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. board meetings
49 filed, newest first.
Apr 2015
Feb 2015
4 Feb · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2014 pursuant to Clause 41 of the Listing Agreements.
Nov 2014
5 Nov · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2014.
Jul 2014
28 Jul · Board meeting
Interalia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2014. Further, as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in the equity shares of the Company has been closed from July 01, 2014 to August 07, 2014 (both days inclusive) inter alia, for the purpose of announcement by the Company of the aforesaid financial results.
May 2014
Apr 2014
22 Apr · Board meeting
11 Apr · Board meeting
Inter alia, to consider and approve the proposed consolidation of the Company with GSPC Distribution Networks Limited ('GDNL'), GSPC Gas Limited ( GSPC Gas ), Gujarat Gas Financial Services Limited ( GFSL ) and Gujarat Gas Trading Company Limited ( GTCL ), viz., the companies involved in City Gas Distribution business by way of proposed amalgamation. Further the Company has informed that the Board of Directors of the Company had already granted its inprinciple approval to the aforesaid proposal at its meeting held on February 24, 2014. Further, as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in the equity shares of the Company by the Designated Employees and the Board of Directors of the Company has been closed from April 01, 2014 till the expiry of twenty four hours from the date of announcement to the stock exchanges of the financial results of the Company for the financial year ended March 31, 2014.
Feb 2014
24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2014, inter alia, have granted its in-principle approval to the proposed ....3 Feb · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2013.Further the Company has informed that as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in the equity shares of the Company has been closed from January 01, 2014 to February 12, 2014 (both days inclusive), inter alia, for the purpose of announcement of aforesaid unaudited financial results by the Company.
Nov 2013
1 Nov · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2013, and also to consider the declaration of interim dividend, if any, on the equity shares of the Company.1 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 12, 2013, inter alia, to consider and approve the unaudited financial ....
Jul 2013
24 Jul · Board meeting
To approve the unaudited financial results of the Company for quarter ended 30 June, 2013.
Jun 2013
12 Jun · Board meeting
GSPC Distribution Networks Limited ("GDNL") has acquired 94,519,080 (73.70%) equity shares of Gujarat Gas Company Limited as below: (1) Acquired 83,518,750 (65.12%) equity shares of GGCL on June 12, 2013 from BG Asia Pacific Holdings Pte. Ltd ("BGAPH"), as per the Share Purchase Agreement. (2) Acquired 11,000,330 (8.58%) equity shares of GGCL on March 12, 2013 under the Open Offer in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. Upon the completion of acquisition of the equity shares of GGCL by GDNL as aforesaid, the total shareholding of GDNL in GGCL as on June 12, 2013 is 94,519,080 (73.70%) equity shares. The Board of Directors of GGCL has at its two meetings held on June 12, 2013 appointed the following Nominee Directors of GDNL and has taken on record the resignations of Nominee Directors of BGAPH as follows: (1) Dr. Varesh Sinha, Mr. D. J. Pandian, Mr. Tapan Ray, Dr. Hasmukh Adhia and Mr. Sugata Sircar, being the Nominee Directors of GDNL have been appointed as Additional Directors on the Board of Directors of the Company w.e.f. June 12, 2013. (2) Dr. Varesh Sinha has been appointed as the Chairman of the Board of Directors and as the Chairman of the Company with effect from June 12, 2013. (3) Mr. Hasmukh Shah has resigned as the Nominee Director of BGAPH from the Board of Directors and as Chairman of the Company w.e.f. June 12, 2013. (4) Mr. Shahram Jahanbani, Mr. Shaleen Sharma and Mr. Sugata Sircar have resigned as the Nominee Directors of BGAPH from the Board of Directors of the Company w.e.f. June 12, 2013. (5) Mr. Sugata Sircar has been appointed as the Managing Director of the Company for a period of six months starting from June 12, 2013, pursuant to his nomination as the Managing Director of the Company by GDNL.12 Jun · Board meeting
GSPC Distribution Networks Limited ("GDNL") has acquired 94,519,080 (73.70%) equity shares of Gujarat Gas Company Limited as below: ....
Apr 2013
23 Apr · Board meeting
To consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2013.
