Disclosure under Regulation 46 - SEBI LODR

Stock exchange announcement

Stock Exchanges

Company's Securities are listed on the following Stock Exchanges...

The National Stock Exchange of India Ltd.

Exchange Plaza, 5th Floor
Plot No. C/1, 'G' Block Bandra-Kurla Complex
Bandra (East),
Mumbai - 400 051

BSE Ltd.

25th Floor, Sir P. J. Towers
Dalal Street, Fort,
Mumbai - 400 001
Code: 517300

With effect from 26-06-2000, equity shares of the Company are compulsorily traded in dematerialised (de-mat) form as mandated by Secutiries and Exchange Board of India (SEBI). The Demat ISIN Number in NSDL & CDSIL for Equity Shares is INE162A01010.

Members may note that the Company's equity shares are also available for dematerialisation with National Securities Depository Ltd., Trade World, 4th Floor, Kamla Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 and with Central Depository Services (India) Ltd., 28th Floor, Sir P. J. Tower, Dalal Street, Fort, Mumbai - 400 023

Notices & Other Information

****
Sr.No Details Download
1 Notice of Postal Ballot dated 12.02.2024 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(280 KB)
2 RPT Transaction – 1st Half Year of FY 2023-24 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(280 KB)
3 Notice of Postal Ballot dated 16.11.2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(280 KB)
4 FORM MGT-7 Annual Return for F.Y.2022-23 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(280 KB)
5 Outcome of 38th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(280 KB)
6 38th AGM Notice. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(280 KB)
7 Business Responsibility Sustainability Report_F.Y. 2022-23. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(527 KB)
8 FORM MGT-7 Annual Return for F.Y.2021-22 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.72MB)
9 Notice of Postal Ballot dated 15.06.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(746.64KB)
10 Outcome of 37th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(401.62KB)
11 Notice of 37th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(401.62KB)
12 Notice of Postal Ballot dated 17.03.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(401.62KB)
13 Outcome of 36th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.30MB)
14 Notice of 36th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.30MB)
15 Outcome of 35th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(269.89KB)
16 35th AGM Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(269.89KB)
17 Annual Return FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(931.06KB)
18 FORM MGT-7 Annual Return for F.Y.2019-20 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(4.21MB)

Shareholding Pattern

Sr.No Details Download
1 Shareholding Pattern for the Quarter ended on 31/12/2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.48MB)
2 Shareholding Pattern for the Quarter ended on 30/09/2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.48MB)
3 Shareholding Pattern for the Quarter ended on 30/06/2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.48MB)
4 Shareholding Pattern for the Quarter ended on 31/03/2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.34MB)
5 Shareholding Pattern for the Quarter ended on 31/12/2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.33MB)
6 Shareholding Pattern for the Quarter ended on 30/09/2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.31MB)
7 Shareholding Pattern for the Quarter ended on 30/06/2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(603.72KB)
8 Shareholding Pattern for the Quarter ended on 31/03/2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(118.17KB)
9 Shareholding Pattern for the Quarter ended on 31/12/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(121.67KB)
10 Shareholding Pattern for the Quarter ended on 30/09/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(60.39KB)
11 Shareholding Pattern for the Quarter ended on 30/06/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(58.98KB)
121 Shareholding Pattern for the Quarter ended on 31/03/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(82.60KB)
13 Shareholding Pattern for the Quarter ended on 31/12/2020 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(113.79KB)
14 Shareholding Pattern for the Quarter ended on 30/09/2020 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(613.14KB)
15 Shareholding Pattern for the Quarter ended on 30/06/2020 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(611.94KB)
16 Shareholding Pattern for the Quarter ended on 31/03/2020 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(199.64KB)
17 Shareholding Pattern for the Quarter ended on 31/12/2019 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(62.52KB)
18 Shareholding Pattern for the Quarter ended on 30/09/2019 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.04MB)
19 Shareholding Pattern for the Quarter ended on 30/06/2019 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.39MB)
20 Shareholding Pattern for the Quarter ended on 31/03/2019 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.10MB)
21 Shareholding Pattern for the Quarter ended on 31/12/2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.31MB)
22 Shareholding Pattern for the Quarter ended on 30/09/2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.05MB)
23 Shareholding Pattern for the Quarter ended on 30/06/2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.94MB)
24 Shareholding Pattern for the Quarter ended on 31/03/2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(651.56KB)
25 Shareholding Pattern for the Quarter ended on 31/12/2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(720.44KB)
26 Shareholding Pattern for the Quarter ended on 30/09/2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(772.77KB)
27 Shareholding Pattern for the Quarter ended on 30/06/2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(712.66KB)
28 Shareholding Pattern for the Quarter ended on 31/03/2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(699.73KB)
29 Shareholding Pattern for the Quarter ended 31st December, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(513.83KB)
30 Shareholding Pattern as on 30th September, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(508.08KB)
31 Shareholding Pattern for the Quarter ended on 30th June, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(559.25KB)
32 Shareholding Pattern for the Quarter ended on 31st March, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(585.25KB)
33 Statement showing Shareholding Pattern as on 31st December, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(480.24KB)
34 Statement Showing Shareholding Pattern for the Quarter ended on 30th September, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(9.45KB)
35 Statement Showing Shareholding Pattern for the Quarter ended on 30th June, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(9.09KB)
36 Statement Showing Shareholding Pattern for the Quarter ended 31st March, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(9.02KB)
37 Statement Showing Shareholding Pattern for 2nd Quarter & HFY 2014-15 ended on 30th Sep., 2014 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(51.54KB)
38 Statement Showing Shareholding Pattern for the Quarter ended on 30th June, 2014 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(50.82KB)
39 Statement Showing Shareholding Pattern for the Quarter ended on 31st March, 2014 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(50.84KB)

