GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 23, 2009 has approved allotment of 102,671 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs.562,11,52,030 to Rs.562,21,78,740.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 21082.44 lacs for quarter ending on 30-JUN-2009 against Rs. 13198.22 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 8048.63 lacs for the quarter ending on 30-JUN-2009 against Rs. 3475.27 lacs for the quarter ending on 31-MAR-2009.

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held on June 30, 2009. The Board of Directors of the Company have recommended dividend @ 7.5% ( Rs 0.75 per share of Rs.10 each) for the financial year 2008-09.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 13198.22 lacs for quarter ending on 31-MAR-2009 against Rs. 11743.51 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 3475.27 lacs for the quarter ending on 31-MAR-2009 against Rs. 2763.87 lacs for the quarter ending on 31-DEC-2008.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 48749.9 lacs for year ending on 31-MAR-2009 against Rs. 41790 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 12341.26 lacs for the year ending on 31-MAR-2009 against Rs. 9992 lacs for the year ending on 31-MAR-2008.

Gujarat State Petronet Limited has informed the Exchange that due to unavoidable circumstance, meeting of the Board of Directors of the Company scheduled to be held on June 26, 2009 to approve audited financial results for the quarter and Year ended on March 31, 2009 has been postponed.

Gujarat State Petronet Limited has submitted to the Exchange a copy of the disclosures in Form-C of Schedule - III of SEBI (Prohibition of Insider Trading) Regulations, 1992 received from India Development Fund on April 01, 2009, April 02, 2009 and April 03, 2009 (Annexture-I, II & III). 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_Disc_22042009.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that the company intends to publish Audited Annual Accounts for the quarter and year ended March 31,2009 within three months instead of publishing unaudited quarterly results within one month from the end of the quarter on March 31, 2009.

Gujarat State Petronet Limited has submitted the Exchange the revised shareholding pattern for the quarter ended September 30, 2008 and December 31, 2008. The Company has informed the Exchange that the revised shareholding pattern was submitted after rectifying the details of shares under lock-in which were mentioned erroneously while submitting the shareholding pattern originally for the quarter ended on September 30, 2008 and December 31, 2008 respectively. The details of the original and revised details of the shares shown under lock-in is as per following: (1) Shares under Lock in as ment

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Shri S Jagadeesan, IAS on the Board of Directors of the Company in place of Shri M M Srivastava, IAS w.e.f. March 02, 2009. The appointment of Shri S Jagadeesan, IAS and resignation of Shri M M Srivastava, IAS w.e.f. March 02, 2009 was approved by the Board by passing resolution by circulation dated March 03, 2009.

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 making charitable contribution under 293 (1) (e) 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 and on the Extranet Server (/Common/Cor

Gujarat State Petronet Limited has informed the Exchange that Shri N J Jhaveri, Director of the Company has ceased to be Director of the Company w.e.f. February 02, 2009.

Gujarat State Petronet Limited has informed the Exchange that Shri N. Venketiswaran, Director of the Company has ceased to be the Director of the company w.e.f. February 02, 2009.

Gujarat State Petronet Limited has informed the Exchange that the members of the Company have, by way of Postal Ballot, passed the ordinary resolution with requisite majority for making charitable contribution to the tune of Rs.64.40 Crores under section 293 (1) (e) of the Companies Act, 1956 for the financial year 2008-09. The brief summary of the results as declared by the Chairman in the duly convened meeting on February 02, 2009. The details of the brief summary of the results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on th

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held on February 02, 2009. The Board approved allotment of 37024 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share capital of the Company has increased from Rs.562,07,81,790 to Rs.562,11,52,030.

Gujarat State Petronet Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 11743.51 lacs for quarter ending on 31-DEC-2008 against Rs. 11859.25 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2763.87 lacs for the quarter ending on 31-DEC-2008 against Rs. 2838.12 lacs for the quarter ending on 30-SEP-2008.

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

Gujarat State Petronet Limited has informed the Exchange that Ms. Reena Desai has been appointed as Company Secretary and Compliance officer of the Company in place of Shri Sandeep Dave w.e.f. December 01, 2008.

