GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange regarding 'Final initial unit natural gas pipeline tariff under the provisions of the Petroleum and Natural Gas Regulatory Board (Determination of Natural Gas Pipeline Tariff) Regulations, 2008.We would like to inform you that PNGRB has fixed the final initial unit Natural Gas Pipeline Tariff for the Company��s High Pressure Gujarat Gas Grid and Low Pressure Gujarat Gas Grid Network. The two Tariff Orders on the High Pressure and Low Pressure Gujarat Gas Grid Network respectively dated 27th September, 2018 can be viewed on the website of

Gujarat State Petronet Limited has informed the Exchange regarding 'This has reference to the disclosure of Audited Financial Results (Standalone & Consolidated) for the FY 2017 �� 18 along with the Auditors Report made by the Company on 21st May, 2018.Now, the Statutory Auditors has issued revised Independent Auditors Report on the Consolidated Financial Statements of the Company for the FY 2017 �� 18.The said Auditors Report on the Consolidated Financial Statements was noted by the Board on 29th August, 2018. The revised Auditors Report in the prescribed format on the Consolidated Financial

Gujarat State Petronet Limited has informed the Exchange regarding 'With respect to equity investment of 11% by Gujarat State Petronet Limited (GSPL) in Swan LNG Pvt. Ltd. (SLPL), we would like to inform you that GSPL has been allotted 8730 No. of Equity Shares in SLPL having face value of Rs.10/- each at Rs. 10 per Share on 6th February, 2018. Pursuant to this GSPL now holds 11% of paid up Equity Share Capital of SLPL'.

Gujarat State Petronet Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Gujarat State Petronet Limited has informed the Exchange that Petroleum and Natural Gas Regulatory Board has issued vide its letter dated May 10, 2016, the Grant of Authorisation to GSPL for developing City Gas Distribution (CGD) Network in the Geographical Area of Bhatinda and the same was accepted by GSPL on May 19, 2016. The Authorized Area for laying, building, operating or expanding proposed CGD Network shall cover a geographical area of 3357 square Kms.

Gujarat State Petronet Limited has informed the Exchange that Board of Directors of the Company has approved the Policy for Determination of Materiality of Events or Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further pursuant to the said Policy, the Board of Directors of the Company has severally authorized Key Managerial Personnel for the purpose of determining Materiality of Events or Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat State Petronet Limited has informed the Exchange that with reference to Company's disclosure dated February 18, 2016 under Reg 30 of SEBI (LODR) Regulations, 2015 wherein Company had stated that "GSPL has purchased 27.43% of Financial Institutions' holding in SGL". Further, Company would like to inform that there is an inadvertent error in the above mentioned statement and the same may be read as "GSPL has purchased 27.50% of Financial Investors' holding in SGL".

Gujarat State Petronet Limited has informed the Exchange that GSPL along with other promoters of Sabarmati Gas Limited ("SGL") has entered in to the share purchase agreement with the financial investors of Sabarmati Gas Limited and SGL, wherein, GSPL has agreed to purchase 27,43,070 no. of equity shares having face value of Rs.10/- each (constituting 13.71% of the total paid-up equity share capital of SGL) from the financial investors of SGL. Upon fulfillment of the conditions of the share purchase agreement, SGL will become an associate Company of GSPL with GSPL holding 27.47% of the fully pa

Gujarat State Petronet Limited has informed the Exchange that the Company has fixed September 17, 2015 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding Shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the busineses to be transacted at the Annual General Meeting of the Company scheduled to be held on September 24, 2015. Thee-voting period commences on September 21, 2015 to September 23, 2015. During this period, the Members of the Company as on the cut-off date,

Gujarat State Petronet Limited has informed the Exchange that Petroleum and Natural Gas Regulatory Board has issued vide its letter dated May 05, 2015, the Grant of Authorisation to GSPL for developing City Gas Distribution (CGD) Network in the Geographical Area of Amritsar District (Punjab) and the same was accepted by GSPL on May 15, 2015.The Authorized Area for laying, building, operating or expanding proposed CGD Network shall cover a geographical area of 2648 square Kms.

Gujarat State Petronet Limited has informed the Exchange regarding order of PNGRB regarding Provisional Initial Unit Natural Gas Pipeline Tariff and levelized Tariff Determination for 2239 Kms of High Pressure Gas Grid Network of GSPL.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window has been closed from January 27, 2014 to February 08, 2014, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade

Gujarat State Petronet Limited has informed the Exchange that the Trading Window has been closed from January 27, 2014 to February 08, 2014, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in th

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 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 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 fixed February 10, 2012 as the cut - off date for reckoning the voting rights of the members for passing of Ordinary/ Special Resolutions through Postal Ballot for increase in borrowing limits under section 293 (1) (d), creation of charge/security in favor of lenders under section 293 (1) (a) and increase in investment limits under section 372A of the Companies Act, 1956.

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

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 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 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.

Gujarat State Petronet Limited has informed the Exchange that "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 Man