GUJRATGAS

Gujarat Gas Co. Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/GUJRATGAS_LR_17082009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that notice is hereby given pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof, for the time being in force) that the resolution appended below for the purpose of issue of bonus shares on the terms and conditions set out in the resolution no.1) and increase in remuneration of the Managing Director as set out in resolution no. 2) are proposed to be passed as Ordinary Resolutions by way of Postal Ballot in

Gujarat Gas Co. Ltd has informed the Exchange that: "Consequent to the intimation dated 31 July 2009 from GAIL regarding the notification of a Force Majeure(FM) event at the oil evacuation system of the Panna and Mukta fields with effect from 1600 hours on 25th July 2009 which has also impacted the gas production, the volume of gas being supplied by GAIL to the Company has been reduced by about 40% till further notice. Supplies from GAIL from the PMT fields account for more than 75% of the Company's total gas supply. This has impacted Company's sale of gas mainly to industrial customers. Gas s

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2009, inter alia, has transacted the following businesses : 1) Approved the increase in the remuneration of the Managing Director subject to the approval of the shareholders. 2) Recommended the following resolutions for passing by the members of the Company through Postal Ballot: a) Issue of Bonus shares. b) Increase in the remuneration of the Managing Director. c) Pursuant to the Bonus issue, authorise the adjustments to the underlying Options allotted by the company to the

Gujarat Gas Co. Ltd has informed the Exchange that "The Compensation Committee at its meeting held on July 28, 2009 has granted w.e.f. August 1, 2009, 10,500 stock options to the employees of its group, which gives entitlement in future to equivalent number of existing equity shares of the Company in accordance with the Gujarat Gas Company Limited Employee Stock Option Plan 2008 ("the ESOP 2008"). The applicable exercise price is Rs.286.00 per equivalent equity share, being calculated at the discount of 10% of the closing price of Rs. 317.40 on Bombay Stock Exchange Limited, which had the larg

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated July 28, 2009, titled "Gujarat Gas announces Second Quarter Results - Top line and profits grow by 8% over last year; Board recommends issue of bonus shares at 1:1". A copy of the press release 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/GUJARATGAS_PR_28072009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors at its meeting held on July 28, 2009, recommended for the approval of the shareholders, a bonus issue of equity shares in the ratio of one equity share of the Company of Rs.2/- each for every one equity share held by the equity shareholders of the Company as on the Record Date to be fixed later for this purpose.

Gujarat Gas Co. Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 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/guj_lr_01062009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that"(1)Under the provisions of the Listing Agreement, we wish to inforn you that pursuant to the authorization of the Compensation Committee at its meeting held on 29 April 2009, the Company has offered to grant 159,500 stock options to the employees of its group, which gives entitlement in future to equivalent number of existing equity shares of the Company in accordance with the Gujarat Gas Company Limited Employee Stock Option Plan 2008 (ESOP 2008).(2)The applicable Exercise Price is Rs. 230.00 per equivalent equity share (the Exercise Price be

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on April 30, 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/gujaratgas_proceedings_30042009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated April 30, 2009, titled "Gujarat Gas announces First Quarter Results - Top line and earnings constrained due to reduction in gas supply". A copy of the press release 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/Gujaratgas_pr_30042009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd had informed the Exchange regarding the reduction in PMT gas supplies to the Company by GAIL on account of a Force Majeure event. The Company had also informed the Exchange regarding the restoration of PMT gas supplies to the Company by GAIL to near normal levels, wherein it was stated that GAIL had not withdrawn the notice of the said Force Majeure. The Company has now informed the Exchange that "GAIL has now intimated to the Company that the said Force Majeure event at the PMT fields has ceased. Gas supplies from GAIL however still continue at near normal levels".

Gujarat Gas Co. Ltd had informed the Exchange vide its letter dated February 20, 2009 regarding the reduction in PMT gas supplies to the Company by GAIL. The Company has now informed the Exchange that: "The volumes of PMT gas now being supplied by GAIL have been restored to the levels almost to those prior to the issue of the notice of the occurrence of an event of Force Majeure, though the notice of Force Majeure has not been withdrawn."

Gujarat Gas Co. Ltd has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from March 18, 2009 to March 20, 2009 (both days inclusive) for the purpose of determining eligibility for dividend payment.

