Gujarat State Petronet Ltd

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has accepted Resignation of Shri N. K. Mitra by passing resolution by circulation dated May 07, 2013.

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Shri Hasmukh Adhia, IAS as a Director of the Company in place of Shri Varesh Sinha, IAS. The appointment of Shri Hasmukh Adhia, IAS and resignation of Shri Varesh Sinha, IAS w.e.f 21st March, 2013 was approved by the Board of Directors of the Company by passing Resolution by Circulation dated 22nd March, 2013.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 08, 2013 has approved allotment of 8,293 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP-2005) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,627,005,400 to Rs. 5,627,088,330.

Gujarat State Petronet Limited has informed the Exchange vide letter dated January 07, 2013 regarding GSPL books long term re-gassification capacity in Dahej Terminal of Petronet LNG Limited.

Gujarat State Petronet Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 25, 2012.

Gujarat State Petronet Limited has informed the Exchange regarding the press release dated October 03, 2012, titled "GSPC Group to acquire 65.12% stake in Gujarat Gas Company Limited".

Gujarat State Petronet Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on September 25, 2012 along with details under Clause 35A of the Listing Agreement.

Gujarat State Petronet Limited has informed the Exchange that PNGRB has, vide its order dated September 11, 2012 hosted on their website (www.pngrb.gov.in), fixed the provisional initial unit Natural Gas Pipeline tariff for the Company`s 2,239 Km High Pressure Gas Grid network.

Gujarat State Petronet Limited has informed the Exchange that the Company has nominated Shri M M Srivastava, IAS (Retd.) as Chairman of the Company vice Shri A K Joti, IAS and Shri Varesh Sinha, IAS as Director of the Company. The Board of Directors of the Company vide Circular Resolution dated August 24, 2012 has approved appointment of Shri M M Srivastava, IAS (Retd) as Director and Chairman and Shri Varesha Sinha, IAS as Director of the Company.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has accepted the Resignation of Shri M M Srivastava w.e.f. July 31,2012.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members and Transfer Books for equity share of the Company will remain closed for the period from September 15, 2012 to September 25, 2012 (both days inclusive) for the purpose of payment of dividend for the financial year 2011-12. Further the Annual General Meeting of the Company is scheduled to be held on September 25, 2012. The dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on October 03, 2012.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has accepted the Resignation of Shri Suresh Mathur w.e.f. July 09, 2012 by passing resolution by circulation dated July 13, 2012.

Gujarat State Petronet Limited has informed the Exchange vide its letter dated June 29, 2012, regarding "Material Information- GSPL led Joint Venture Companies achieves financial closure for the execution of the three Cross Country Pipeline Project awareded by PNGRB".

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has accepted the Resignation of Shri J K Jain w.e.f. May 24, 2012 at its Board Meeting held on May 24, 2012.

Gujarat State Petronet Limited has informed the Exchange that the Company intends to publish Audited Annual Accounts for the quarter and year ended March 31, 2012 within 60 days from the end of the quarter and year instead of publishing Unaudited Quarterly Results within 45 days from the end of the quarter.

Gujarat State Petronet Limited has informed the Exchange vide its letter April 30, 2012 regarding "Signing of Joint Venture Agreements among GSPL, IOCL, BPCL and HPCL for execution of three cross country pipeline projects awarded by PNGRB".

Gujarat State Petronet Limited has informed the Exchange vide its letter dated April 02, 2012, regarding result of Postal Ballot.

Gujarat State Petronet Limited has submitted to the Exchange a copy of notice pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed through Postal Ballot : (1) Ordinary Resolution for increase in borrowing limit of the Company u/s 293(1)(d) of the Companies Act, 1956; (2) Ordinary Resolution for creation of charge/security in favor of lenders u/s 293(1) (a) of the Companies Act, 1956; (3) Special Resolution for increase of limit of inter corporate loans, investments etc., u/s 372A of the Companies Act, 1956.

Gujarat State Petronet Limited has informed the Exchange the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, approved the following : (1) The Board has approved increase in borrowing limits under section 293 (1) (d), creation of charge/security in favor of lenders u/s 293 (1) (a) and increase in investment limits under section 372A of the Companies Act, 1956, subject to the approval of the Members by way of passing of the Ordinary/Special Resolution through Postal Ballot; (2) The Board has approved Postal Ballot Notice along with Postal Ballot Form containing the Ordinary/Special Resolutions for increase in borrowing limits under section 293 (1) (d), creation of charge/security in favor of lenders u/s 293 (1) (a) and increase in investment limits under section 372A of the Companies Act, 1956.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 19, 2012, inter alia, has approved allotment of 8,044 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the Paid-up Share Capital of the Company has increased from Rs 5,626,810,830 to Rs 562,68,91,270.

