| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 2 May 2025 |
| Gujarat State Petronet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 and dividend if any for the financial year 2024 - 25 as may be considered at the aforesaid Board Meeting. Board Meeting Outcome for The Board At Its Meeting Today Approved The Standalone And Consolidated Financial Results For The Quarter & Year Ended 31St March 2025 And Recommended Dividend Subject To Approval Of Shareholders The Board of Directors of the Company have recommended dividend of Rs. 5.00 (@ 50 %) per share of Rs. 10/- each on equity shares of the Company for the flnancial year 2024-25, subject lo the approval of shareholders in ensuing Annual General Meeting . (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| 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) | ||
| Board Meeting | 7 Nov 2024 | 18 Oct 2024 |
| 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) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| The Board of Directors of GSPL at its meeting held today i.e. 30.08.2024 has approved Scheme of Arrangement and amalgamation. | ||
| Board Meeting | 8 Aug 2024 | 24 Jun 2024 |
| 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) | ||
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