Gujarat Petrosynthese Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Petrosynthese Ltd. on BSE

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Gujarat Petrosynthese Ltd.

04 Jun 2021

60.79

0.40%

Board Meeting

Gujarat Petrosynthese Ltd - 506858 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results along with the Audit Report thereon for the quarter and financial year ended 31st March, 2021. 2. Any other business that may arise out of the discussion of the Board.

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Gujarat Petrosynthese Ltd.

04 Jun 2021

60.79

0.40%

AGM

Gujarat Petrosynthese Ltd - 506858 - Scrutinizer''s Report Of The E-Voting At The NCLT Convened Meeting …

BSE India

This is to inform you that the Extraordinary General Meeting of the Company was held on Thursday, June 03, 2021 at 11 a.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company situated at No. 24, II Main, Doddanekkundi Industrial Area, Phase I, Mahadevapura Post, Bangalore-560048. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the EGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by Mr. Ganesh M, Practising Company Secretaries engaged as Scrutinizer is attached herewith. Kindly take the same on your records.

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Gujarat Petrosynthese Ltd.

04 Jun 2021

60.79

0.40%

AGM

GUJARAT PETROSYNTHESE LTD. - 506858 - Outcome Of NCLT Convened Meeting Of Equity Shareholders Of Gujarat …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of meeting of the Equity Shareholders of the Company convened as per the directions of NCLT on Thursday, June 03, 2021 at 11:00 a.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). You are requested to kindly take above information on your records.

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Gujarat Petrosynthese Ltd.

01 May 2021

60.79

0.40%

Company Update

GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 230 of the Companies Act, 2013 and ''MCA'' Circulars dated General Circular No. 13/2020 dated O8th April, 2020, General Circular No. 17/ 2020 dated 13th April, 2020 and General Circular No. 39/2020 dated 31st December, 2020, we have enclosed herewith the copies of the following newspaper advertisements published for giving Notice of the NCLT convened meeting of the Equity Shareholders of Gujarat Petrosynthese Limited to be held through video conferencing on Thursday, the 3rd day of June, 2021 at 11:00 a.m. (IST), to consider the Scheme of Merger by Absorption of Gujarat Polybutenes Private Limited ('The Transferor Company') with Gujarat Petrosynthese Limited ('The Transferee Company') and their respective Shareholders ('The Scheme'). 1. 'Hindu' (English) edition dated 1st May, 2021, 2. 'Udayavani' (Kannada) edition dated 1st May, 2021.

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Gujarat Petrosynthese Ltd.

30 Apr 2021

60.79

0.40%

Company Update

GUJARAT PETROSYNTHESE LTD. - 506858 - Notice Of The Meeting Of The Equity Shareholders Of Gujarat …

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice dated 27th April, 2021 for convening the meeting of Equity Shareholders of Gujarat Petrosynthese Limited as directed by the Hon''ble National Company Law Tribunal, Bengaluru Bench for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Merger by Absorption of Gujarat Polybutenes Private Limited ('The Transferor Company') with Gujarat Petrosynthese Limited ('The Transferee Company') and their respective Shareholders ('The Scheme'). This is for the information of exchange and the members.

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Gujarat Petrosynthese Ltd.

30 Apr 2021

60.79

0.40%

AGM

Gujarat Petrosynthese Ltd - 506858 - Notice Of The Meeting Of The Equity Shareholders Of Gujarat …

BSE India

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Gujarat Petrosynthese Ltd.

26 Apr 2021

60.79

0.40%

Company Update

Gujarat Petrosynthese Ltd - 506858 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT PETROSYNTHESE LTD. 2CINL23209KA1977PLC043357 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratiksha Parmar Designation: Company Secretary and Compliance Officer EmailId: secretarial@gujaratpetrosynthese.com Name of the Chief Financial Officer: Urmi N. Prasad Designation: Joint Managing Director and CFO EmailId: urmiprasad@rediffmail.com Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Gujarat Petrosynthese Ltd.

26 Apr 2021

60.79

0.40%

Company Update

GUJARAT PETROSYNTHESE LTD. - 506858 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and General Circular No. 13/2020 dated O8th April, 2020, General Circular No. 17/ 2020 dated 13th April, 2020 and General Circular No. 39/2020 dated 31st December, 2020, please find enclosed the copy of newspaper publications of the public notice to the shareholders on Monday, April 26, 2021 for registration of their email address to update the same in the records of the relevant depositories in the following newspapers: 1. Hindu in English Language; and 2. Udayavani in Kannada language Kindly take the same on record.

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Gujarat Petrosynthese Ltd.

15 Apr 2021

60.79

0.40%

Company Update

GUJARAT PETROSYNTHESE LTD. - 506858 - Intimation About Applicability Of Regulation 27(2) Of Securities And Exchange …

BSE India

With respect to the captioned subject matter, request you to take note that the paid-up Equity Capital of Gujarat Petrosynthese Limited ('the Company') is below Rs. 10 Crores, However the Net worth of the Company has crossed threshold limit of Rs. 25 Crores as on the last day of the previous financial year ended March 31, 2021. Considering the above mentioned facts, Company have to comply with Provisions of Corporate Governance Regulations mentioned under regulations 17, 17A,18, 19, 20, 21,22,23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V for Financial Year 2021-22. The Company is in process to comply with above mentioned Corporate Governance regulations in true letter and spirit for financial year 2021-22. Request you to kindly take the same on your record.

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Gujarat Petrosynthese Ltd.

15 Apr 2021

60.79

0.40%

Company Update

GUJARAT PETROSYNTHESE LTD. - 506858 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by the Practicing Company Secretary, for the period from October 01, 2020 to March 31, 2021. Kindly acknowledge receipt of the same.

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Is Gujarat Petrosynthese Ltd. worth buying?

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Buy 50.0%

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