GUJARAT STATE PETRO

Gujarat State Petronet Limited has submitted the Exchange a copy Scrutinizer's report of Shareholders Meeting held on October 17, 2025. Further, the company has informed the Exchange regarding voting results.

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Meeting of Equity Shareholders as per the order of Hon'ble MCA held on October 17, 2025

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025

Gujarat State Petronet Limited has informed the Exchange about Notice convening Meeting of the Equity Shareholders of the Company to be held on Friday, 17th October, 2025 pursuant to the Order of the Hon'ble MCA

Gujarat State Petronet Limited has informed the Exchange about Shareholders meeting

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2024

Gujarat State Petronet Limited has informed the Exchange about Shareholders meeting

Gujarat State Petronet Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2023. 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 14, 2023

Gujarat State Petronet Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2023

Gujarat State Petronet Limited has informed the Exchange about Scrutinizer report of Postal Ballot

Gujarat State Petronet Limited has informed the Exchange about Notice of Postal Ballot

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report.

Gujarat State Petronet Limited has informed the Exchange about Shareholders meeting

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report.

Gujarat State Petronet Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2019

Gujarat State Petronet Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report. Proceedings & Voting Results of the 20th Annual General Meeting (AGM) of the Company held on 28th September, 2018.The 20th Annual General Meeting (��AGM��) of Gujarat State Petronet Limited was held on 28th September, 2018 to transact the business as stated in the Notice convening the AGM.In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as r

Gujarat State Petronet Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018This is to inform you that the 20th Annual General Meeting of the Company is scheduled to be held on Friday, 28th September, 2018. Copy of the Annual Report 2017 �� 18 along with the Notice convening the 20th Annual General Meeting is enclosed herewith. Further, the Register of Members and Share Transfer Books of the Company will remain closed for the period from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose

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 regarding Notice of Annual General Meeting to be held on September 28, 2017

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 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 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 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 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 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 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 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 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 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 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 submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 28, 2006. The details of the minutes 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_261006.zip target=NEW> For more details click here.</a>

Gujarat State Petronet Limited has informed the Exchange that shareholders of the company have approved the following business in the AGM held on September 28, 2006 :- 1) Declaration of Dividend for the financial year ended 2005-06 @ 2.5% (i.e. 0.25 Paise per share) on 54,22,43,270 shares of the company. 2) Re-appointment of Mr. P K Pujari, IAS as director of the company. 3) Fixing the remuneration of statutory auditors of the company for the financial year 2006-07. 4) Appointment of Mr. Luis Miranda as Director of the company, liable to retire by rotation. 5) Appointment of Mr. U Sundararajan