Commissioning Of Group Captive Solar Project At Vastan.

Commissioning of first phase of 25 MW Group Captive Solar Project out of 75 MW at Vastan.

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gujarat Industries Power Company Ltd 2 CIN NO. ... More> PLC007868 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CS SHALIN PATELDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- CA K K BHATT Designation : -CHIEF FINANCIAL OFFICER Date: 22/04/2025<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Industries Power Company Ltd 2CIN NO.L99999GJ1985PLC007868 3 Outstanding borrowing of company as on 31st March / 31st December as... More> applicable (in Rs cr) 1804.90 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: CS SHALIN PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs?gipcl.com Name of the Chief Financial Officer: CA K K BHATT Designation: CHIEF FINANCIAL OFFICER EmailId: investors?gipcl.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Intimation Regarding Change Of Domain Name And Email Address Of Our Registrar And Share Transfer Agent MUFG Intime India Private Limited.

Intimation regarding change in domain name and email address of RTA i.e. MUFG Intime India Pvt. Ltd. (earlier known as Link Intime India Pvt. Ltd.).

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of postal ballot notice.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation regarding notice of postal ballot.

General Updates

Update

Announcement under Regulation 30 (LODR)-Change in Directorate

Change in Directors

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Gujarat Alkalies & Chemicals Ltd

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015

Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations 2015

Please Find Attached Copy

Please find attached copy

Board Meeting Outcome for GIPCL: Outcome Of Board Meeting Regarding Allotment Of Equity Shares On Preferential Basis

GIPCL: intimation regarding outcome of Board Meeting for allotment of equity shares on preferential basis

Closure of Trading Window

Closure of Trading Window from 01/04/2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

GIPCL: Intimation Regarding Receipt Of In-Principle Approval For The Issue Of 3964756 Equity Shares To Promoters On Preferential Basis

GIPCL: Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Intimation regarding receipt of In- Principle Approval for the issue of 3964756 Equity Shares to Promoters on Preferential basis

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of duplicate share certificate / letter of confirmation pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (LODR) Regulations 2015.

Reg. 34 (1) Annual Report.

Submission of 39th Annual Report of the Company for FY 2023-24 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation regarding newspaper publication for 39th Annual General Meeting Book Closure and e-voting Information pursuant to regulation 47 of SEBI (LODR) Regulations 2015.

Announcement under Regulation 30 (LODR)-Date of payment of Dividend

Intimation regarding date of payment of dividend.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

GIPCL_Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

GIPCL_Intimation Regarding Book Closure For 39Th AGM For FY 2023-24.

Book Closure intimation pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI LODR Regulations 2015 please find attached letter for the same.

Business Responsibility and Sustainability Reporting (BRSR)

GIPCL_BRSR for the FY 2023-24.

GIPCL_39Th AGM_Notice

GIPCL: please find attached Notice of 39th AGM of the Company.

GIPCL_39Th AGM Intimation

GIPCL: intimation regarding 39th Annual General Meeting of the Company to be held on Friday the 20th September 2024.

Business Responsibility and Sustainability Reporting (BRSR)

GIPCL_BRSR for the FY 2023-24.

Announcement under Regulation 30 (LODR)-Change in Directorate

GIPCL intimation regarding change in Directors i.e. appointment of Shri K S Badlani (DIN: 10237996) as an Additional Director (Nominee of GSFC) w.e.f. 21/08/2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation regarding newspaper publication of Unaudited Financial Result of Q1 of FY 2024-25

Announcement under Regulation 30 (LODR)-Cessation

Cessation of Shri Chirag Kritikumar Mehta (DIN: 10428396)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015

Board Meeting Outcome for Outcome Of 328Th Board Meeting Held On 12/08/2024

Outcome of 328th Board Meeting held on 12/08/2024

Outcome Of Board Meeting

Outcome of Board Meeting and Unaudited Financial Result of Q1 of FY 2024-25.

Announcement under Regulation 30 (LODR)-Change in Directorate

GIPCL: Re-appointment of Shri Prabhat Singh (DIN: 03006541) as an Independent Director of the Company for a second term of a period of five (05) years subject to approval of the Government of Gujarat/ Shareholders of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (LODR) Regulations 2015.

Board Meeting Intimation for Unaudited Financial Result For Q1 FY 2024-25

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Result for Q1 FY 2024-25.

Announcement under Regulation 30 (LODR)-Resignation of Chairman

Resignation by Shri A K Rakesh IAS (DIN: 00063819) Chairman and Director (Nominee of Government of Gujarat) of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (LODR) Regulation 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Duplicate Share Certificate i.e. Letter of Confirmation pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Submission of Compliance Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of letter of confirmation pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Closure of Trading Window

Intimation regarding closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

CLARIFICATION ON PRICE MOVEMENT

With respect to the captioned subject please find attached our detail clarification letter on movement in share price.

Clarification sought from Gujarat Industries Power Company Ltd

The Exchange has sought clarification from Gujarat Industries Power Company Ltd on June 20 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the... More> erest of the investors is safeguarded.The reply is awaited.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI LODR Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI LODR Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

GIPCL: pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 intimation regarding loss of share Certificates.

