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 25 of 25.
Jun 2008
28 Jun · Dividend
Board Meeting of the Company was held on June 27, 2008. The major outcomes of the said Board Meeting are as under : 1) The Board recommended the dividend @ 5% for the financial year 2007-08. 2) The Board approved allotment of 9057 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs. 562,02,33,450 to Rs. 5620324020. 3) Accepted the resignation of Shri H K Dash, IAS, Director of the Company w.e.f. June 27, 2008.23 Jun · Management
Gujarat State Petroleum Corporation Limited has nominated Shri M.M. Srivastava, IAS on the Board of Directors of the Company in place of Smt V.L. Joshi, IAS. The appointment of Shri M.M. Srivastava, IAS was approved by the Board of GSPL by passing resolution by circulation.18 Jun · Board meeting
Inter-alia to consider the Audited Financial Results of the company for the year ended March 31, 2008 and to recommend dividend, if any, for the financial year 2007-08.
Apr 2008
16 Apr · Results
Company intends to publish Audited Annual Accounts for the quarter and year ended March 31, 2008 within three months instead of publishing unaudited quarterly results within one month from the end of the quarter on March 31, 2008.2 Apr · Rating
The Company has obtained 'CARE AA' rating from the Rating Committee of CARE for the long term bank loans of Rs. 1211.33 crores by the Company. 'CARE AA' rating signifies that Instruments with this rating are considered to offer high safety for timely servicing of debt obligations. Such instruments carry very low credit risk
Jan 2008
31 Jan · Allotment of Equity Shares
Board of Directors of the Company, in its meeting held on January 28, 2008, has inter-alia approved allotment of 143116 equity shares of Rs. 10/- each under the Employees Stock Option Plan 2005 (ESOP-2005) of the company. Consequently, the paid up Share Capital of the Company has increased from Rs. 5618635780 to Rs. 5620066940.21 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
25 Oct · Utilisation of Funds
Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 25, 2007) that the company had raised Rs. 372.60 crore through public issue of shares during the year 2005-06 and has utilised Rs. 361.81 crore (including issue expenses of Rs. 14.04 crore) till September 30, 2007 for project payments . The unspent amount is deposited in short term deposits with banks.25 Oct · Allotment of Equity Shares
The Board of Directors of the Company , in its meeting held on 25th October, 2007, has approved allotment of 185431 equity shares of Rs. 10/- each under the Employees Stock Option Plan 2005 (ESOP-2005) of the company. Consequently, the paid up Share Capital of the Company has increased from Rs. 561,67,81,470 to Rs. 561,86,35,78017 Oct · Board meeting
Meeting on 25 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”11 Oct · Meeting
Minutes of the Annual General Meeting of the Members of the company held on September 21, 2007. 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.9 Oct · Allotment of Equity Shares
The Board of Directors of the Company, pursuant to the resolution passed by circulation has approved allotment of 18,738,000 equity shares of Rs.10/- each at a price of Rs.57.29/- per equity share, to IFC under the Preferential Issue of the Company. Consequent to the said allotment of shares to IFC, the paid up Share Capital of the Company has increased from Rs.542,94,01,470 to Rs.561,67,81,4708 Oct · Results
The members of the Company have, by way of Postal Ballot, passed the ordinary resolution for creation of mortages, charges liens, hypothecation or any other securities on the Company's assets & properties under section 293(1)(a) of the Companies Act 1956
Sep 2007
24 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 21, 2007. 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.24 Sep · Allotment of Equity Shares
The Board of Director of the Company, in its meeting held on 21st September, 2007, has approved allotment of 35629 equity shares of Rs.10/- each under the Employees Stock Option Plan 2005 (ESOP-2005) of the company. Consequently, the paid up Share Capital of the Company has increased from Rs.542,90,45,180 to Rs.542,94,01,47021 Sep · Reconstitution of Committees
Vide its letter dated September 17, 2007 that the Board of Directors of the Company has approved the reconstitution of the Audit Committee as follows:- 1.Shri U. Sundararajan, Chairman (2) Shri Tapan Ray, IAS, Member (3) Shri N.J.Jhaveri, Member (4) Shri Suresh Mathur, Member (5) Shri N. Venkiteswaran, Member.5 Sep · Meeting
Resolution set out to seek members' approval through postal ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for creation of Mortgages, charges, liens, hypothecations or any other securities on the Company's assets & properties in favour of Banks, Financial Institutions, Debenture trustees and other lenders. The Board has appointed Shri Manoj Hurkat, Partner, M/s Mehta Hurkat & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer upto October 01, 2007. The Scrutinizer will submit his report and the result of the Postal Ballot shall be announced on October 08, 2007. The details 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.
