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Gujarat State Petronet (Delisted) share news and announcements

BSE: 532702Gas

Last traded ₹268.35 on 11 May 2026

Delisted on 12 Oct 2026.

Gujarat State Petronet share news and announcements

1,236 announcements, routine notices left out, newest first. Page 24 of 25.

  1. Jan 2010

  2. Dec 2009

    • 15 Dec · Meeting

      Notice of postal ballot pursuant to Section 192A (2)of the Companies act, 1956 read with the Companies ( Passing the Resolution by Postal Ballot) Rules 2001 and Section 17 of the Companies Act, 1956 for passing the following special resolution : Special resolution under Section 17 of the Companies Act, 1956 for amendment of object clause of Memorandum of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Dec · Meeting

      Outcome of Annual General Meeting held on December 03, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 2 Dec · Management

      Shri D.J. Pandian, IAS has resigned as the Managing Director of the Company w.e.f. 09th November, 2009. However he shall continue to be the Director of the Company. Further we would like to inform you Shri. Tapan Ray, IAS has taken the charge as the Managing Director of the Company not liable to retire by rotation

  3. Nov 2009

    • 20 Nov · Management

      The Board of directors of the Company has approved the Resignation of Shri Hasmukh Adhia, IAS w.e.f. 03rd November, 2009 by passing resolution by circulation dated 11th November, 2009

  4. Oct 2009

    • 26 Oct · Meeting

      Annual General Meeting of the Company is scheduled to be held on December 03, 2009. Further, the Register of Members and Transfer Books for equity shares of the Company will remain closed for the period from November 28, 2009 to December 03, 2009 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2008-09.

    • 23 Oct · Allotment of shares

      Board Meeting of the Company was held on October 23, 2009. The major outcomes of the said Board Meeting are as under: (1) The Board approved allotment of 1,09,126 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs. 562,21,78,740 to 562,32,70,000.

    • 23 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 46558.44 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 19054.17 lacs for the half year ending on 30-SEP-2009.

    • 23 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 25476 lacs for quarter ending on 30-SEP-2009 against Rs. 21082.44 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 11005.54 lacs for the quarter ending on 30-SEP-2009 against Rs. 8048.63 lacs for the quarter ending on 30-JUN-2009.

    • 15 Oct · Meeting

      Company has obtained the extension of 3 months (i.e. up to December 31, 2009) for convening its Annual General Meeting for the year 2008-09. Further the Company has received a letter from Ministry of Corporate affairs.

    • 14 Oct · Board meeting

      Meeting on 23 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  5. Sep 2009

    • 10 Sep · Meeting

      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 Company has informed that the new dates for convening of the Annual General Meeting and book closure for dividend payment will be informed very shortly.

  6. Aug 2009

    • 11 Aug · Meeting

      Annual General Meeting of the company is scheduled to be held on September 24, 2009. Further, the Register of Members and Transfer Books for equity share of the Company will remain closed 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.

  7. Jul 2009

    • 23 Jul · Management

      Company has accepted the resignation of Shri. U. Sundararajan, Director of the company in its Board Meeting held on July 23, 2009.

    • 23 Jul · Allotment of shares

      Board of Directors of the Company at its meeting held on July 23, 2009 has approved allotment of 102,671 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs.562,11,52,030 to Rs.562,21,78,740.

    • 23 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 21082.44 lacs for quarter ending on 30-JUN-2009 against Rs. 13198.22 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 8048.63 lacs for the quarter ending on 30-JUN-2009 against Rs. 3475.27 lacs for the quarter ending on 31-MAR-2009.

    • 15 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  8. Jun 2009

    • 30 Jun · Dividend

      Board Meeting of the Company was held on June 30, 2009. The Board of Directors of the Company have recommended dividend @ 7.5% ( Rs 0.75 per share of Rs.10 each) for the financial year 2008-09.

    • 30 Jun · Results

      Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 13198.22 lacs for quarter ending on 31-MAR-2009 against Rs. 11743.51 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 3475.27 lacs for the quarter ending on 31-MAR-2009 against Rs. 2763.87 lacs for the quarter ending on 31-DEC-2008.