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the statement of Appropriation for the year ended on December 31, 2008. 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/GUJRATGAS_updates_02032009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated February 26, 2009, titled "Gujarat Gas announces Fourth Quarter and Annual Results - Annual Top line and earnings growth 5% - Gas availability constraint and unfavorable foreign exchange rates impact Q4 earnings.". A copy of the press release 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/Gujgas_PR_26022009.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors at its meeting held on February 26, 2009 approved the following (1) Recommended a dividend @150% i.e. Rs. 3/- per equity shares on the fully paid equity shares of Rs.2/- each. (2) Decided to convene the Annual General Meeting on April 30, 2009.

Gujarat Gas Co. Ltd has informed the Exchange that: "Consequent to the intimation dated 19 February 2009 from GAIL regarding a Force Majeure event, the volume of Panna-Mukta Tapti gas being supplied by GAIL to the Company has reduced by about 31%. Supplies from GAIL account for more than 80% of the Company's total gas supply. This has affected the Company's sale of gas mainly to industrial customers. The intimation of Force Majeure is for an indefinite period. Gas supply from the Company's other suppliers continues at near to normal levels."

Gujarat Gas Co. Ltd had informed the Exchange regarding reduction of gas supply from GAIL with effect from January 07, 2009, due to an indefinite strike by the Oil Sector Officers Association. The Company has now informed the Exchange that the gas supplies from GAIL have been restored to near normal levels with effect from January 11, 2009. The gas supply from other suppliers continues as usual.

Gujarat Gas Co. Ltd has informed the Exchange that: "Consequent to the indefinite strike by the Oil Sector Officers association with effect from 6.00 AM on 7th January 2009, supply of natural gas from GAIL to Gujarat Gas has reduced to about 2% of the normal levels of 2.27 mmscmd under two separate contracts. Supplies from GAIL account for more than 80% of the Company's total gas supply. This has affected Gujarat Gas's sale of gas mainly to industrial customers. This situation is likely to continue till the strike is called off and normal gas production and operations of shore-based facilities

Gujarat Gas Co. Ltd has informed the Exchange that "We shall be publishing annual audited results for the Financial Year 2008, within 3 months from the end of Financial Year (31 December 2008) instead of publishing unaudited results for the quarter ended December 2008".

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 16, 2008, has appointed Mr. Alan Derek Fisher as the additional director of the Company with effect from November 21, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that Mr. Kapil Garg has resigned from the directorship of the Company with effect from November 21, 2008.

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated October 23, 2008, titled "Gujarat Gas announces Third Quarter Results- Top line growth 19%; net profit up by 16%". A copy of the press release 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/GujGas_PR_27102008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the shareholders of the Company have at their Extraordinary General Meeting, held on October 23, 2008, approved the followings: 1) The introduction and implementation of the Company Employee Stock Option Plan 2008, for its employees and for the employees of its subsidiaries. 2) The increase in the remuneration of the Managing Director, Mr. Shaleen Sharma, as was approved by the Board of Directors of the Company.

Gujarat Gas Co. Ltd has informed the Exchange that the Shareholders have approved at their Extraordinary General Meeting held today i.e. October 23, 2008, the grant of stock options under the Gujarat Gas Company Limited Employee Stock Option Plan 2008 (ESOP 2008), which will be administered through the Gujarat Gas Company Limited Employees Stock Option Welfare Trust. Pursuant to the above, the Board of Directors at its meeting held today i.e. October 23, 2008, has authorized the grant of up to 800,000 stock ooptions and accodingly the Compensation Committee in its meeting held today i.e. Octob

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors at its meeting held on October 23, 2008 duly considered and approved the following: Appointed Mr. Bikash C. Bora as the additional director on the Board of Directors of the Company. His appointment is as an independent director.

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the Extracts of the Proceedings of the Extraordinary General Meeting held on October 23, 2008. 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/GUJGAS_ProcedingEGM_23102008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company vide its Circular Resolutions dated September 26, 2008, have transacted the following businesses (as per attachment). Further, Approved the convening of the Extraordinary General Meeting on October 23, 2008 to approve the introduction and implementation of proposed ESOP 2008 and also for approving the increase in the remuneration of Mr. Shaleen Sharma, the Managing Director of the Company, decided by the Board of Directors of the Company. The details of the same shall be available on the NSE website (http:

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated July 30 2008, titled "Gujarat Gas announces Second Quarter Results- Retail sales volume increases by 9%, net profit by 5%". A copy of the press release 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/Gujarat_PR_30072008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange regarding Key Highlights of the Quarter ended on March 31, 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/Gujaratgas_Update_06052008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on May 02, 2008. 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/Gujagas_ProcAGM_06052008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that: "1) Gujarat Gas Company Limited ("GGCL") had entered into two gas sales contracts with the Panna Mukta Tapti Joint Venture (PMT-JV), each for the purchase of 0.70 mmscmd of gas (1.40 mmscmd in aggregate). The term of the said gas sales contracts have expired on 1st April, 2008. 2) GGCL had entered into a Gas Sales Contract ("GSC") dated 18th September 2006 with BG Exploration and production India Limited ("BGEPIL") for the purchase of 1.65 mmscmd of gas. Pursuant to the direction/ order dated 26th November, 2007 of the Government of India, BG

Gujarat Gas Co. Ltd had informed the Exchange regarding decision of the Board to convene the Annual General Meeting on April 30, 2008. The Company has now informed the Exchange that the said AGM has been changed and therefore the ensuing AGM of the Company will be held on May 02, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that Share Transfer Books of the company shall remain closed from March 18, 2008 to March 20, 2008 (both days inclusive) for the purpose of determining eligibility of dividend payment.

Gujarat Gas Co. Ltd has submitted to the Exchange a Statement of Appropriation for the year ended on 31 December 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/Gujaratgas_Updates_21022008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated February 20, 2008 titled "Gujarat Gas announces Fourth Quarter Results - Retail sales volume increase by 20%; The Board recommends dividend of Rs. 3 per equity share of Rs. 2 each". A copy of the press release 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/Gujaratgas_PR_20022008.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on February 20, 2008, inter alia approved the following: 1) Recommended a dividend of Rs.3/- (150%) per equity share on the face value of Rs.2/- each. 2) Decided to convene the Annual General Meeting on April 30, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that Mrs. Rajeshwari Sharma has been appointed as the Company Secretary of the Company with effect from February 08, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors has appointed Mr. Rajeev Khanna as an additional director in its meeting held on January 31, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that Mr. Rajiv Shah, Company Secretary has resigned from the services of the Company effective from the close of business hours of January 31, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that the Company shall be publishing audited results for the year 2007 instead of Unaudited results for the quarter of October-December 2007.

Gujarat Gas Co. Ltd has informed the Exchange Vide its letter dated November 26, 2007 that "Mr. William Adamson has resigned from the Board of Directors of the Company effective from today".

Gujarat Gas Co. Ltd has informed the Exchange regarding a release dated October 24, 2007, titled "Gujarat Gas announces Third Quarter Results- Retail sales volume increases by 22%". A copy of the release 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/Gujgas_PR_24102007.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange vide its letter dated October 19, 2007 that the Company has appointed Karvy Computershare Private Limited ("Karvy") as their Share Transfer Agent. Address: Karvy Computershare Private Limited Plot No. 17 to 24, Vittalrao Nagar, Madhapur, Hyderabad - 500 081; Mr. M R V Subrahmanyam, Dy. General manager, Tel No: 040-23420818, 040-23420828, Fax No. 040-23420814, E-mail ID: mrvs@karvy.com

Gujarat Gas Co. Ltd has informed the Exchange regarding a release dated July 26, 2007, titled "Gujarat Gas announces Second Quarter Results - Retail sales volume increases by 18%". A copy of the release 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/Gujaratgas_Rle_26072007.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of abstract of the terms of appointment including remuneration of Mr. Shaleen Sharma, Managing Director of the Company. His appointment is effective from July 1, 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/GujaratGas_Abstract302.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that: "The Committee of the Board of Directors of the company has, at its meeting held today (June 02, 2007) approved issue of share certificates for 43,104,855 equity shares of Rs.2 each fully paid up in cancellation of the present share certificates of 8,620,971 equity shares of Rs.10 each fully paid up. This is in pursuance of the approval accorded by the shareholders at the 27th annual general meeting of the company held on 30 April 2007 for sub-division of equity shares".

Gujarat Gas Co. Ltd has informed the Exchange that "Mr. B. S. Shantharaju, Managing Director has submitted his resignation from the Board of Directors of the Company effective from the close of business hours of 30 June 2007. He is taking up another assignment outside the company. The Board of Directors, while appreciating the valuable services rendered by Mr. Shantharaju, has accepted his resignation. The Board has appointed Mr. Shaleen Sharma as the Managing Director of the company for a period of 5 (five) years with effect from 1 July 2007. Mr. Sharma currently heads the commercial function

Gujarat Gas Co. Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. The details of the limited review report 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/GujGasCo_LR.zip target=NEW> For more details click here.</a>