Gujarat Gas Co. (Delisted) share news and announcements
BSE: 523477
Last traded ₹743.10 on 26 May 2015
Delisted on 30 Mar 2016.
Gujarat Gas Co. share news and announcements
542 announcements, routine notices left out, newest first. Page 11 of 11.
Apr 2008
1 Apr · Updates
Gujarat Gas Co. Ltd has informed the Exchange that: "1) Gujarat Gas Company Limited ("GGCL") had entered into two gas sales contracts with the Panna Mukta Tapti Joint Venture (PMT-JV), each for the purchase of 0.70 mmscmd of gas (1.40 mmscmd in aggregate). The term of the said gas sales contracts have expired on 1st April, 2008. 2) GGCL had entered into a Gas Sales Contract ("GSC") dated 18th September 2006 with BG Exploration and production India Limited ("BGEPIL") for the purchase of 1.65 mmscmd of gas. Pursuant to the direction/ order dated 26th November, 2007 of the Government of India, BGEPIL, while expressing its inability to perform its obligations under the GSC, has terminated the GSC with immediate effect, that is from 1st April, 2008. 3) GGCL has executed a Term Sheet with GAIL (India) Limited for the purchase and transmission of 2.13 mmscmd of gas under which gas supply has commenced from 1st April 2008. The provisions of the Term Sheet would be subsequently incorporated in to a Gas Sales and Transmission Contract valid up to the earlier of 21st December, 2019, or the expiry or termination of the Panna-Mukta, Tapti Production Sharing Contracts."
Mar 2008
25 Mar · Meeting
Gujarat Gas Co. Ltd had informed the Exchange regarding decision of the Board to convene the Annual General Meeting on April 30, 2008. The Company has now informed the Exchange that the said AGM has been changed and therefore the ensuing AGM of the Company will be held on May 02, 2008.
Feb 2008
21 Feb · Corporate action
Gujarat Gas Co. Ltd has informed the Exchange that Share Transfer Books of the company shall remain closed from March 18, 2008 to March 20, 2008 (both days inclusive) for the purpose of determining eligibility of dividend payment.21 Feb · Updates
Gujarat Gas Co. Ltd has submitted to the Exchange a Statement of Appropriation for the year ended on 31 December 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.20 Feb · Business
Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated February 20, 2008 titled "Gujarat Gas announces Fourth Quarter Results - Retail sales volume increase by 20%; The Board recommends dividend of Rs. 3 per equity share of Rs. 2 each". A copy of the press release 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.20 Feb · Meeting
Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on February 20, 2008, inter alia approved the following: 1) Recommended a dividend of Rs.3/- (150%) per equity share on the face value of Rs.2/- each. 2) Decided to convene the Annual General Meeting on April 30, 2008.12 Feb · Management
Gujarat Gas Co. Ltd has informed the Exchange that Mrs. Rajeshwari Sharma has been appointed as the Company Secretary of the Company with effect from February 08, 2008.11 Feb · Board meeting
To consider the audited financial results of the Company for the calendar year 2007 and for the recommendation of dividend.2 Feb · Management
Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors has appointed Mr. Rajeev Khanna as an additional director in its meeting held on January 31, 2008.1 Feb · Management
Gujarat Gas Co. Ltd has informed the Exchange that Mr. Rajiv Shah, Company Secretary has resigned from the services of the Company effective from the close of business hours of January 31, 2008.
Jan 2008
8 Jan · Results
Gujarat Gas Co. Ltd has informed the Exchange that the Company shall be publishing audited results for the year 2007 instead of Unaudited results for the quarter of October-December 2007.
Nov 2007
27 Nov · Management
Gujarat Gas Co. Ltd has informed the Exchange Vide its letter dated November 26, 2007 that "Mr. William Adamson has resigned from the Board of Directors of the Company effective from today".
