GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange regarding Preparation and submission of Financial Results by the Company under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2018 - 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2018.

Gujarat State Petronet Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2018, recommended Final Dividend of 1.75 per equity share.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Gujarat State Petronet Limited has informed the Exchange that the Company has further acquired/purchased 1,44,39,414 Equity Shares of GGL (i.e., 10.49% of the fully Paid-Up Equity Share Capital of Gujarat Gas Limited) from GSPC, by way of an inter-se promoter transfer in accordance with Regulation 10(1)(a)(iii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 through a Block Deal on 28th March, 2018 at a price of Rs. 836.25 per Share. Subsequent to the same, GSPL now holds 54.16% of the fully paid-up Equity Share Capital of GGL and accordingly in terms of the pro

Gujarat State Petronet Limited has informed the Exchange that thisis reference to the disclosure made by the Company on March 19, 2018 regarding approval of Board of Directors for acquisition/purchase of upto 3,91,06,328 Equity Shares of Gujarat Gas Limited (GGL) from Gujarat State Petroleum Corporation Limited (GSPC). Further that the Company has acquired/purchased 2,46,66,914 Equity Shares of GGL (i.e., 17.92 % of the fully Paid-Up Equity Share Capital of Gujarat Gas Limited) from GSPC, by way of an inter-se promoter transfer in accordance with Regulation 10(1)(a)(iii) of the SEBI (Substanti

Gujarat State Petronet Limited has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2018.Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (��Listing Regulation��) read with the Securities and Exchange Board of India (��SEBI��) circular dated September 09, 2015, bearing reference no. CIR/CFD/CMD/4/2015 (��Disclosure Circular��)We wish to inform you that the Board of Directors, at their meeting held today (i.e. 19.03.2018), considered and approved the acquisi

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Anil Mukim IAS as Non- Executive Director of the company w.e.f. March 07, 2018.

Gujarat State Petronet Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gujarat State Petronet Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2017 to September 28, 2017 for the purpose of Payment of Dividend and Annual General Meeting

Gujarat State Petronet Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Gujarat State Petronet Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Gujarat State Petronet Limited has informed the Exchange regarding Standalone and Consolidated Financial Statements for the year ended March 31, 2017 Revised

Gujarat State Petronet Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2017 has recommended the Dividend of R. 1.50 per Share of R.10/- each (i.e. @ 15%) for the Financial Year 2016-17.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window shall remain closed from May 15, 2017 to May 27, 2017, 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 Regulating, Monitoring and Reporting of Trading by Insider of the Company.

Gujarat State Petroleum corporation Limited has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held as on February 6, 2017 has approved allotment of 70291 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. 5,63,51,74,410 to Rs. 5,63,58,77,320.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has approved appointment of Shri Bimal N Patel as Additional (Independent) Director on the Board of the Company w.e.f. December 29, 2016.

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held as on November 30, 2016 has approved allotment of 50866 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. 5,63,46,65,750 to Rs. 5,63,51,74,410.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Shri Anil Mukim, IAS as a Director on the Board of the Company. The appointment of Shri Anil Mukim, IAS w.e.f November 11, 2016 was approved by the Board of Directors of the Company by passing Resolution by Circulation.

Gujarat State Petronet Limited has informed the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 22, 2016 .

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held on September 09, 2016 the major outcomes of the said Board Meetings are as under 1) The Board approved allotment of 43595 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. 5,63,42,29,800 to Rs. 5,63,46,65,750.

Gujarat State Petronet Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 22, 2016.

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Dr. T. Natarajan, IAS as Joint Managing Director of the Company. The appointment of Dr. T. Natarajan, IAS as Joint Managing Director of the Company w.e.f August 4, 2016 was approved by the Board of Directors of the Company by passing Resolution by Circulation. Dr. T. Natarajan, lAS shall not be liable to retire by rotation.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on July 30, 2016 has approved allotment of 47,950 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. 5,63,37,50,300 to Rs. 5,63,42,29,800.

Gujarat State Petronet Limited has informed the Exchange that the Company has nominated Shri Sujit Gulati, IAS as a Director on the Board of the Company. The appointment of Shri Sujit Gulati, IAS w.e.f July 19, 2016 was approved by the Board of Directors of the Company by passing Resolution by Circulation.

Gujarat State Petronet Corporation Limited a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat State Petronet Limited has informed the Exchange that Shri L Chuaungo, IAS, has resigned as Director from the Board of the Company with effect from June 27, 2016.

Gujarat State Petronet Limited has informed the Exchange regarding Preparation and submission of Financial Results by the Company under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2016 - 2017.

Gujarat State Petronet Limited has informed the Exchange regarding declaration with un-modified opinion.

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 the Board of Directors of the Company at its meeting held on May 19, 2016 has approved allotment of 34,966 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. 5,63,34,00,640 to Rs. 5,63,37,50,300.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2016 has recommended the Dividend of Rs. 1.50 per Share of Rs. 10/- each (i.e. @ 15%) for the Financial Year 2015-16.

Gujarat State Petronet Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window shall remain closed from May 09, 2016 to May 21, 2016, 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 Regulating, Monitoring and Reporting of Trading by Insider of the Company.

Gujarat State Petronet Limited has informed the Exchange that Board of Directors of the Company in its Meeting held on April 21,2016, has approved appointment of Dr. J N Singh, IAS, Director on the Board of the Company as Managing Director of the Company w.e.f. April 16, 2016.

Gujarat State Petronet Limited has informed the Exchange that Shri Atanu Chakraborty, IAS, has resigned as Managing Director from the Board of the Company on April 11, 2016.

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.