| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2024 | 3 Apr 2024 |
| GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve The Audited Financial Results ( Standalone & Consolidated) of the company for the Quarter and Year ended 31st March 2024 and Dividend if any for the FY 2023-24 may be considered and recommended at the aforesaid Board Meeting of the Company. Audited Financial Results for the Year ended 31st March 2024 (As Per BSE Announcement Dated on:08/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 29 Jan 2024 |
| GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results for Quarter and Nine months ended on 31/12/2023. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 17 Oct 2023 |
| GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Monday 6th November 2023 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September 2023. Further as informed by us vide letter dated 29th September 2023 the trading window has already been closed from 1st October 2023 and will remain closed upto 8th November 2023 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. Closure of Trading Window We inform you that the Board of Directors of the Company at its meeting held today i.e. 6th November, 2023 has approved un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 17 Jul 2023 |
| GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 4th August 2023 inter - alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2023. Further as informed by us vide letter dated 30th June 2023 the trading window has already been closed from 1st July 2023 and will remain closed upto 6th August 2023 (both days inclusive) pursuant to Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results. This is for your record and reference. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 04/08/2023) | ||
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