GUJARAT STATE PETRO

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 ''Sabarmati Gas Limited (SGL) is a Joint Venture Company promoted by Bharat Petroleum Corporation Limited (BPCL), Gujarat State Petroleum Corporation Limited (GSPC) and Gujarat State Petronet Limited (GSPL), incorporated in the year 2006 for implementing the City Gas Distribution project for supply of CNG in transport segment & PNG to consumers in the domestic, commercial and industrial segments in Gandhinagar, Mehsana and Sabarkantha Districts of Gujarat. The paid up Share Capital of SGL is Rs. 20 Crores. GSPL had a stake of 13.75% in e

Gujarat State Petronet Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Gujarat State Petronet Limited has informed the Exchange that major outcomes of the Board Meeting are as under: 1. The Board approved allotment of 140304 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. 563,19,97,600 to Rs. 563,34,00,640.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window shall remain close from January 25, 2016 to February 06, 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 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 regarding Outcome of Board Meeting of the Company held on November 6, 2015.

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gujarat State Petronet Limited has informed the Exchange that Shri Sudhir Kumar Jain and Shri Bhadresh Mehta have been appointed as Additional (Independent) Directors on the Board of the Company w.e.f. October 23, 2015.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window shall remain close from October 27, 2015 to November 8, 2015, 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 submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 24, 2015.

Gujarat State Petronet Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company, pursuant to clause 35A of the Listing Agreement.

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 17, 2015 to September 24, 2015(both days inclusive) for the purpose of payment of dividend for the financial year 2014-15 and Annual general Meeting of the Company scheduled to be held on September 24, 2015.

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 the Dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on October 01, 2015 to those Members whose names appear on the Register of Members as on September 17, 2015.

Gujarat State Petronet Limited has informed the Exchange that at the Board Meeting of the Company held as on August 7, 2015, the Board approved allotment of 50,462 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. 5,630,502,190 to Rs. 5,631,006,810.

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window shall remain closed from July 28, 2015 to August 09, 2015, 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 GSPL's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information formulated under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and approved by the Board of Directors on May 22, 2015 having effective date of May 15, 2015.

Gujarat State Petronet Limited has informed the Exchange Smt. Shridevi Shukla has been appointed as Woman Director on the Board of Directors of the Company w.e.f May 22, 2015.

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held as on May 22, 2015. The major outcomes of the said Board Meeting are as under: 1. The Board approved allotment of 70,239 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. 5,629,799,800 toRs. 5,630,502,190. 2. The Board approved the GSPL Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and GSPL Code of Practices and Procedures for Fair Disclosure of Unpubli

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 22, 2015, recommended the Dividend of Re. 1.2 per share of Rs. 10/- each (i.e. @ 12%) for the financial year 2014-15.

Gujarat State Petronet Limited, Gujarat State Petronet Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

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 that the Trading Window shall remain closed from May 12, 2015 to May 24, 2015, 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.

Gujarat State Petroleum Corporation Limited has submitted to the Exchange vide letter dated April 07, 2015 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 Company has nominated Shri L Chuaungo, IAS as a Director on the Board of the Company. The appointment of Shri L Chuaungo, IAS w.e.f. February 21, 2015 was approved by the Board of Directors of the Company at its meeting held on March 23, 2015.

Gujarat State Petronet Limited has informed the Exchange that Smt. Vilasini Ramachandran, IAS (Retd.), has ceased to be Independent Director on the Board of the Company w.e.f. February 24, 2015 consequent to her resignation from the Board of the Company.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2015 approved allotment of 1,58,903 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. 5,628,210,770 toRs. 5,629,799,800.

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window shall remain closed from February 03, 2015 to February 15, 2015, 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 .

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Dr. J N Singh, IAS as a Director on the Board of the Company. The appointment of Dr. J N Singh, IAS w.e.f. November 24, 2014 was approved by the Board of Directors of the Company by passing Resolution by Circulation.

Gujarat State Petronet Limited has informed the Exchange that Dr. Hasmukh Adhia, IAS, has ceased to be Director on the Board of the Company w.e.f November 11, 2014 consequent upon his resignation from the Board of the Company.

Gujarat State Petronet Limited has informed the Exchange that the Board the Board at its meeting held on November 07, 2014 has :(1) The Board approved appointment of Shri Atanu Chakraborty, IAS as Managing Director of the Company w.e.f. November 06, 2014. (2) The Board approved allotment of 55,364 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. 5,627,657,130 to Rs. 5,628,210,770.

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window has been closed from October 28, 2014 to November 9, 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.

Gujarat State Petronet Limited has informed the Exchange that the Trading Window has been closed from October 28, 2014 to November 09, 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.

Gujarat State Petronet Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 25, 2014.

Gujarat State Petronet Limited has informed the Exchange that Shri Tapan Ray, IAS, Managing Director on the Board of the Company has tendered resignation on September 30, 2014.

Gujarat State Petronet Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 25, 2014, as per Clause 35A of the Listing Agreement.

Gujarat State Petronet Limited has submitted to the Exchange a copy of Addendum to the Notice of the Annual General Meeting scheduled to be held on September 25, 2014.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has accepted Resignation of Shri D J Pandian, IAS w.e.f September 06, 2014 consequent to his transfer from the position of ACS, Energy and Petrochemicals Department, Govt. of Gujarat. Further, to inform you that the Company has received news of sad demise of Shri Yogesh B Sinha, Independent Director on the Board of the Company. Due to above two developments subsequent to issuance of the AGM Notice, there would be change in the Agenda Item Number 3 & 7 as contained in the AGM Notice dated 2

Gujarat State Petronet Limited has informed the Exchange that the dividend as recommended by the Board of Directors, if declared at the AGM, will be paid on September 30, 2014.

Gujarat State Petronet Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 25, 2014 (both days inclusive) for the purpose of payment of dividend for the financial year 2013-2014. Further, the Annual General Meeting of the Company is scheduled to be held on September 25, 2014.

Gujarat State Petronet Limited has informed the Exchange that the Board approved allotment of 17,975 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) and 7,786 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. 5,627,399,520 to Rs. 5,627,657,130.

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2014.The Board recommended the dividend of Re. 1/- per share of Rs. 10 each (i.e. @10%) for the financial year 2013-14.

Gujarat State Petronet Limited has informed the Exchange regarding the Outcome of the Board meeting held on May 22, 2014.

Gujarat State Petronet Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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.