Gujarat Industries Power Co Share Price

Guj Inds. Power

CMP as on 20-Oct-20 15:41

₹ 66.60
0.55 0.83%

Open

₹ 66.10

Turnover (lac)

₹ 52

Prev. Close

₹ 66.05

Day's Vol (shares)

₹ 78,338

Day's Range (₹)

₹ 66.05
₹ 67.85

CMP as on20-Oct-20 15:29

₹ 67.00
1 1.52%

Open

₹ 67.45

Turnover (lac)

₹ 3

Prev. Close

₹ 66.00

Day's Vol (shares)

₹ 3,205

Day's Range

₹ 66.30
₹ 67.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Aug-2020 - -
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 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 18th August, 2020, inter alia, to consider and approve the Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2020-21 ended on 30/06/2020. 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 (UFR)for the First Quarter (Q1) of FY 2020-21 ended on 30th June, 2020. Pursuant to the Regulation 33, we are enclosing the following: 1. Standalone Unaudited Financial Results (UFR) for the First Quarter (Q1) of FY 2020-21 ended on 30th June, 2020; and 2. Limited Review Report dated 18th August, 2020 issued by the Statutory Auditors of the Company M/s. K C Mehta & Co. , Vadodara thereon. Kindly take the above on records. 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 Additional Director (Woman Independent Director), with effect from 18/08/2020. Please refer to attachment for her brief profile. It is hereby confirmed that she is not related to any of the directors of the Company and she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on records. (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 04-Jun-2020 - -
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 Audited Financial Results for Fourth Quarter ended on 31st March, 2020 and for FY 2019-20, Standalone Audited Financial Statements for FY 2019-20 ended on 31st March, 2020 and to recommend Dividend for FY 2019-20, if any, subject to approval by the members at their ensuing 35th AGM. 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 (As Per BSE Announcement Dated on 12.06.2020) 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 per equity share of Rs.10/- each fully paid up for the FY ended on March 31, 2020. 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 (AFR) for the Q4 and FY 2019-20 ended on 31/03/2020; 2. Approved the Standalone Audited Financial Statements for FY 2019-20 ended on 31/03/2020; and 3. Recommended a Dividend of Rs. 2.90 per equity share of Rs.10/- each fully paid up for the FY ended on 31/03/2020. We enclose herewith 1. Standalone Audited Financial Results (AFR) for the Q4 and FY 2019-20 ended on 31/03/2020; 2. Auditors Report on the Audited Financial Results, issued by the Statutory Auditors of the Company M/s. K C Mehta & Co., Vadodara thereon; 3. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone Audited Financial Results of the Company for the Q4 and FY 2019-20 ended on 31/03/2020. Kindly take the above on records. (As Per BSE Announcement Dated on 15.06.2020) 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 Directors of the Company at its Meeting held on 15th June, 2020, has: i. Approved the Standalone Audited Financial Results (AFR) for the Q4 and FY 2019-20 ended on 31/03/2020; ii. Approved the Standalone Audited Financial Statements for FY 2019-20 ended on 31/03/2020; & iii. Recommended a Dividend of Rs. 2.90 per equity share of Rs.10/- each fully paid up for the FY ended on 31/03/2020. We enclose: i. Standalone AFR for the Q4 and FY 2019-20 ended on 31/03/2020 together with Cash Flow Statement for the FY 2019-20; ii. Auditors Report on the AFR, issued by the Statutory Auditors, M/s. K C Mehta & Co., Vadodara thereon; iii. Declaration in respect of the Audit Report with unmodified opinion with respect to the Standalone AFR of the Company for the Q4 and FY 2019-20 ended on 31/03/2020. For records, please (As Per BSE Announcement dated on 16.06.2020)
Board Meeting - 30-Jan-2020 - -
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 pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is intimated that the Board of Directors of the Company shall meet on Thursday, the 13th February, 2020, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter of FY 2019-20 ended on 31/12/2019. Kindly take the above on your records. 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 Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2019-20 ended on 31 December, 2019 along with the Limited Review Report dated 13th February 2020 issued by the Statutory Auditors of the Company M/s. K C Mehta & Co., Vadodara. (copy enclosed). (As Per BSE Announcement dated on 13/02/2020) 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 Results (UFR) for the Third Quarter (Q3) and Nine Months of FY 2019-20 ended on 31st December, 2019. (As Per BSE Announcement Dated 14.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 11th November, 2019, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Second Quarter & Half Year of FY 2019-20 ended on 30/09/2019 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 11th November, 2019 approved the Standalone Unaudited Financial Results (UFR) for the First Half (H1) and Second Quarter (Q2) of FY 2019-20 ended on 30th September, 2019. Pursuant to the said Regulation 33, we are enclosing the following: 1. Standalone Unaudited Financial Results (UFR) for the First Half (H1) and Second Quarter (Q2) of FY 2019-20 ended on 30th September, 2019; and 2. Limited Review Report dated 11th November, 2019 issued by the Statutory Auditors of the Company M/s. K C Mehta & Co., Vadodara thereon. (As Per BSE Announcement dated on 11/11/2019)