Gujarat State Petronet Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on October 24, 2008. The major outcomes of the said Board Meeting are as under: 1) The Board approved allotment of 45777 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs.562,03,24,020 to Rs. 562,07,81,790. 2) The Board Considered the proposal for the Contribution to Charitable and other Funds not directly relating to the business of the Company, etc. and has decided to seek the appr

Gujarat State Petronet Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 26, 2008. 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/GSPL_OutcomeAGM_30092008.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that Annual General Meeting of the company is scheduled to be held on 26th September 2008. Further the Register of Members and Transfer Books for equity share of the Company will remain closed for the period from 17th September 2008 to Friday, 26th September 2008 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2007-08.

Gujarat State Petronet Limited has informed the Exchange that Shri Luis Miranda, Director of the Company has resigned from the Board of Directors of the Company and Board in its meeting held on July 25, 2008 has accepted his resignation w.e.f. July 25, 2008.

Gujarat State Petronet Limited has informed the Exchange that the Board Meeting of the Company was held on June 27, 2008. The major outcomes of the said Board Meeting are as under : 1) The Board recommended the dividend @ 5% for the financial year 2007-08. 2) The Board approved allotment of 9057 Equity Shares under Employees Stock Option Scheme (ESOP) consequent to which the paid up Share Capital of the Company has increased from Rs. 562,02,33,450 to Rs. 5620324020. 3) Accepted the resignation of Shri H K Dash, IAS, Director of the Company w.e.f. June 27, 2008.

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 in place of Smt V.L. Joshi, IAS. The appointment of Shri M.M. Srivastava, IAS was approved by the Board of GSPL by passing resolution by circulation."

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, 2008 within three months instead of publishing unaudited quarterly results within one month from the end of the quarter on March 31, 2008.

Gujarat State Petronet Limited has informed the Exchange that: "The Company has obtained 'CARE AA' rating from the Rating Committee of CARE for the long term bank loans of Rs. 1211.33 crores by the Company. 'CARE AA' rating signifies that Instruments with this rating are considered to offer high safety for timely servicing of debt obligations. Such instruments carry very low credit risk".

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on January 28, 2008, has inter-alia approved allotment of 143116 equity shares of Rs. 10/- each under the Employees Stock Option Plan 2005 (ESOP-2005) of the company. Consequently, the paid up Share Capital of the Company has increased from Rs. 5618635780 to Rs. 5620066940.

Gujarat State Petronet Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 25, 2007) that the company had raised Rs. 372.60 crore through public issue of shares during the year 2005-06 and has utilised Rs. 361.81 crore (including issue expenses of Rs. 14.04 crore) till September 30, 2007 for project payments . The unspent amount is deposited in short term deposits with banks.

Gujarat State Petronet Limited has informed the Exchange that : " The Board of Directors of the Company , in its meeting held on 25th October, 2007, has approved allotment of 185431 equity shares of Rs. 10/- each under the Employees Stock Option Plan 2005 (ESOP-2005) of the company. Consequently, the paid up Share Capital of the Company has increased from Rs. 561,67,81,470 to Rs. 561,86,35,780".

Gujarat State Petronet Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the company held on September 21, 2007. 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/Gujaratstatepetronet_AGM_11102007.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that "The Board of Directors of the Company, pursuant to the resolution passed by circulation has approved allotment of 18,738,000 equity shares of Rs.10/- each at a price of Rs.57.29/- per equity share, to IFC under the Preferential Issue of the Company. Consequent to the said allotment of shares to IFC, the paid up Share Capital of the Company has increased from Rs.542,94,01,470 to Rs.561,67,81,470".

Gujarat State Petronet Limited has informed the Exchange that "The members of the Company have, by way of Postal Ballot, passed the ordinary resolution for creation of mortages, charges liens, hypothecation or any other securities on the Company's assets & properties under section 293(1)(a) of the Companies Act 1956".

Gujarat State Petronet Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 21, 2007. 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/GSPL_OutcomeAGM.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, in its meeting held on 21st September, 2007, has approved allotment of 35629 equity shares of Rs.10/- each under the Employees Stock Option Plan 2005 (ESOP-2005) of the company. Consequently, the paid up Share Capital of the Company has increased from Rs.542,90,45,180 to Rs.542,94,01,470".