GIPCL: Intimation Regarding Companys New Website

Pursuant to regulations 30 46 and other applicable provisions if any of the SEBI (LODR) Regulations 2015 intimation regarding Companys new website.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

GIPCL: Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 Intimation regarding loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

GIPCL_ Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 intimation regarding loss of share Certificate.

Announcement under Regulation 30 (LODR)-Newspaper Publication

GIPCL: pursuant to regulation 47 of the SEBI (LODR) Regulation 2015 intimation regarding Newspaper publication of Notice of transfer of Equity Shares of the Company to IEPF Account.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 intimation regarding loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

GIPCL: pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 intimation regarding Loss of Share Certificate and request for issue of duplicate share Certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of duplicate share certificates pursuant to Regulation 39 (3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) Intimation regarding loss of share certificates and request for issue of duplicate share certificates.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (LODR) Regulations 2015 please find enclosed Annual Secretarial Compliance Report for the FY 2023-24 ended on 31/03/2024 issued by Secretarial Auditor of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation regarding newspaper publication of Standalone Audited Financial Result for quarter four and for FY 2023-24 ending on 31st March 2024.

AFR Of Q4 FY 2023-24 Ended On 31/03/2024

GIPCL - AFR of Q4 FY 2023-24 ended on 31/03/2024

Appointment Of Cost Auditor

Appointment of Cost Auditor

Board Meeting Outcome for Board Meeting Outcome

Submission of outcome of Board Meeting held on 18/05/2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Share Certificate pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results; Sta

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Standalone Audited Financial Results (AFR) for the Fourth Quarter (Q4) and Financial Year (FY)... More> 24 ended on 31/03/2024; Standalone Audited Financial Statements for the FY 2023-24 ended on 31/03/2024 and Recommendation of Dividend if any for FY 2023-24.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Announcements Under Regulation 30 Of SEBI (LODR) Regulations 2015

Intimation regarding execution of Loan Agreement.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Outcome for Outcome Of Board Meeting

GIPCL - Outcome of Board Meeting

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT INDUSTRIES POWER CO.LTD. 2CIN NO.L99999GJ1985PLC007868 3 Outstanding borrowing of company as on 31st March / 31st December as... More> licable (in Rs cr) 390.77 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: CS SHALIN PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs?gipcl.com Name of the Chief Financial Officer: CA K K BHATT Designation: CHIEF FINANCIAL OFFICER EmailId: kkbhatt?gipcl.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT INDUSTRIES POWER CO.LTD. 2 CIN NO. ... More> 07868 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 AND 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CS SHALIN PATELDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- CA K K BHATT Designation : -CHIEF FINANCIAL OFFICER Date: 17/04/2024<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Management

Change in Senior Management.

Certificate Regarding Transfer Transmission Sub-Division Replacement Etc. Of Equity Shares For The F

Pursuant to Regulation 40 (9) of the SEBI (LODR) Regulations 2015 submission of Certificate regarding transfer transmission sub-division replacement etc. of Equity Shares for the FY 2023-24 ended on 31st March 2024.

Board Meeting Intimation for Consideration And Approval Of Business Related To Award Of Contract.

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Business related to Award of Contract for supply of PV Modules for development of 600MW (AC) /... More> 50 (DC) Solar PV Project at Khavda Great Rann of Kutch.<Less

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 pertaining to KYC updation.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issuance of Duplicate Share Certificate / Letter of Confirmation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliance Certificate

Compliance Certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulations 2015 for F.Y. 2023-24 ended on 31st March 2024.

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Minutes of the Resolutions passed on 14/03/2024 by way of Postal Ballot by Remote e - voting process.

Closure of Trading Window

Intimation regarding Closure of Trading Window from 01st April 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation pursuant to Regulation 39 (3) of SEBI (LODR) Regulations 2015.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find attached Scrutinizers Report on Postal Ballot (e-voting).

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 please find attached details of remote e-voting results of the resolutions proposed by Postal Ballot and Scrutinizer report on Postal Ballot (e-voting).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation pursuant to Regulation 39 (3) of SEBI (LODR) Regulations 2015 regarding loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issuance of duplicate share certificate pursuant to regulation 39 (3) of SEBI (LODR) Regulations 2015 Please find attached letter for detail information.

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation pursuant to Regulation 30 of SEBI LODR regarding resignation of Shri K M Bhimajiyani IAS (DIN: 06776639) w.e.f. from 21/02/2024. Please find attached letter for detail information.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015. Please find attached letter for detail information.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Postal Ballot Notice dated 12th February 2024. Please refer attachment for detail information.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find attached Postal Ballot Notice dated 12th February 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Unaudited Financial Result for third quarter and nine months of financial year 2023-24.

Secretarial Auditor Appointment

secretarial auditor appoitnement

Bm Outcome

bm outcome

Board Meeting Outcome for Bm Outcome

bm outcome

Board Meeting Intimation for To Consideration And Approval Of Standalone Unaudited Financial Results

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Standalone Unaudited Financial Results (UFR) for the Third Quarter (Q3) and Nine Months of FY... More> 4 ended on 31/12/2023.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of loss of share Certificate pursuant to Regulation 39(3) of SEBI LODR Regulations 2015.

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Minutes of resolution as set out in notice dated 16/11/2023 passed by the member of the company by way of postal ballot.