Feb 2013
11 Feb · Board meeting
To consider the Audited Annual Financial Results of the Company for Financial Year 2012.
Oct 2012
23 Oct · Board meeting
To approve the unaudited financial results of the Company for the quarter ended September 30, 2012.
Sep 2012
20 Sep · Board meeting
Inter alia to consider interim dividend on the equity shares of the Company.20 Sep · Board meeting
Meeting of the Board of Directors of the Company will be held on September 25, 2012, inter alia, to consider interim dividend on the equity ....
Jul 2012
12 Jul · Board meeting
To approve the unaudited financial results of the Company for the quarter ended June 30, 2012.
Apr 2012
9 Apr · Board meeting
To approve the unaudited financial results of the Company for the quarter ended March 31, 2012.
Feb 2012
6 Feb · Board meeting
To consider the audited annual financial results of the Company for Financial Year 2011 and recommendation of dividend.
Jan 2012
10 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 10, 2012, has appointed Mr. Sudhir Mankad as an Additional Director of ....
Oct 2011
22 Oct · Board meeting
Inter alia : (1) To consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2011; (2) To consider interim dividend on the equity shares of the Company.
Jul 2011
19 Jul · Board meeting
To approve the unaudited financial results of the Company for the quarter ended June 30, 2011.
Apr 2011
15 Apr · Board meeting
To approve the unaudited financial results of the Company for the quarter ended March 31, 2011.
Feb 2011
16 Feb · Board meeting
To consider the audited annual financial results of the Company for Financial Year 2010 and recommendation of dividend.16 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 28, 2011, inter alia, to consider the audited annual financial ....
Oct 2010
15 Oct · Board meeting
To approve the unaudited financial results of the Company for the quarter ended September 30, 2010.
Jul 2010
22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2010, has appointed Mr. Walter Simpson as an Additional Director of the ....9 Jul · Board meeting
To approve the unaudited financial results of the Company for the quarter ended June 30, 2010.
Apr 2010
12 Apr · Board meeting
Meeting on 22 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Feb 2010
17 Feb · Board meeting
To consider the audited annual financial results of the Company for the Financial Year 2009 and recommendation of dividend.17 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on March 04, 2010, to consider the audited annual financial results of the ....
Oct 2009
14 Oct · Board meeting
To approve the unaudited financial results of the Company for the quarter ended on September 30, 2009.
Jul 2009
30 Jul · Board meeting
Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2009, inter alia, has transacted the following businesses : 1) Approved the increase in the remuneration of the Managing Director subject to the approval of the shareholders. 2) Recommended the following resolutions for passing by the members of the Company through Postal Ballot: a) Issue of Bonus shares. b) Increase in the remuneration of the Managing Director. c) Pursuant to the Bonus issue, authorise the adjustments to the underlying Options allotted by the company to the employees of its Group in accordance with Gujarat Gas Company Limited - Employee Stock Option Plan 2008. 3) Approved the amendment to the Gujarat Gas Company Limited - Employee Stock Option Plan 2008, under the authority granted by the shareholders.15 Jul · Board meeting
To approve the unaudited financial results of the Company for the second quarter ended on June 30, 2009.
Apr 2009
21 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Feb 2009
18 Feb · Board meeting
To consider the audited annual financial results of the Company for the financial year 2008 and recommendation of dividend.
Oct 2008
14 Oct · Board meeting
To consider the following matters :- (1) Approval of the unaudited financial results of the Company for the quarter ended September 30, 2008. (2) Subject to the approval of the shareholders at the Extraordinary General Meeting of the Company, to be held on October 23, 2008, approval to the grant of stock options under the Gujarat Gas Company Limited Employee Stock Option Plan 2008 (ESOP 2008). It may be noted that the equity shares of the Company to be allocated to the grantees of options under ESOP 2008, will be purchased on behalf of the grantees by the designated Trustees from the secondary/open market at the ruling market price. Therefore no fresh issue of equity shares is involved under the ESOP 2008.
Jul 2008
15 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
19 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Feb 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.
Oct 2007
9 Oct · Board meeting
Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
13 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
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.
Feb 2007
2 Feb · Board meeting
To consider the audited financial results of the Company for the calendar year 2006 and for recommendation of dividend.