has informed BSE that the members at the12th Annual General Meeting (AGM) of the Company held on September 21, 2010 inter alia, have accorded to the following:
1. Adoption of Audited Profit and Loss Account of the Company for the financial year ended March 31, 2010 and Audited Balance Sheet as on that date and Report of Auditors' and Directors' thereon along with the Report of Comptroller and Auditor General of India.
2. Declaration of Dividend for the financial year ended 2009-10 @ 10% (i.e. Re 1.00 per share ) on 56,25,23,929 shares of the Company.
3. Re-appointment of Shri Suresh Mathur as a Director of the Company.
4. Fixing the remuneration of statutory auditors of the Company for the financial year 2010-11.
5. Appointment of Shri A K Joti, IAS as a Director and Chairman of the Company, liable to retire by rotation.
6. Appointment of Shri Atanu Chakraborty, IAS as a Director of the Company, liable to retire by rotation.
7. Appointment of Shri R Vaidyanathan, Shri J K Jain & Shri N K Mitra as a Directors of the Company, liable to retire by rotation.
8. GSPL Employee Stock Option Plan-2010 for the employees of Company.
9. GSPL Employee Stock Option Plan-2010 for the employees of holding company i.e. Gujarat State Petroleum Corporation Ltd.
(As Per BSE Announcement Dated on 22.09.2010)
Gujarat State Petronet Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the financial year ended March 31, 2010 and Audited Balance Sheet as on that date and Report of the Auditors' and Directors' thereon along with Report of Comptroller and Auditor General of India of the Company.
2. Declaration of dividend for the financial year 2009-10 @ 10%(i.e. Re. 1.00 per share) on 56,25,23,929 equity shares, having face value of Rs. 10 each, of the Company.
3. Re-appointment of Shri Suresh Mathur as Director of the Company, liable to retire by rotation.
4. Authority to Board to fix the remuneration of M P Singhvi & Associates., Chartered Accountants, Gandhinagar, Statutory Auditors for the Financial Year 2010-11.
5. Appointment of Shri A K Joti, Shri Atanu Chakraborty, Shri R Vaidyanathan, Shri J K Jain & Shri N K Mitra as Directors of the Company, liable to retire by rotation.
6. Authority to Board to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company, including all Directors, whether whole time or otherwise of the Company, whether in India or abroad, either directly or through a trust, such number of options not exceeding 62,40,000 under 'GSPL Employees Stock Option Plan-2010' (the 'ESOP-2010' or the 'Scheme' or the 'Plan'), which could give rise to the issue of equity shares not exceeding 62,40,000 equity shares of Rs.10 each (together with the equity shares created / offered / issued /allotted or proposed to be created / offered / issued / allotted for the benefit of such persons who are in permanent employment of the Companys holding company i.e. GSPC in terms of ESOP 2010) or such other adjusted number of equity shares for any bonus, stock split, consolidation or other reorganisation of the capital structure of the Company as may be applicable from time to time, at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other provisions of the law as may be prevailing at that time, subject to necessary provisions & approvals.
7. Authority to Board to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Companys holding company i.e. Gujarat State Petroleum Corporation Ltd, including all Directors, whether whole time or otherwise, whether in India or abroad, either directly or through a trust, such number of options not exceeding 62,40,000 under 'GSPL Employees Stock Option Plan-2010' (the 'ESOP-2010' or the 'Scheme' or the 'Plan'), which could give rise to the issue of equity shares not exceeding 62,40,000 equity shares of Rs.10 each (together with the equity shares created / offered / issued /allotted or proposed to be created / offered / issued / allotted for the benefit of such persons who are in permanent employment of the Company in terms of ESOP-2010) or such other adjusted number of equity shares for any bonus, stock split, consolidation or other reorganisation of the capital structure of the Company as may be applicable from time to time, at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other provisions of the law as may be prevailing at that time, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 03-Dec-09 |
| Gujarat State Petronet Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2009 to December 03, 2009 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on December 03, 2009.
Gujarat State Petronet Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on December 03,2009, inter alia, have accorded to the following:
1. Adoption of Audited Profit and Loss Account of the Company for the financial year ended March 31, 2009 and Audited Balance Sheet as on that date and Report of Auditors' and Directors' thereon along with the Report of Comptroller and Auditor General of India.
2. Declaration of Dividend for the financial year ended 2008-09 @ 7.5%(i.e. Re. 0.75 per share) on 56,23,70,000 shares of the company.
3. Re-appointment of Shri P. K. Pujari, IAS & Shri D. Rajagopalan, IAS as Directors of the company.
4. Fixing the remuneration of statutory auditors of the Company for the financial year 2009-10.
5. Appointment of Shri S. Jagadeesan, IAS as Director of the Company, liable to retire by rotation. Further the Company has informed that, the resolution for item no 4 of the notice for reappointment of Shri Tapan Ray, IAS was withdrawn at the Annual General Meeting as Shri Tapan Ray, IAS is now holding the office as Managing Director of Gujarat State Petronet Ltd and pursuant to provisions of the Articles of Association of the Company, Managing Director of the Company shall not be liable to retire by rotation. In view of the same and to meet the requirement of the Companies Act, 1956 the motion was passed at the Annual General Meeting itself for reappointment of Shri D Rajagopalan, IAS, holding office of Director for longest period and being liable to retire by rotation and who offered him self for retirement by rotation. Thereafter, the members approved the re-appointment of Shri D Rajagopalan, IAS as Director and Chairman, liable to retire by rotation, unanimously.
(As Per BSE Announcement Website dated on 03.12.2009)
Gujarat State Petronet Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 03, 2009.
(As Per BSE Announcement Website dated on 04.01.2010) |
| 24-Sep-09 |
| Annual General Meeting (AGM) of the Company to be held on September 24, 2009.
With reference to the earlier annoucement dated August 11, 2009 regarding Book Closure, Gujarat State Petronet Ltd has now informed BSE that due to unavoidable circumstance, Annual General Meeting of the Company for the year 2009-2010 scheduled on September 24, 2009 is now postponed.
Further the Register of Members and Transfer Books for equity share of the Company for the period from September 15, 2009 to September 24, 2009 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2008-09, as intimated before, shall not remain closed.
Further the new dates for convening of the Annual General Meeting and book closure for dividend payment will be informed very shortly.
(As Per BSE Announcement Website dated on 10.09.2009)
AGM 24/09/2009
(Cancelled)
(As Per BSE Bulletin dated on 10.09.2009) |
| 26-Sep-08 |
| Gujarat State Petronet Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on September 26, 2008.
Gujarat State Petronet Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded the following:
1. Adoption of Audited Profit and Loss Account of the Company for the financial
year ended March 31, 2008 and Audited Balance Sheet as on that date and Report of
Auditors' and Directors' thereon along with the Report of Comptroller and Auditor
General of India.
2. Declaration of Dividend for the financial year ended 2007-08 @ 5% i.e. 0.50 Paise per share) on 56,20,32,402 shares of the Company.
3. Re_appointment of Shri. U Sundararajan & Shri. Suresh Mathur as directors of the Company.
4. Re-appointment of Shri. Hasmukh Adhia, IAS as director of the Company.
5. Fixing the remuneration of statutory auditors of the Company for the financial year
2008-09.
6. Appointment of Shri. M m Srivastava, IAS as Director of the Company, liable to retire by rotation.
(As per BSE Announcement dated on 29/09/2008) |