Gujarat State Petronet Limited has informed the Exchange vide its letter dated September 17, 2007 that the Board of Directors of the Company has approved the reconstitution of the Audit Committee as follows:- 1.Shri U. Sundararajan, Chairman (2) Shri Tapan Ray, IAS, Member (3) Shri N.J.Jhaveri, Member (4) Shri Suresh Mathur, Member (5) Shri N. Venkiteswaran, Member.

Gujarat State Petronet Limited has informed the Exchange regarding the Resolution set out to seek members' approval through postal ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for creation of Mortgages, charges, liens, hypothecations or any other securities on the Company's assets & properties in favour of Banks, Financial Institutions, Debenture trustees and other lenders. The Board has appointed Shri Manoj Hurkat, Partner, M

Gujarat State Petronet Limited has informed the Exchange that the AGM of the Company will be held on September 21, 2007. Further, Register of Members and Transfer Books of the Company shall remain closed for the period September 12, 2007 to September 21, 2007 (both days inclusive) for the propose of payment of dividend for the financial year 2006-07. Further, the Company shall make payment of dividend from September 26, 2007 on 54,29,04,518 equity shares (face value Rs. 10 each) of the Company for the year ended March 31, 2007, @ 5% as recommended by the Board of Directors of the Company, if a

Gujarat State Petronet Limited has informed the Exchange vide its letter dated August 23, 2007 that "Board of Directors of the Company, in their meeting held on 23rd August 2007, have approved the followings:- (1) To issue up to 22,000,000 *(Twenty Two Million) equity shares to International Finance Corporation (IFC), Washington DC, on preferential basis, at a price of Rs.57.29/- per equity share, being a price which is higher than the price computed as per SEBI Guidelines on Preferential Issue. The approx equity investment by IFC would not exceed US$ 30 million. The company has signed Share S

Gujarat State Petronet Limited has informed the Exchange that : "The Company had raised Rs. 372.60 crore through public issue of shares during the year 2005-06 and has utilised Rs. 346.43 crore (including issue expenses of Rs. 14.04 crore) till 30th June 2007 for project payments. The unspent amount is deposited in short term deposits with banks".

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company , pursuant to the resolution passed by the circulation dated June 29, 2007, has approved allotment of 101063 equity shares of Rs.10/- each under the Employee Stock Option Plan 2005 (ESOP-2005) of the Company. Consequently, the paid up Share Capital of the Company has increased from Rs.542,80,34,550 to Rs.542,90,45,180.

Gujarat State Petronet Limited has submitted to the Exchange the information as required under clause 20 of the Listing Agreement. 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/CorporateAnnouncements).<a href=/content/corporate/GujStaPet_20_08062007.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that "The Company had raised Rs.372.60 crore through public issue of shares during the year 2005-06 and has utilised Rs.292.42 crore (including issue expenses of Rs. 14.04 crore) till 31st March 2007 for project payments. The unspent amount is deposited in short term deposits with banks".

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 06, 2007 have recommended dividend @ 5% on equity shares of the company for the financial year 2006-07, subject to the approval of shareholders in ensuing Annual General Meeting.

Gujarat State Petronet Limited has informed the Exchange that: "Gujarat State Petroleum Corporation Limited has nominated Smt. V L Joshi, IAS on the Board of Directors of the Company. The appointment of Smt. V L Joshi, IAS was approved by the Board of Directors of the company in their meeting held on 26th April 2007".

Gujarat State Petronet Limited had informed the Exchange that the Company has signed agreement on September 01, 2006 with Reliance Industries Limited for transportation of 11 mmscmd gas from Bharuch to Jamnagar for a period of 15 years starting from first quarter of Financial year 2008 - 2009. The Company has now informed the Exchange that: "we are pleased to provide the following additional details regarding formal signing of detailed agreement between GSPL and Reliance Industries Limited, (1) RIL has an option to increase the volumes of gas upto 14 mmscmd. (2) RIL would transport portion of

Gujarat State Petronet Limited has informed the Exchange that "the Company has decided to opt for publishing audited annual accounts for the Financial Year 2006-07 within three months instead of publishing unaudited results for the last quarter i.e. January to March, 2007".

Gujarat State Petronet Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Gujstapet_LR_20032007.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that "the following E-mail ID has been designated for redressal of investor grievances :- sandeep@gujaratpetro.com."

Gujarat State Petronet Limited has informed the Exchange that: "The company has commissioned Mora-Vapi Pipeline Project (128 km - dia - 30")".