GUJARAT STATE PETRO

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

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 28429.14 lacs for quarter ending on 30-JUN-2011 against Rs. 25514.78 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 13736.56 lacs for the quarter ending on 30-JUN-2011 against Rs. 15063.65 lacs for the quarter ending on 31-MAR-2011.

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 at their meeting held on May 26, 2011 approved allotment of 31,707 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. 5,625,824,680 to Rs. 5,626,141,750.

Gujarat State Petronet Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 103910.02 lacs for year ending on 31-MAR-2011 against Rs. 99197.33 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 50638.22 lacs for the year ending on 31-MAR-2011 against Rs. 41376.98 lacs for the year ending on 31-MAR-2010.

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 regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 27918.84 lacs for quarter ending on 31-DEC-2010 against Rs. 25297.14 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 15913.22 lacs for the quarter ending on 31-DEC-2010 against Rs. 9151.72 lacs for the quarter ending on 30-SEP-2010.

Gujarat State Petronet Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

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 i

Gujarat State Petronet Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 27, 2010, the Board approved allotment of 44,650 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs.562,52,39,290 to Rs.562,56,85,790.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 25297.14 lacs for quarter ending on 30-SEP-2010 against Rs. 25179.26 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 9151.72 lacs for the quarter ending on 30-SEP-2010 against Rs. 10509.63 lacs for the quarter ending on 30-JUN-2010.

Gujarat State Petronet Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

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 regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 25179.26 lacs for quarter ending on 30-JUN-2010 against Rs. 25789.44 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 10509.63 lacs for the quarter ending on 30-JUN-2010 against Rs. 10786.65 lacs for the quarter ending on 31-MAR-2010.

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.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the company in their meeting held on May 27, 2010 have recommended dividend of Re.1/- per share of Rs.10/- each (i.e. @ 10%) on equity shares of the company for the financial year 2009-10, subject to the approval of the 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 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 regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 99197.33 lacs for year ending on 31-MAR-2010 against Rs. 48749.9 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 41376.98 lacs for the year ending on 31-MAR-2010 against Rs. 12341.26 lacs for the year ending on 31-MAR-2009.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 25789.44 lacs for quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 10786.65 lacs for the quarter ending on 31-MAR-2010.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has appointed Shri N.K.Mitra as an Independent Director of the Company w.e.f. March 30, 2010 by passing resolution by circulation dated March 31, 2010.

Gujarat State Petronet Limited has informed the Exchange that:"Gujarat State Petroleum Corporation Limited has nominated Shri A K Joti, IAS as Chairman of the Company in place of Shri D Rajagopalan, IAS (Retd). The appointment of Shri A K Joti, IAS and resignation of Shri D Rajagopalan, IAS (Retd) w.e.f. 8th March 2010 was approved by the Board at its Meeting held on 12th March, 2010".

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors at its meeting held on March 12, 2010 has appointed Shri J K Jain and Shri R Vaidyanathan as Independent Directors of the Company w.e.f. March 12, 2010.

Gujarat State Petronet Limited has informed the Exchange that the Board of directors of the Company has accepted the Resignation of Shri P K Pujari, IAS w.e.f March 02, 2010 at its Board Meeting held on March 12, 2010. Further the Company has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Shri Atanu Chakraborty, IAS on the Board of Directors of the Company. The appointment of Shri Atanu Chakraborty, IAS w.e.f March 02, 2010 was approved by the Board of Directors of the Company in their meeting held on March 12, 2010.

Gujarat State Petronet Limited has submitted to the Exchange a copy of the minutes of the meeting convened for declaration of results of the Postal Ballot conducted pursuant to provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of the resolution through postal ballot) Rules, 2001 for getting assent/dissent of the members for amending Object Clause of the Memorandum of Association of the Company under section 17 of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held as on date January 25, 2010. The major outcomes of the said Board Meeting are as under: (1) The Board approved allotment of 1,21,584 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs.562,32,70,000 to Rs.562,44,85,840.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 26849.45 lacs for quarter ending on 31-DEC-2009 against Rs. 25476 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 11536.16 lacs for the quarter ending on 31-DEC-2009 against Rs. 11005.54 lacs for the quarter ending on 30-SEP-2009.

Gujarat State Petronet Limited has submitted to the Exchange a copy of the Result of Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gspl_RPB_23012010.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 03, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GSPL_minutesofagm_04012010.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that the Board of Director of the Company has accepted the Resignation of Shri S. Jagadeesan, IAS w.e.f. December 11, 2009 at its Board Meeting held on December 23, 2009.

Gujarat State Petronet Limited has informed the Exchange regarding a notice of postal ballot pursuant to Section 192A (2)of the Companies act, 1956 read with the Companies ( Passing the Resolution by Postal Ballot) Rules 2001 and Section 17 of the Companies Act, 1956 for passing the following special resolution : Special resolution under Section 17 of the Companies Act, 1956 for amendment of object clause of Memorandum of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Gujarat State Petronet Limited has informed the Exchange regarding the outcome of Annual General Meeting held on December 03, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GSPC_AGM_03122009.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that: "Shri D.J. Pandian, IAS has resigned as the Managing Director of the Company w.e.f. 09th November, 2009. However he shall continue to be the Director of the Company. Further we would like to inform you Shri. Tapan Ray, IAS has taken the charge as the Managing Director of the Company not liable to retire by rotation".

Gujarat State Petronet Limited has informed the Exchange that "The Board of directors of the Company has approved the Resignation of Shri Hasmukh Adhia, IAS w.e.f. 03rd November, 2009 by passing resolution by circulation dated 11th November, 2009".

Gujarat State Petronet Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 03, 2009. Further, the Register of Members and Transfer Books for equity shares of the Company will remain closed for the period from November 28, 2009 to December 03, 2009 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2008-09.

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held on October 23, 2009. The major outcomes of the said Board Meeting are as under: (1) The Board approved allotment of 1,09,126 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs. 562,21,78,740 to 562,32,70,000.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 46558.44 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 19054.17 lacs for the half year ending on 30-SEP-2009.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 25476 lacs for quarter ending on 30-SEP-2009 against Rs. 21082.44 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 11005.54 lacs for the quarter ending on 30-SEP-2009 against Rs. 8048.63 lacs for the quarter ending on 30-JUN-2009.

Gujarat State Petronet Limited has informed the Exchange that the Company has obtained the extension of 3 months (i.e. up to December 31, 2009) for convening its Annual General Meeting for the year 2008-09. Further the Company has received a letter from Ministry of Corporate affairs.

Gujarat State Petronet Limited has informed the Exchange that due to unavoidable circumstance, Annual General Meeting of the Company for the year 2009-2010 scheduled on September 24, 2009 is now postponed. Further, the Register of Members and Transfer Books for equity share of the Company for the period from September 15, 2009 to September 24, 2009 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2008-09, as intimated before, shall not remain closed. Further, the Company has informed that the new dates for convening of the Annual General Meeting and book clos

Gujarat State Petronet Limited has informed the Exchange that Annual General Meeting of the company is scheduled to be held on September 24, 2009. Further, the Register of Members and Transfer Books for equity share of the Company will remain closed for the period from September 15, 2009 to September 24, 2009 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2008-09.

Gujarat State Petronet Limited has informed the Exchange that the Company has accepted the resignation of Shri. U. Sundararajan, Director of the company in its Board Meeting held on July 23, 2009.