GUJRATGAS

Members of the Exchange are hereby informed that the trading in equity shares of Gujarat Gas Company Limited shall be suspended w.e.f. May 27, 2015 (i.e closing hours of trading on May 26, 2015) on account of Scheme of Amalgamation with GSPC Distribution Networks Limited (Gujarat Gas Limited).

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 Composite Scheme of Arrangement in nature of amalgamation of erstwhile GSPC Gas Company Limited, erstwhile Gujarat Gas Company Limited, erstwhile Gujarat Gas Financial Services Limited and erstwhile GujaratGas Trading Company Limited with Gujarat Gas Limited (formerly known as GSPC Distribution Networks Limited and Restructuring of share capital of Gujarat Gas Limited (the "Scheme"): 1. The Scheme has come in to operation from the Effective Date, being May 14, 2015 and pursuant to the provisions of the Scheme, with effect from May

Gujarat Gas Company Limited has informed the Exchange vide letter dated May 15, 2015, that on May 14, 2015, the Company has filed with the Registrar of Companies, Ahmedabad, in E-form INC -28, the Order of the Honorable High Court of Gujarat at Ahmedabad, sanctioning the Composite Scheme of Arrangement in nature of amalgamation of GSPC Gas Company Limited , Gujarat Gas Company Limited, Gujarat Gas Financial Services Limited and Gujarat Gas Trading Company Limited with GSPC Distribution Networks Limited and Restructuring of share capital of GSPC Distribution Networks Limited (the "Scheme") und

Gujarat Gas Company Limited has informed the Exchange that Mr. M.K. Das, IAS has resigned as Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that under Company's Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested, IDBI Trusteeship Services Limited (ITSL), the Trustee of the Company Employee Welfare Stock Option Trust, as per the said mandate, has sold total of 12,500 Equity Shares of the face value of Rs.2/- each of the company as on May 7, 2015.

Gujarat Gas Company Limited, Gujarat Gas Company Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Gujarat Gas Company Limited has informed the Exchange vide letter dated April 22, 2015 that "This is in furtherance to our letter dated March 31, 2015, intimating therein about the oral order passed by the Honorable High Court of Gujarat at Ahmedabad, sanctioning the Composite Scheme of Arrangement in nature of amalgamation of GSPC Gas Company Limited, Gujarat Gas Company Limited, Gujarat Gas Financial Services Limited and Gujarat Gas Trading Company Limited with GSPC Distribution Networks Limited and Restructuring of share capital of GSPC Distribution Networks Limited (the "Scheme") under Sec

Gujarat Gas Company Limited has informed the Exchange that , the Trading Window for transactions in the equity shares of the Company has been closed from April 01, 2015 to April 24, 2015 (both days inclusive) inter alia, for the purpose of announcement by the Company of the audited financial results.

Gujarat Gas Company Limited has informed the Exchange that "Pursuant to the letter dated April 01, 2015 from PNGRB , received by GGCL on April 10, 2015 granting GGCL an authorisation to lay, build, operate, or expand city or local natural gas distribution network ("CGD network") for the geographical area of Thane (excluding areas already authorized), GGCL has accepted the authorisation in Schedule D of the PNGRB vide a confirmation letter to PNGRB, on April13, 2015. As per the provisions of the PNGRB (Exclusivity for City or Local Natural Gas Distribution Networks) Regulation, 2008, GGCL has

GSPC Distribution Networks Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat Gas Company Limited has informed the Exchange that the Honorable High Court of Gujarat at Ahmedabad, in its hearing on March 30, 2015, has sanctioned the Composite scheme of arrangement in nature of amalgamation of GSPC Gas Company Limited, Gujarat Gas Company Limited, Gujarat Gas financial services limited and GujaratGas Trading Company limited with GSPC distribution Networks limited and Restructuring of share capital of GSPC Distribution Networks limited (the Scheme) under Section 391 to 394 read with section 100 to 103 and other applicable provisions of the Companies Act, 1956.

Gujarat Gas Company Limited has informed the Exchange that under the Company's Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested , lDBI Trusteeship Services Limited (ITSL), the Trustee of the Company Employee Welfare Stock Option Trust, as per the said mandate , has sold total of 1,000 Equity Shares of the face value of Rs.2/- each of the company as on March 19, 2015.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors of the Company has appointed the following persons as Key Managerial Personnel of the Company: (1) Mr. PPG Sarma - In Charge CEO (2) Mr. Nitesh Bhandari - Financial Controller (3) Ms. Rajeshwari Sharma - Company Secretary

Gujarat Gas Company Limited has informed the Exchange that Mr. Sanjeev Kumar, IAS has been appointed as an Additional Director on the Board of Directors of the Company.

Gujarat Gas Company Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Gujarat Gas Company Limited has submitted to the Exchange a copy of advertisement for notice of Hearing of Petition for approval of the Composite Scheme of Amalgamation and arrangement.

Gujarat Gas Company Limited has informed the Exchange that as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in the equity shares of the Company has been closed from January 1, 2015 to February 14, 2015 (both days inclusive).

Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31 December 2014, pursuant to Clause 41 of the Listing Agreements.

Gujarat Gas Company Limited has informed the Exchange that Mr. M. K. Das, IAS has been appointed as an Additional Director on the Board of Directors of the Company.

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 informed the Exchange regarding outcome of Court Convened Meetings.

Gujarat Gas Company Limited has submitted to the Exchange a copy of voting results of the Postal Ballot pursuant to Clause 35A of the Listing Agreement.