    • 30 Jun · Results

      Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 48749.9 lacs for year ending on 31-MAR-2009 against Rs. 41790 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 12341.26 lacs for the year ending on 31-MAR-2009 against Rs. 9992 lacs for the year ending on 31-MAR-2008.

    • 29 Jun · Board meeting

      Inter-alia to consider the Audited Financial Results of the company for the year ended March 31, 2009 and to recommend dividend, if any, for the financial year 2008-09.

    • 27 Jun · Board meeting postponed

      Due to unavoidable circumstance, meeting of the Board of Directors of the Company scheduled to be held on June 26, 2009 to approve audited financial results for the quarter and Year ended on March 31, 2009 has been postponed.

    • 15 Jun · Board meeting

      To consider the Audited Financial Results of the company for the year ended March 31,2009 and to recommend dividend, if any, for the financial year 2008-09.

  9. Apr 2009

    • 22 Apr · Disclosure

      Disclosures in Form-C of Schedule - III of SEBI (Prohibition of Insider Trading) Regulations, 1992 received from India Development Fund on April 01, 2009, April 02, 2009 and April 03, 2009 (Annexture-I, II & III). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 16 Apr · Results

      Company intends to publish Audited Annual Accounts for the quarter and year ended March 31,2009 within three months instead of publishing unaudited quarterly results within one month from the end of the quarter on March 31, 2009.

  10. Mar 2009

    • 18 Mar · Miscellaneous

      Revised shareholding pattern for the quarter ended September 30, 2008 and December 31, 2008. The Company has informed the Exchange that the revised shareholding pattern was submitted after rectifying the details of shares under lock-in which were mentioned erroneously while submitting the shareholding pattern originally for the quarter ended on September 30, 2008 and December 31, 2008 respectively. The details of the original and revised details of the shares shown under lock-in is as per following: (1) Shares under Lock in as mentioned in the Shareholding pattern as on 30th September 2008 as submitted vide our letter dated October 10, 2008: (a) Name of the shareholder: International Finance Corporation . (b) Shares under lock in : 1,87,38,000 (c) Category of the shareholders: public. (d) Locked in shares as % of the total no of Shares: 3.33%. The Company has now rectified the details of the shares under lock in as per the share holding pattern as on September 30, 2008. (a) Name of the shareholder - Gujarat State Petroleum Corporation Limited.(b) Shares under lock in : 10,89,20,000. (c) Category of the shareholders: Promoter.(d) Locked in shares as % of the total no of shares: 19:38%. (a) Name of the shareholder: International Finance Corporation . (b) Shares under lock : 1,87,38,000. (c) Category of the shareholders: public. (d) Category of the shareholders: 3.33%. (2) Shares under Lock in as mentioned in the Shareholding pattern as on December 31, 2008 as submitted by the company vide letter dated January 10, 2009: (a) Name of the shareholder: International Finance Corporation . (b) Shares under lock in : 1,87,38,000. (c) Category of the shareholders : public. (c) Locked in shares as % of the total no of Shares: 3.33%. The Rectified details of the shares under lock in as per the share holding pattern as on December 31, 2008. (a) Name of the shareholder: Gujarat State Petroleum Corporation Limited. (b) Shares under lock in: 10,89,20,000. (c) Category of the shareholders: Promoter. (d) Locked in shares as % of the total no of shares: 19.38%. A copy of the Revised Shareholding Patterns shall be available on the NSE website.

    • 17 Mar · Management

      Gujarat State Petroleum Corporation Limited has nominated Shri S Jagadeesan, IAS on the Board of Directors of the Company in place of Shri M M Srivastava, IAS w.e.f. March 02, 2009. The appointment of Shri S Jagadeesan, IAS and resignation of Shri M M Srivastava, IAS w.e.f. March 02, 2009 was approved by the Board by passing resolution by circulation dated March 03, 2009.

