GUJRATGAS

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the abstract of variation of the terms of appointment of Mr. B. S. Shantharaju, Managing Director of the company. The same is being despatched to the shareholders today (i.e. May 18, 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/Guj_Gas_302.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of Extracts of the minutes of the 27th Annual General Meeting of the Company held today i.e. April 30, 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_Minutes.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the members of the company have, at the Annual General Meeting of the company held today, (i.e. April, 30, 2007) approved sub-division of the equity shares from the present nominal value of Rs.10 per equity share to Rs.2 per equity share. Further the Company has informed the Exchange that the Board of Directors of the company has, at its meeting held today (i.e. April 30, 2007) after the annual general meeting, determined May 22, 2007 as the record date for the purpose of sub-division of equity shares of the company.

Gujarat Gas Co. Ltd has submitted to the Exchange copies of the following in respect of the Annual General Meeting of the company held on April 30, 2007: 1) Extracts of minutes of the 27th Annual General Meeting of the company held on April 30, 2007. 2) Certified true copy of the Memorandum and Articles of Association of the company incorporating the amendments to the Capital Clause of the Memorandum and Articles of Association approved by the shareholders at the AGM. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated April 30, 2007, titled "Gujarat Gas announces First Quarter Results - Sales up by 47%, PAT up by 42%". 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_30042007.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the presentation made at the Investors meet at Mumbai on March 29, 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_PR_02042007.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that "Mr. D. Rajagopalan, IAS has resigned from the Board of Directors of the Company".

Gujarat Gas Co. Ltd has submitted to the Exchange a Statement of Appropriation for the year ended on 31 December 2006. A copy of the Statement 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_020307.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that: "In May 2006, the company allotted 14,400,000 7.5% Redeemable Cumulative Non-Convertible Preference Shares (RCNPS) of Rs.10 each at par aggregating to Rs.1,440 lac on a preferential basis to BG Asia Pacific Holdings Private Limited (the Holding Company), a company incorporated in Singapore. Out of the issue proceeds Rs. 1,097.13 lac has been paid to BG India Energy Services Private Limited towards purchase of Cogeneration business and Rs.21.94 lac has been utilized for payment of stamp duty on transfer of business. The balance proceeds of Rs.

Gujarat Gas Co. Ltd has informed the Exchange that: "Prices of Natural Gas for the period 1st April 2000 to 30th June 2005, were under review by the Ministry of Petroleum and Natural Gas (MoPNG), Government of India. Pending finalisation of the prices, GAIL (India) Limited one of the suppliers of the Company was making a provisional billing to the Company, based on the rates specified in the MoPNG intimation dated September 18, 1997. Subsequent adjustments that may arise on the aforesaid revision, are not ascertainable at this stage. GAIL has now advised the price chargeable as from July 1, 20

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors at their meeting held on February 23, 2007 has recommended payment of dividend on pro-rata basis of Rs.0.47 (7.5%) per share on 7.5% Redeemable Cumulative Non Convertible Preference Shares having face value of Rs. 10 each aggregating to Rs.76.92 lac (including dividend distribution tax of Rs.9.46 lac).

Gujarat Gas Co. Ltd has informed the Exchange that Share Transfer Books of the company shall remain closed from March 16, 2007 to March 20, 2007 (both days inclusive) for the purpose of determining eligibility of dividend payment.

Gujarat Gas Co. Ltd has informed the Exchange on February 23, 2007 that: "The Board of Directors of the company has, at its meeting held today, approved the proposal of sub-division of equity shares from the present nominal value of Rs.10 per share to Rs. 2 per share subject to approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on 30 April 2007 and such other approvals and sanctions as may be necessary from the regulatory authorities".

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated February 23, 2007, titled "Sales Volume up by 40%, PAT up by 32%, The Board Recommends a dividend of Rs. 12.50 per equity share, The Board recommends the Split of Equity Shares of Rs. 10 Each to Rs. 2 Each." The details 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_23022007.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that the Board has, at its meeting held on February 23,2007, recommended a dividend of Rs. 12.50 (125%) per share on a face value of Rs. 10 each. The BoDs has decided to convene the AGM on April 30, 2007.

Gujarat Gas Co. Ltd has submitted to the Exchange a communique with regards to an amendment to a gas sourcing contract. 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/GUJGas_PR_01022007.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd had informed the Exchange regarding a communique dated January 16, 2007 regarding a Gas Sales Contract which is as follows: "Gujarat Gas Company Ltd has entered into an agreement with a customer in Hazira, (District Surat, Gujarat) for the sale of 3.50 Lac standard cubic meters of gas per day for a short term period up to 31st March, 2007. The gas supply is expected to commence from January 16, 2007 onwards". The Company has now informed the Exchange regarding a revised communique dated January 16, 2007 regarding a Gas Sales Contract which is as follows: "Gujarat Gas Compan

Gujarat Gas Co. Ltd has informed the Exchange that "We shall be publishing audited results for the year 2006 instead of unaudited results for the quarter of October - December 2006. We shall intimate the date of Board Meeting for considering the audited accounts of the year 2006 in due course of time".

