GUJRATGAS

Gujarat Gas Limited has informed the Exchange that the Company has fixed Record Date as May 28, 2015 for the purpose of determining the names of the shareholders of Gujarat Gas Company Limited the erstwhile Gujarat Gas Financial Services Limited and erstwhile GSPC Gas Company Limited, who would be entitled to receive equity shares of Gujarat Gas Limited (formerly known as GSPC Distribution Networks Limited) for their equity shares held, pursuant to the Scheme .

Gujarat Gas Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 13, 2014 to November 20, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Compay scheduled to be held on November 20, 2014.

Gujarat Gas Company Limited has informed the Exchange that the Company has fixed Record Date as November 25, 2013 for the purpose of payment of interim dividend on equity shares.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2013 has decide to convene the Annual General Meeting on August 22, 2013. Further the Company has fixed Book Closure from August 16, 2013 to August 22, 2013 for the purpose of Annual General Meeting.

JM Financial Institutional Securities Private Limited has informed the Exchange that GSPC Distribution Networks Limited (the "Acquirer") along with Gujarat State Petroleum Corporation Limited, Gujarat State Petronet Limited and GSPC Gas Company Limited (together the "PAC") is making an Open Offer to the public shareholders of Gujarat Gas Company Limited ("Target Company") to acquire upto 33,345,000 fully paid up equity shares of face value Rs.2/- each ("Equity Shares"), being 26% of the paid up equity share capital of the Target Company in accordance with Regulation 3(1) and Regulation 4 of th

Gujarat Gas Company Limited has informed the Exchange that the Company has fixed October 09, 2012 as the Record Date for the purpose of payment of interim dividend on equity shares, if any, declared by the Board of Directors at the Board Meeting scheduled to be held on September 25, 2012.

Gujarat Gas Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 20, 2012 to March 22, 2012 (both days inclusive) for the purpose of determining eligibility for dividend payment.

Gujarat Gas Company Limited has informed the Exchange that the Company has fixed November 09, 2011 as the Record Date for the purpose of payment of interim dividend on equity shares, if any declared by the Board of Directors at its meeting scheduled to be held on November 03, 2011.

Gujarat Gas Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 23, 2011 to March 25, 2011 (both days inclusive) for the purpose of determining eligibility for dividend payment. Further, the Board decided to convene the Annual General Meeting on April 28, 2011.

Gujarat Gas Co. Ltd has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from March 17, 2010 to March 19, 2010 (both days inclusive) for the purpose of determining eligibility for dividend payment.

Gujarat Gas Co. Ltd has informed the Exchange that in accordance with the approval of the members of the Company granted vide Postal Ballot, the Committee of the Board of Directors of the Company has at its meeting held on September 22, 2009, allotted 64125000 equity shares of Rs. 2/- each as fully paid up Bonus Shares. These Bonus Shares have been allotted in the ratio of one equity share of the Company of Rs. 2/- each for every one equity share of the Company held by the Shareholders of the Company as on September 19, 2009, being the Record Date.

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company vide its circular resolution passed on September 09, 2009 has approved the following: Pursuant to the approval of the members of the Company through Postal Ballot, September 19, 2009 has been fixed as the Record Date for determining the eligibility of the Shareholders entitled to receive the Bonus Equity Shares in the ratio of one equity share of the Company of Re.2/- each for every one equity share of the Company held.

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 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 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 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 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 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 Share Transfer Books shall remain closed from April 01,2005 to April 05,2005(both days inclusive) for the purpose of dividend.