GUJARAT STATE PETRO

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

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 that the Board of Directors of the Company at its Meeting held on December 10, 2013 has approved allotment of 7765 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. 5,627,309,300 to Rs. 5,627,386,950.

Gujarat State Petronet Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

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 27, 2013.

Gujarat State Petronet Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2013 under clause 35A of Listing Agreement.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 27, 2013, has approved allotment of 2258 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. 562,72,86,720 to Rs. 562,73,09,300.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members & share Transfer Books of the Company will remain closed from September 21, 2013 to September 27, 2013 (both days inclusive) for the purpose of payment of dividend for the financial year 2012-13. Further, the Annual General Meeting of the Company is scheduled to be held on September 27, 2013.

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 04, 2013.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013 has approved allotment of 10,264 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.5,627,184,080 to Rs.5,627,286,720.

Gujarat State Petronet Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Gujarat State Petronet Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Gujarat State Petronet Limited has informed the Exchange that the Board of directors of the Company at their meeting held on May 30, 2013 approved the following items: 1) the Board approved allotment of 9,575 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.5,627,088,330 to Rs.5,627,184,080.

Gujarat State Petronet Limited has informed the Exchange that the Board of directors of the Company at their meeting held on May 30, 2013 has recommended the dividend of Rs.1/-per share of Rs.10 each(i.e@10%) for the financial Year 2012-13

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

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 the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

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 that the Board of Directors of the Company at its Meeting held on September 25, 2012 have approved allotment of 1559 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.562,69,89,810 to Rs.562,70,05,400.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30, 2012 alongwith Limited Review Report.

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 at its meeting held on May 24, 2012 have approved allotment of 9,854 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.5,626,891,270 to Rs.5,626,989,810.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2012 recommended a dividend of Re.1/- per share of Rs.10/- each (i.e.@10%) for the financial year 2011-12.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

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

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 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 conta

Gujarat State Petronet Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Net Sales of Rs. 27387.29 lacs for quarter ending on 31-DEC-2011 against Rs. 28081.28 lacs for the quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 12613.03 lacs for the quarter ending on 31-DEC-2011 against Rs. 12930.18 lacs for the quarter ending on 30-SEP-2011.

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 Board Meeting held on November 14, 2011 has accepted the Resignation of Shri Atanu Chakraborty, lAS w.e.f. November 14, 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 the Standalone Financial Results for the period ended September 30,2011.

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.