Gujarat Gas Co. Ltd has informed the Exchange regarding a communique dated January 16, 2007 regarding a Gas Sales Contract which is as follows: "Gujarat Gas Company Ltd has entered into an agreement with a customer in Hazira, (District Surat, Gujarat) for the sale of 3.50 Lac standard cubic meters of gas per day for a short term period up to 31st March, 2007. The gas supply is expected to commence from January 16, 2007 onwards".

Gujarat Gas Co. Ltd has informed the Exchange that: "Mr. Kapil Garg has been appointed as an additional director with effect from 15 December 2006. Mr. Antony Seigel has submitted his resignation from the Board of Directors effective from 15 December 2006".

Gujarat Gas Co. Ltd has informed the Exchange regarding a communique dated December 14,2006 regarding a Gas Sales Contract which is as follows: "The Board of Directors of Gujarat Gas Company Limited (GGCL) has today approved the company entering into a gas sales contract with the Panna, Mukta and Tapti Joint Venture (PMT JV*) for the purchase of 0.7 million standard cubic meters of gas per day on a firm basis. This quantity of gas was being supplied by the PMT JV to GGCL on an uncommitted spot basis and is now expected to continue on a firm committed basis till 31/3/2008. *(The PMT JV is an un

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 September 30, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/GujGas_LR_17112006.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated October 31,2006, titled "Gujarat Gas announces Third Quarter Results - Sales volume up by 27%, Profit impacted primarily due to exchange rate and partly due to floods". The details 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_31102006.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange regarding a communique dated September 18,2006 which is as follows : "Pursuant to the approval of the Board of Directors of GGCL (Gujarat Gas Company Limited), the Company has entered into a long-term Gas Sales Contract dated September 18,2006 with BG Exploration and Production India Limited (BGEPIL) for the supply of 1.65 million standard cubic meters of gas per day by BGEPIL to GGCL. The flow of gas is likely to commence in the third quarter of 2007".

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of GGCL has approved entering into a long-term gas purchase agreement with BG Exploration and Production India Limited (BGEPIL) whereby BGEPIL will supply to GGCL gas volumes of 1.65 million standard cubic meters per day. The flow of gas is likely to commence in the third quarter of 2007.

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 June 30, 2006. 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/CorporateAnnouncements).

Gujarat Gas Co. Ltd has informed the Exchange that the "AAA / Stable" credit rating of Gujarat Gas Company Limited has been reaffirmed by Crisil Limited for Rs. 175 crores non - convertible debenture program.

Gujarat Gas Co. Ltd has informed the Exchange that "Gujarat Gas Company Limited (GGCL), which has operations in the city of Surat and the surrounding areas, had continued to supply gas to customers during the recent floods despite the fact the gas supplies to GGCL were affected due to stoppage of operations of some of GGCL's gas suppliers. The flood waters had entered GGCL's facilities located at Surat and Mora and also affected a few of the CNG stations. All GGCL assets and properties are, however, adequately insured. Lower off-take of gas by some of the customers and alternative sourcing of

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated July 27,2006, titled "Gujarat Gas announces Second Quarter Results - Sales volume up by 37%, Profit declines due to extraordinary items". The details 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).

Gujarat Gas Co. Ltd has informed the Exchange regarding a communique with regards to signing of Business Transfer 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/Corporate Announcements).

Gujarat Gas Co. Ltd has informed the Exchange that the auditor's have conducted the limited review for the Unaudited Financial Results of the Company for the quarter ended on March 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).

Gujarat Gas Co. Ltd has informed the Exchange that the Committee of the Board of Directors of GGCL has, in its meeting held on May 18, 2006 alloted 14,400,000, 7.5% Redeemable Cumulative Non-convertible Preference Shares of Rs.10 each at par aggregating to Rs.144,000,000 on a preferential basis to BG Asia Pacific Holdings Pte. Limited, Singapore.

Gujarat Gas Co. Ltd has submitted to the Exchange the copy of Minutes of the AGM held on April 24, 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/Corporate Announcements).

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated April 24, 2006, titled, "Gujarat Gas Consolidated Sales up by 37.30% - profit declines due to lower transmission income and extraordinary items in previous quarter". The details 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/CorporateAnnouncements).

Gujarat Gas Co. Ltd has informed the Exchange that the Compnay has extended the agreements with GAIL (India) Limited for sourcing natural gas as per the detail available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet

Gujarat Gas Co. Ltd has informed the Exchange of a communique regarding renewal of a gas sales agreement as follows : "Guajrat Gas Company Limited has signed an agreement with a customer in Dahej for supply of upto 1.7 Lac standard cubic meters per day of gas for a period of 5 years, with price validity upto 31 March 2008.The gas is expected to flow from 1 April 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).

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the presentation made at the Investor Meet on March 21,2006. 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/CorporateAnnouncements).