Oct 2007
24 Oct · Miscellaneous
Gujarat Gas Co. Ltd has informed the Exchange regarding a release dated October 24, 2007, titled "Gujarat Gas announces Third Quarter Results- Retail sales volume increases by 22%". A copy of the release 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.23 Oct · Management
Gujarat Gas Co. Ltd has informed the Exchange vide its letter dated October 19, 2007 that the Company has appointed Karvy Computershare Private Limited ("Karvy") as their Share Transfer Agent. Address: Karvy Computershare Private Limited Plot No. 17 to 24, Vittalrao Nagar, Madhapur, Hyderabad - 500 081; Mr. M R V Subrahmanyam, Dy. General manager, Tel No: 040-23420818, 040-23420828, Fax No. 040-23420814, E-mail ID: [email protected]9 Oct · Board meeting
Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
26 Jul · Release
Gujarat Gas Co. Ltd has informed the Exchange regarding a release dated July 26, 2007, titled "Gujarat Gas announces Second Quarter Results - Retail sales volume increases by 18%". A copy of the release 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.13 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
26 Jun · Miscellaneous
Gujarat Gas Co. Ltd has submitted to the Exchange a copy of abstract of the terms of appointment including remuneration of Mr. Shaleen Sharma, Managing Director of the Company. His appointment is effective from July 1, 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.4 Jun · Issue of shares
Gujarat Gas Co. Ltd has informed the Exchange that: "The Committee of the Board of Directors of the company has, at its meeting held today (June 02, 2007) approved issue of share certificates for 43,104,855 equity shares of Rs.2 each fully paid up in cancellation of the present share certificates of 8,620,971 equity shares of Rs.10 each fully paid up. This is in pursuance of the approval accorded by the shareholders at the 27th annual general meeting of the company held on 30 April 2007 for sub-division of equity shares".1 Jun · Change in Managing Director
Gujarat Gas Co. Ltd has informed the Exchange that "Mr. B. S. Shantharaju, Managing Director has submitted his resignation from the Board of Directors of the Company effective from the close of business hours of 30 June 2007. He is taking up another assignment outside the company. The Board of Directors, while appreciating the valuable services rendered by Mr. Shantharaju, has accepted his resignation. The Board has appointed Mr. Shaleen Sharma as the Managing Director of the company for a period of 5 (five) years with effect from 1 July 2007. Mr. Sharma currently heads the commercial function of the company and is responsible for all activities relating to sourcing and marketing of gas".
May 2007
31 May · Limited Review Report
Gujarat Gas Co. Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. The details of the limited review report 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.22 May · Management
Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the abstract of variation of the terms of appointment of Mr. B. S. Shantharaju, Managing Director of the company. The same is being despatched to the shareholders today (i.e. May 18, 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.3 May · Meeting
Gujarat Gas Co. Ltd has submitted to the Exchange a copy of Extracts of the minutes of the 27th Annual General Meeting of the Company held today i.e. April 30, 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.
Apr 2007
30 Apr · Corporate action
Gujarat Gas Co. Ltd has informed the Exchange that the members of the company have, at the Annual General Meeting of the company held today, (i.e. April, 30, 2007) approved sub-division of the equity shares from the present nominal value of Rs.10 per equity share to Rs.2 per equity share. Further the Company has informed the Exchange that the Board of Directors of the company has, at its meeting held today (i.e. April 30, 2007) after the annual general meeting, determined May 22, 2007 as the record date for the purpose of sub-division of equity shares of the company.30 Apr · Miscellaneous
Gujarat Gas Co. Ltd has submitted to the Exchange copies of the following in respect of the Annual General Meeting of the company held on April 30, 2007: 1) Extracts of minutes of the 27th Annual General Meeting of the company held on April 30, 2007. 2) Certified true copy of the Memorandum and Articles of Association of the company incorporating the amendments to the Capital Clause of the Memorandum and Articles of Association approved by the shareholders at the AGM. 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.30 Apr · Business
Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated April 30, 2007, titled "Gujarat Gas announces First Quarter Results - Sales up by 47%, PAT up by 42%". A copy of the press release 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.12 Apr · Board meeting
Gujarat Gas Co. Ltd has informed the Exchange that a meeting of the BoDs of the Company will be held on April 30, 2007 after the AGM to interalia consider the following: (1) Approval of the unaudited financial results of the Company for the first quarter ended on March 31, 2007. (2) Determining the record date for sub-division of equity shares from the present nominal value of Rs.10 per share to Rs.2 per share. This agenda item shall be considered by the Board of Directors on approval of the shareholders at the annual general meeting.2 Apr · Miscellaneous
Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the presentation made at the Investors meet at Mumbai on March 29, 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.
Mar 2007
19 Mar · Management
Gujarat Gas Co. Ltd has informed the Exchange that "Mr. D. Rajagopalan, IAS has resigned from the Board of Directors of the Company".2 Mar · Miscellaneous
Gujarat Gas Co. Ltd has submitted to the Exchange a Statement of Appropriation for the year ended on 31 December 2006. A copy of the Statement 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.
