GUJRATGAS

Gujarat Gas Company Limited has submitted to the Exchange a copy of advertisment for results of Postal Ballot / E-voting conducted for approval of the Composite Scheme of Amalgamation and arrangement.

Gujarat Gas Company Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Gujarat Gas Company Limited has informed the Exchange vide letter dated January 29, 2013 regarding the Result of Postal Ballot and e-voting.

Gujarat Gas Company 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 Ordinary Resolution to be passed through Postal Ballot : Alteration of the Articles of Association of the Company.

Gujarat Gas Company Limited has informed the Exchange vide its letter dated August 20, 2012 regarding the Result of Postal Ballot.

Gujarat Gas Company 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 Ordinary Resolution to be passed through Postal Ballot : (1) Increase in remuneration of Former Managing Director; (2) Appointment of Mr. Sugata Sircar as Director of the Company w.e.f. July 01, 2012; (3) Approval of appointment and terms and Conditions of Mr. Sugata Sircar as Managing Director of the Company w.e.f. July 01, 2012.

Gujarat Gas Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on April 22, 2010. 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_Proceeding_22042010.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that consent of the members of the Company has been obtained by means of voting by postal ballot in respect of the following ordinary resolutions: (1) Approval of the issue of bonus shares. (2) Approval to the increase in remuneration of Managing Director. Further, the Company has submitted to the Exchange the Scrutiniser's Report and the Declaration of postal ballot results. The 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 Ann

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 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 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 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 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 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 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 has submitted to the Exchange a copy of extracts of the Minutes of the AGM of the Company held on May 06, 2005. 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 date of the AGM is changed and it would now be convened on May 06, 2005. There is no change in the date of book closure.

Gujarat Gas Co. Ltd has informed the Exchange that the date of the AGM is changed and would now be convened on May 05, 2005. There is no change in the date of book closure.

Gujarat Gas Co. Ltd has informed the Exchange that the AGM of the Company is scheduled to be held on April 22,2005.