Gujarat Gas Co. Ltd has informed the Exchange that Franklin Templeton Mutual Fund (through its various schemes) has sold 91,364 shares aggregating to 0.71% of the total share capital of Gujarat Gas Company Limited on March 08, 2006. The shareholding of Franklin Templeton Mutual Fund(through its various schemes) after the said sale is 352,640 shares aggregating to 2.75% of the total share capital of Gujarat Gas Company Limited.

Gujarat Gas Co. Ltd has informed the Exchange that Aberdeen Asset Management Asia Ltd. on behalf of funds advised / managed has acquired 94,000 shares aggregating to 0.7330% of the total paid up capital of Gujarat Gas Co. Ltd. on March 08, 2006. The mode of acquisition is through Open Market Purchase and the shareholding of Aberdeen Asset Management Asia Ltd. on behalf of funds advised / managed after the said acquisition is 1,307,467 shares aggregating to 10.1947% of the total paid up capital of Gujarat Gas Co.Ltd..

Aberdeen Asset Management Asia Limited has informed the Exchange that Aberdeen Asset Management Asia Ltd. on behalf of funds advised / managed has acquired 94,000 shares aggregating to 0.7330% of the total paid up capital of Gujarat Gas Co. on March 08, 2006. The mode of acquisition is through Open Market Purchase and the shareholding of Aberdeen Asset Management Asia Ltd. on behalf of funds advised / managed is 1,307,467 shares aggregating to 10.1947% of the total paid up capital of Gujarat Gas Co.

Gujarat Gas Co. Ltd has informed the Exchange regarding a communique on renewal of a gas sales agreement. The details with regards to the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company, in its meeting held on February 23, 2006, decided to create, issue and offer for subscription Redeemable Cumulative Non-Convertible Preference Shares (RCNPS) for an amount not exceeding Rs.170,000,000 at par to BG Asia Pacific Holdings Pte. Limited, Singapore on preferential basis. The same is subject to approval of the shareholders at the AGM of the Company scheduled to be held on April 24, 2006.

Gujarat Gas Co. Ltd has informed the Exchange that the Share Transfer Books of the Company shall remain closed from March 16, 2006 to March 20, 2006 (both days inclusive) for the purpose of determining eligibility for dividend payment. The AGM of the Company is scheduled to be held on April 24, 2006.

Gujarat Gas Co. Ltd has informed the Exchange that the Board has in its meeting held on February 23, 2006 recommended a dividend of Rs.10 per share (100%) on a face value of Rs.10 per share. The Company has further informed that the BODs has decided to convene the AGM on April 24. 2006.

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated February 23, 2006, titled, "Gujarat Gas Consolidated Net Profit for the year 2005 up by 28%". The details 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/CorporateAnnouncements).

Gujarat Gas Co. Ltd has informed the Exchange that the BODs of the Company has, in its meeting held on February 23, 2006, taken the following decisions: (1) Commencement of Cogeneration business: GGCL Board has approved commencement of the business of Cogeneration of power ("Cogen"). This would also include acquisition of the present Cogen business of BG India Energy Services Private Limited, by way of transfer of assets and liabilities of business on a slump sale basis. (2) Increase in the authorised share capital: GGCL Board has decided to increase the authorised share capital from Rs.250,00

Gujarat Gas Co. Ltd has informed the Exchange that Aberdeen Asset Management Asia Ltd. on behalf of funds advised/managed has acquired 13,588 shares aggregating to 0.1059% of the share capital of Gujarat Gas Company Ltd. on February 07, 2006. The mode of acquisition is through Open Market Purchase and the shareholding of Aberdeen Asset Management Asia Limited after the said acquisition is 11,63,977 shares aggregating to 9.0758% of the share capital of Gujarat Gas Company Ltd.

Aberdeen Asset Management Asia Ltd. has informed the Exchange that they on behalf of funds advised/managed have acquired 13,588 shares(0.1059%) of Guajrat Gas Company Ltd. on February 07, 2006. The mode of acquisition is through Open Market Purchase and the shareholding of Aberdeen Asset Management Asia Limited on behalf of funds advised/managed after the said acquisition is 1,163,977 shares aggregating to 9.0758% of the total share capital of Guajrat Gas Company Ltd.. The details of the acquisition shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Ann

Gujarat Gas Co. Ltd has informed the Exchange that the Company has signed an agreement with a customer in Hazira for supply of 3.50 Lac standard cubic meters per day (scmd) of gas for a period of 1 year. The gas is expected to flow from January 01, 2006. Under the agreement, the quantity of gas to be supplied can be increased upto 4.50 Lac scmd of gas by mutual agreement. The actual commencement of gas supply is subject to fulfillment of certain conditions.

Gujarat Gas Co. Ltd has informed the Exchange regarding a press release dated October 27, 2005, titled, "Gujarat Gas Third Quarter Net Profit increases by 23%". The details 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/CorporateAnnouncements).