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Shri M M Srivastava, IAS on the Board of Directors of the Company. The appointment of Shri M M Srivastava, IAS w.e.f. December 07, 2011 was approved by the Board of Directors of the Company by passing resolution by circulation dated December 08, 2011.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 approved allotment of 10,535 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) and 12,151 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,626,583,970 to Rs. 5,626,810,830.

Gujarat State Petronet Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 23, 2011.

Gujarat State Petronet Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on September 23, 2011.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members and Transfer Books for equity share of the Company will remain closed for the period from September 17, 2011 to September 23, 2011 (both days inclusive) for the purpose of payment of dividend for the financial year 2010-11. Further the Annual General Meeting of the Company is scheduled to be held on September 23, 2011.

Gujarat State Petronet Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2011 approved allotment of 53,762 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the paid up Share Capital of the Company has increased from Rs. 5,626,141,750 to Rs. 5,626,679,370. The Company has now informed the Exchange that the Board has approved allotment of 44,222 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the paid-up Share Capital of the Company has increased from Rs. 5,626,141,750 to Rs. 5,626,583,970.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2011 approved allotment of 53,762 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the paid up Share Capital of the Company has increased from Rs. 5,626,141,750 to Rs. 5,626,679,370.

Gujarat State Petronet Limited has informed the Exchange that the Company led consortium has been awarded the letters of Authorisation dated July 7, 2011 by Petroleum and Natural Gas Regulatory Board for developing three Cross Country Natural Gas Transmission Pipelines.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 26, 2011 have recommended dividend of Re.1/- per share of Rs.10/- each (i.e. @ 10%) for the financial year 2010-11.

Gujarat State Petronet Limited has informed the Exchange that pursuant to Section 205(2)(c) of the Companies Act, 1956, the Company has obtained the permission of Ministry of Corporate Affairs for providing depreciation @ of 3.17% per annum on Pipelines based on useful life of 30 years, to write off the extent of 95% (as against the present depreciation being charged @ of 4.75% per annum on SLM method as per Schedule XIV to the Companies Act) w.e.f. 01.04.2010.

Gujarat State Petronet Limited has informed the Exchange that the Company intends to publish Audited Annual Accounts for the quarter and year ended March 31, 2011 within 60 days from the end of the quarter and year instead of publishing unaudited quarterly results within 45 days from the end of the quarter.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2011 has approved allotment of 13,889 Equity Shares under Employee Stock Option Scheme- 2005(ESOP - 2005) consequent to which the paid up Share Capital of the Company has increased from Rs.562,56,85,790 to Rs.562,58,24,680.

Gujarat State Petronet Limited has informed the Exchange that pursuant to the special resolution passed by the members of the Company at its Annual General Meeting held on September 21, 2010, the Compensation Committee of Directors of the Company at its meeting held on October 27, 2010 has approved the GSPL-Employee Stock Option Plan - 2010. Further, the Committee has also granted 21,28,925 options (out of 62,40,000 options available) under GSPL- Employee Stock Option Plan - 2010 giving right to option grantees to subscribe to the extent of 21,28,925 equity shares of Rs.10 each of the Company in accordance with the vesting conditions and further at the price as determined in accordance with SEBI (Employee Stock Options Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.

Gujarat State Petronet Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 21, 2010.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members and Transfer Books for equity share of the Company will remain closed for the period from September 15, 2010 to September 21, 2010 (both days inclusive) for the purpose of payment of dividend for the financial year 2009-10. Annual General Meeting of the Company is scheduled to be held on September 21, 2010.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors at its Meeting held on July 29, 2010 approved allotment of 39,768 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs. 562,48,41,610 to 562,52,39,290.

Gujarat State Petronet Limited has informed the Exchange that at the Board Meeting held on May 27, 2010, the Board of Directors has recommended the dividend of Re. 1/- per share of Rs. 10 each (i.e. @ 10%) on the equity shares of the Company for the financial year 2009-10, subject to the approval of shareholders in ensuing Annual General Meeting.

Gujarat State Petronet Limited has informed the Exchange that at the Board Meeting held on May 27, 2010, the Board of Directors has approved allotment of 35577 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs. 562,44,85,840 to Rs. 562,48,41,610.