Feb 2007
26 Feb · Utilisation of Funds
Gujarat Gas Co. Ltd has informed the Exchange that: "In May 2006, the company allotted 14,400,000 7.5% Redeemable Cumulative Non-Convertible Preference Shares (RCNPS) of Rs.10 each at par aggregating to Rs.1,440 lac on a preferential basis to BG Asia Pacific Holdings Private Limited (the Holding Company), a company incorporated in Singapore. Out of the issue proceeds Rs. 1,097.13 lac has been paid to BG India Energy Services Private Limited towards purchase of Cogeneration business and Rs.21.94 lac has been utilized for payment of stamp duty on transfer of business. The balance proceeds of Rs.320.93 lac has been invested in short term funds".26 Feb · Audit Qualifications
Gujarat Gas Co. Ltd has informed the Exchange that: "Prices of Natural Gas for the period 1st April 2000 to 30th June 2005, were under review by the Ministry of Petroleum and Natural Gas (MoPNG), Government of India. Pending finalisation of the prices, GAIL (India) Limited one of the suppliers of the Company was making a provisional billing to the Company, based on the rates specified in the MoPNG intimation dated September 18, 1997. Subsequent adjustments that may arise on the aforesaid revision, are not ascertainable at this stage. GAIL has now advised the price chargeable as from July 1, 2005 but made no reference to the prior periods referenced above. However the management does not expect any price revision for past periods. The statutory auditors have drawn attention to this note in their audit report for the year ended December 31, 2006".23 Feb · Dividend
Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors at their meeting held on February 23, 2007 has recommended payment of dividend on pro-rata basis of Rs.0.47 (7.5%) per share on 7.5% Redeemable Cumulative Non Convertible Preference Shares having face value of Rs. 10 each aggregating to Rs.76.92 lac (including dividend distribution tax of Rs.9.46 lac).23 Feb · Corporate action
Gujarat Gas Co. Ltd has informed the Exchange that Share Transfer Books of the company shall remain closed from March 16, 2007 to March 20, 2007 (both days inclusive) for the purpose of determining eligibility of dividend payment.23 Feb · Corporate action
Gujarat Gas Co. Ltd has informed the Exchange on February 23, 2007 that: "The Board of Directors of the company has, at its meeting held today, approved the proposal of sub-division of equity shares from the present nominal value of Rs.10 per share to Rs. 2 per share subject to approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on 30 April 2007 and such other approvals and sanctions as may be necessary from the regulatory authorities".23 Feb · Business
Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated February 23, 2007, titled "Sales Volume up by 40%, PAT up by 32%, The Board Recommends a dividend of Rs. 12.50 per equity share, The Board recommends the Split of Equity Shares of Rs. 10 Each to Rs. 2 Each." The details of the press release 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.23 Feb · Meeting
Gujarat Gas Co. Ltd has informed the Exchange that the Board has, at its meeting held on February 23,2007, recommended a dividend of Rs. 12.50 (125%) per share on a face value of Rs. 10 each. The BoDs has decided to convene the AGM on April 30, 2007.2 Feb · Board meeting
To consider the audited financial results of the Company for the calendar year 2006 and for recommendation of dividend.1 Feb · Miscellaneous
Gujarat Gas Co. Ltd has submitted to the Exchange a communique with regards to an amendment to a gas sourcing contract. 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.
Jan 2007
18 Jan · Miscellaneous
Gujarat Gas Co. Ltd had informed the Exchange regarding a communique dated January 16, 2007 regarding a Gas Sales Contract which is as follows: "Gujarat Gas Company Ltd has entered into an agreement with a customer in Hazira, (District Surat, Gujarat) for the sale of 3.50 Lac standard cubic meters of gas per day for a short term period up to 31st March, 2007. The gas supply is expected to commence from January 16, 2007 onwards". The Company has now informed the Exchange regarding a revised communique dated January 16, 2007 regarding a Gas Sales Contract which is as follows: "Gujarat Gas Company Ltd has entered into an agreement with The Krishak Bharti Co-operative Limited ("KRIBHCO") for the sale of 3.50 Lac standard cubic meters of gas per day for a short term period up to 31st March, 2007. The gas supply is expected to KRIBHCO's plant at Hazira (District Surat, Gujarat) from January 16, 2007 onwards".17 Jan · Results
Gujarat Gas Co. Ltd has informed the Exchange that "We shall be publishing audited results for the year 2006 instead of unaudited results for the quarter of October - December 2006. We shall intimate the date of Board Meeting for considering the audited accounts of the year 2006 in due course of time".16 Jan · Miscellaneous
Gujarat Gas Co. Ltd has informed the Exchange regarding a communique dated January 16, 2007 regarding a Gas Sales Contract which is as follows: "Gujarat Gas Company Ltd has entered into an agreement with a customer in Hazira, (District Surat, Gujarat) for the sale of 3.50 Lac standard cubic meters of gas per day for a short term period up to 31st March, 2007. The gas supply is expected to commence from January 16, 2007 onwards".