Gujarat Gas Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on November 20, 2014.

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 that the meeting of equity shareholders and the meeting of the unsecured creditors of the Company will be held on January 05, 2014.

Gujarat Gas Company Limited has informed the Exchange that under Gujarat Gas Company Limited Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested , lDBI Trusteeship Services Limited (ITSL), the Trustee of the Gujarat Gas Company Limited Employee Welfare Stock Option Trust, as per the said mandate , has sold total of 4,750 Equity Shares of the face value of Rs.2/- each of the company as on November 28, 2014.

Gujarat Gas Company Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on November 20, 2014, as per Clause 35A of the Listing Agreement.

Gujarat Gas Company Limited has informed the Exchange the declaration of results of e-voting and poll at the Annual General Meeting held on November 20, 2014 along with Report of Scrutinizer and Combined

Gujarat Gas Company Limited has informed the Exchange that Dr Varesh Sinha, IAS, has resigned as the Director and Chairman of the Company and Dr Hasmukh Adhia, IAS has resigned as the Director of the Company.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors at its meeting held on November 13, 2014 has appointed Mr D J Pandian, IAS, as the Director and Chairman of the Company. The Board has also appointed Mr Atanu Chakraborty, IAS, as the Director of the Company.

Gujarat Gas Company Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Gujarat Gas Company Limited has informed the Exchange that as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in the equity shares of the Company has been closed from October 01, 2014 to November 14,2014 (both days inclusive), for the purpose of announcement of aforesaid unaudited financial results by the Company.

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 pursuant to provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the Listing Agreement, the Company is providing e-voting facility to its members in respect of business to be transacted at the AGM as below. e-voting platform : CDSL Cut-off date of eligible Shareholders for e-voting : October 17, 2014 E-voting Start Date & Time : November 13, 2014 9.00 am. E-voting End Date & Time : November 15, 2014 6.00 pm. Scrutinizer for e-voting :

Gujarat Gas Company Limited has informed the Exchange that Ms. Manjula Shroff, has been appointed as an Additional Director in capacity of Independent Director on the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr Tapan Ray, IAS, has resigned as Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that in terms of the approval under the Companies Act 2013, the Company has obtained an extension of time for holding its Annual General Meeting (AGM) for adoption of accounts for financial year ended on March 31, 2014. Accordingly, the Company will be holding its AGM on or before November 21, 2014.

Gujarat Gas Company Limited has informed the Exchange that the Company Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested, IDBI Trusteeship Services Limited (ITSL), the Trustee of the Company Employee Welfare Stock Option Trust, as per the said mandate, has sold total of 7,750 Equity Shares of the face value of Rs. 2/- each of the Company as on September 10, 2014.

Gujarat Gas Company Limited has informed the Exchange that Mr. D. J. Pandian has resigned as Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that under the Gujarat Gas Company Limited Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested, lDBI Trusteeship Services Limited (ITSL), the Trustee of the Gujarat Gas Company Limited Employee Welfare Stock Option Trust, as per the said mandate, has sold total of 11000 Equity Shares of the face value of Rs. 2/- each of the Company as on August 21, 2014.

Spurt in Volume : Substantial increase in trading volumes have been observed in Gujarat Gas Company Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Gujarat Gas Company Limited has vide its letter inter-alia stated,"At present, in our opinion, the Company does not have any pending announcements/ information, which has a bearing on the price/ volume behavior."

Gujarat Gas Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Spurt in Volume : Substantial increase in trading volumes have been observed in Gujarat Gas Company Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Gujarat Gas Company Limited has vide its letter inter-alia stated,"We request you to note that at present, in our opinion, the Company does not have any pending announcements/ information, which has a bearing on the price/ volume behavior of its Equity Shares on the Stock Exchan

Gujarat Gas Company Limited has informed the Exchange that under Gujarat Gas Company Limited Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested, IDBI Trusteeship Services Limited (ITSL), the Trustee of the Gujarat Gas Company Limited Employee Welfare Stock Option Trust, as per the said mandate, has sold total of 58,250 Equity Shares of the face value of Rs. 2/- each of the Company as on June 16, 2014 comprising on NSE of 51,572 shares and on BSE of 6,678 shares.

Gujarat Gas Company Limited has informed the Exchange that under the Gujarat Gas Company Limited Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested, IDBI Trusteeship Services Limited (ITSL), the Trustee of the Gujarat Gas Company Limited Employee Welfare Stock Option Trust, as per the said mandate, has sold total of 128250 Equity Shares of the face value of Rs. 2/- each of the Company as on May 23, 2014 comprising on NSE of 97634 shares and on BSE of 30616 shares.

Gujarat Gas Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Gujarat Gas Company Limited has informed the Exchange that As per the relevant provisions of the PNGRB Act, 2006 and PNGRB (Exclusivity for City or Local Natural Gas Distribution Network) Regulations, 2008. the PNGRB has granted to Gujarat Gas Company Limited, an extension of exclusivity for a block of ten years to lay, build and expand the CGD network in the authorised geographical area of Surat-Bharuch-Ankleshwar CGD network up to March 31, 2024.

Gujarat Gas Company Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on April 21, 2014.

Gujarat Gas Company Limited has informed the Exchange that "Gujarat Gas Company Ltd ("GGCL") has executed an amendment agreement with GSPC Ltd. for purchase of additional 0.2 mmscmd of RLNG on March 21, 2014 for the period April 01, 2015 up to July 01, 2025. With this execution GGCL secures 0.85 mmscmd of long term RLNG for serving demand in its operating area."