GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange that Record date for the purpose of Determining the shareholders of GSPL who shall be issued and allotted Equity Shares of GGL is 12-May-2026.

Gujarat State Petronet Limited has informed the Exchange that Record date is 10-Sep-2025 for the purpose of Dividend to be declared at 27th Annual General Meeting to be held on 23rd September, 2025.

Gujarat State Petronet Limited has informed the Exchange that Record date for the purpose of Dividend is 06-Sep-2024.

Gujarat State Petronet Limited has informed the Exchange that Record date for the purpose of Dividend is 02-Sep-2022.

Gujarat State Petronet Limited has informed the Exchange that Record date for the purpose of Dividend is 09-Sep-2021.

Gujarat State Petronet Limited has informed the Exchange that Record date for the purpose of Dividend is 10-Sep-2020.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 24, 2019(both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company to be held September 24, 2019.

Gujarat State Petronet Limited has informed the Exchange that the Register of Members and Transfer Books of the Company shall remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of payment of Dividend for the Financial Year 2017 - 2018 and Annual General Meeting to be held on September 28, 2018.

Gujarat State Petronet Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2017 to September 28, 2017 for the purpose of Payment of Dividend and Annual General Meeting

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 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 22, 2016.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on July 30, 2016 has approved allotment of 47,950 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. 5,63,37,50,300 to Rs. 5,63,42,29,800.

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 that AGM of the Company will be held on September 28,2006. Further, Register of Members and Share Transfer Books for the equity shares of the company shall remain closed for the period from September 19,2006 to September 28,2006 (Both Days inclusive) for the purpose of payment of dividend for the financial year 2005-06.