Aug 2007
27 Aug · Meeting
AGM of the Company will be held on September 21, 2007. Further, Register of Members and Transfer Books of the Company shall remain closed for the period September 12, 2007 to September 21, 2007 (both days inclusive) for the propose of payment of dividend for the financial year 2006-07. Further, the Company shall make payment of dividend from September 26, 2007 on 54,29,04,518 equity shares (face value Rs. 10 each) of the Company for the year ended March 31, 2007, @ 5% as recommended by the Board of Directors of the Company, if approved by the Shareholders of the Company.24 Aug · Business
Vide its letter dated August 23, 2007 that "Board of Directors of the Company, in their meeting held on 23rd August 2007, have approved the followings:- (1) To issue up to 22,000,000 *(Twenty Two Million) equity shares to International Finance Corporation (IFC), Washington DC, on preferential basis, at a price of Rs.57.29/- per equity share, being a price which is higher than the price computed as per SEBI Guidelines on Preferential Issue. The approx equity investment by IFC would not exceed US$ 30 million. The company has signed Share Subscription and Shareholders Agreement with IFC on 23rd August 2007 subsequent to the Board approval. The said preferential issue is subject to approval of the Members at the ensuing Annual General Meeting scheduled to be held on 21st September, 2007 * Maximum No of shares which can be issued. (2) Amendment in Articles of Association of the Company, subject to the approval of the Members, at the ensuing Annual General Meeting. (3) Notice convening the Annual General Meeting of the Company scheduled to be held on 21st September, 2007. (4) Postal Ballot Notice along with Postal ballot Form containing the ordinary resolution u/s 293(1)(a) of the Companies Act, 1956 for creation of mortgage, charges, liens, hypothecations, assignment, transfer and any other securities in favour of secured lenders".
Jul 2007
27 Jul · Utilisation of Funds
The Company had raised Rs. 372.60 crore through public issue of shares during the year 2005-06 and has utilised Rs. 346.43 crore (including issue expenses of Rs. 14.04 crore) till 30th June 2007 for project payments. The unspent amount is deposited in short term deposits with banks19 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”3 Jul · Employee Stock Option Scheme
Board of Directors of the Company , pursuant to the resolution passed by the circulation dated June 29, 2007, has approved allotment of 101063 equity shares of Rs.10/- each under the Employee Stock Option Plan 2005 (ESOP-2005) of the Company. Consequently, the paid up Share Capital of the Company has increased from Rs.542,80,34,550 to Rs.542,90,45,180.
Jun 2007
8 Jun · Miscellaneous
Information as required under clause 20 of the Listing Agreement. 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/CorporateAnnouncements). For more details click here.7 Jun · Utilisation of Funds
The Company had raised Rs.372.60 crore through public issue of shares during the year 2005-06 and has utilised Rs.292.42 crore (including issue expenses of Rs. 14.04 crore) till 31st March 2007 for project payments. The unspent amount is deposited in short term deposits with banks7 Jun · Dividend
Board of Directors of the Company in its meeting held on June 06, 2007 have recommended dividend @ 5% on equity shares of the company for the financial year 2006-07, subject to the approval of shareholders in ensuing Annual General Meeting.
May 2007
30 May · Board meeting
Inter-alia to consider the Audited Financial Results of the company for the year ended March 31, 2007 and to recommend dividend, if any, for the financial year 2006-2007.4 May · Management
Gujarat State Petroleum Corporation Limited has nominated Smt. V L Joshi, IAS on the Board of Directors of the Company. The appointment of Smt. V L Joshi, IAS was approved by the Board of Directors of the company in their meeting held on 26th April 2007
Apr 2007
2 Apr · Business
Gujarat State Petronet Limited had informed the Exchange that the Company has signed agreement on September 01, 2006 with Reliance Industries Limited for transportation of 11 mmscmd gas from Bharuch to Jamnagar for a period of 15 years starting from first quarter of Financial year 2008 - 2009. The Company has now informed the Exchange that: "we are pleased to provide the following additional details regarding formal signing of detailed agreement between GSPL and Reliance Industries Limited, (1) RIL has an option to increase the volumes of gas upto 14 mmscmd. (2) RIL would transport portion of its KG Gas from Kakinada through its East West Pipeline and deliver the same to GSPL at Bharuch. (3) For transportation of gas, GSPL would use its existing pipeline and develop new pipelines between Bharuch to Hadala and Rajkot to Jamnagar".
Mar 2007
23 Mar · Results
The Company has decided to opt for publishing audited annual accounts for the Financial Year 2006-07 within three months instead of publishing unaudited results for the last quarter i.e. January to March, 200720 Mar · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/CorporateAnnouncements). For more details click here.16 Mar · E-mail ID for Investor Complaints
The following E-mail ID has been designated for redressal of investor grievances :- [email protected].
Feb 2007
28 Feb · Miscellaneous
The company has commissioned Mora-Vapi Pipeline Project (128 km - dia - 30")15 Feb · Management
Gujarat State Petroleum Corporation Limited has nominated Shri Tapan Ray, IAS on the Board of Directors of the Company. The Board of Directors has also appointed Shri N Venkiteswaran as Independent Director. The appointment of both the Directors was approved by the Board by passing resolution by circulation dated 31st January, 2007
Jan 2007
18 Jan · Board meeting
January 18,2007 that: "The Board Meeting of the Company was held as on date at the registered office of the Company. The major outcomes of the said Board Meeting are as under: 1) The Board approved the unaudited financial results of the Company for the quarter ended 31st December, 2006. 2) The Board approved allotment of 329327 Equity Shares under Employees Stock Option Scheme (ESOP)".15 Jan · Miscellaneous
The Company has commissioned Anand Rajkot Morbi Pipeline Project (224 km x 24" & 67 km x 18") on 15 January 200710 Jan · Board meeting
Meeting on 18 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”