  11. Feb 2009

    • 24 Feb · Results

      Minutes of the meeting convened for declaration of results of the Postal Ballot conducted pursuant to provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of the resolution through postal ballot) Rules, 2001 for getting assent/ dissent of the members for making charitable contribution under 293 (1) (e) of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 10 Feb · Management

      Shri N J Jhaveri, Director of the Company has ceased to be Director of the Company w.e.f. February 02, 2009.

    • 10 Feb · Management

      Shri N. Venketiswaran, Director of the Company has ceased to be the Director of the company w.e.f. February 02, 2009.

    • 2 Feb · Results

      Members of the Company have, by way of Postal Ballot, passed the ordinary resolution with requisite majority for making charitable contribution to the tune of Rs.64.40 Crores under section 293 (1) (e) of the Companies Act, 1956 for the financial year 2008-09. The brief summary of the results as declared by the Chairman in the duly convened meeting on February 02, 2009. The details of the brief summary of the results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 2 Feb · Allotment of Equity Shares

      Board Meeting of the Company was held on February 02, 2009. The Board approved allotment of 37024 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share capital of the Company has increased from Rs.562,07,81,790 to Rs.562,11,52,030.

    • 2 Feb · Results

      Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 11743.51 lacs for quarter ending on 31-DEC-2008 against Rs. 11859.25 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2763.87 lacs for the quarter ending on 31-DEC-2008 against Rs. 2838.12 lacs for the quarter ending on 30-SEP-2008.

  12. Jan 2009

    • 30 Jan · Board meeting

      Due to unavoidable circumstance, meeting of the Board of the Directors of the Company scheduled to be held on January 31, 2009 to approve unaudited financial results for the quarter ended on December 31, 2008 has been postponed to February 02, 2009.

    • 23 Jan · Updates

      Results of the postal ballot conducted by the Company as prescribed under section 192A and rules made thereunder for obtaining approval of the shareholders under section 293 (1) (e) shall be now declared on February 02, 2009 instead of January 31, 2009.

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  13. Dec 2008

    • 16 Dec · Updates

      Board of Directors of the Company, have approved the following in relation to contribution to charitable and other funds not directly relating to the business of the Company by passing circular resolution dated December 05, 2008:- (1) To conduct a postal ballot in terms of the provisions of Section-192A and other applicable provisions of the Companies Act, 1956, for seeking approval of members through postal ballot. (2) A calendar of events for conducting the postal ballot process (enclosed as Annexure). (3) Appointment of Shri Manoj Hurkat, Practicing Company Secretary as the Scrutinizer for conducting the postal ballot process in respect above. A copy of the Calendar of events - Approval by Postal Ballot of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 16 Dec · Change in Company Secretary

      Ms. Reena Desai has been appointed as Company Secretary and Compliance officer of the Company in place of Shri Sandeep Dave w.e.f. December 01, 2008.

  14. Oct 2008

    • 25 Oct · Allotment of shares/ others

      Meeting of the Board of Directors of the Company was held on October 24, 2008. The major outcomes of the said Board Meeting are as under: 1) The Board approved allotment of 45777 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs.562,03,24,020 to Rs. 562,07,81,790. 2) The Board Considered the proposal for the Contribution to Charitable and other Funds not directly relating to the business of the Company, etc. and has decided to seek the approval of the shareholders for authorizing the Board to contribute to charitable and other funds, etc., not directly relating to the business of the Company or the welfare of its employees of a sum upto Rs.64.40 Crores during the financial year 2008-09.

    • 10 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  15. Sep 2008

    • 30 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  16. Aug 2008

    • 12 Aug · Meeting

      Annual General Meeting of the company is scheduled to be held on 26th September 2008. Further the Register of Members and Transfer Books for equity share of the Company will remain closed for the period from 17th September 2008 to Friday, 26th September 2008 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2007-08.

  17. Jul 2008

    • 25 Jul · Management

      Shri Luis Miranda, Director of the Company has resigned from the Board of Directors of the Company and Board in its meeting held on July 25, 2008 has accepted his resignation w.e.f. July 25, 2008.

    • 14 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”