Corporate Governance Report

Sr.No Details Download
1 Corporate Governance Report Q3 (31-12-2023) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(189.00KB)
2 Corporate Governance Report Q2 (30-09-2023) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(189.00KB)
3 Corporate Governance Report Q1 (30-06-2023) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(189.00KB)
4 Corporate Governance Report Q4 (31-03-2023) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(995.00KB)
5 Corporate Governance Report Q3 (31-12-2022) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.50MB)
6 Corporate Governance Report Q2 (30-09-2022) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.80MB)
7 Corporate Governance Report Q1 (30-06-2022) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(367.46KB)
8 Corporate Governance Report Q4 (31-03-2022) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(131.08KB)
9 Corporate Governance Report Q3 (31-12-2021) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(103.78KB)
10 Corporate Governance Report Q2 (30-09-2021) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(297.66KB)
11 Corporate Governance Report Q1 (30-06-2021) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(121.76KB)
12 Corporate Governance Report for Q4 and Annual for FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(59.09KB)
13 Corporate Governance Report Q3 (31-12-2020) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(101.26KB)
14 Corporate Governance Report Q2 (30-09-2020) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(100.79KB)
15 Corporate Governance Report Q1 (30-06-2020) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(122.95KB)
16 Corporate Governance Report Q4 (31-03-2020) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(178.20KB)
17 Corporate Governance Report Q3 (31-12-2019) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(44.53KB)
18 Corporate Governance Report Q2 (30-09-2019) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(115.09KB)
19 Quarterly Compliance Report Q1(30-06.2019) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.24MB)
20 Corporate Governance Report Q4 (31-03-2019) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.20MB)
21 Corporate Governance Report Q3 (31-12-2018) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.13MB)
22 Corporate Governance Report Q2 (30-09-2018) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.06MB)
23 Corporate Governance Report for Q1 (30-06-2018) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.52MB)
24 Corporate Governance Report for the Q4 and Annual for FY 2017-18 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(424.02KB)
25 Corporate governance report for Q3 (31-12-2017) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(361.18KB)
26 Corporate governance report for Q2 (30-09-2017) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(441.64KB)
27 Corporate Governance Report as on Quarter ended on 30th June 2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(371.96KB)
28 Quarterly & Annual Compliance Report as on 31st March, 2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(489.15KB)
29 Quarterly Compliance Report as on Quarter ended on 31st December, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(355.15KB)
30 Quarterly Compliance Report as on Quarter ended on 30th September, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(361.96KB)
31 Quarterly Compliance Report as on Quarter ended on 30th June, 2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(366.86KB)
32 Corporate Governance Report - Q4 and Annual for FY 2015-16 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(509.69KB)
33 Quarterly Corporate Governance Report as on Quarter on 31st December, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(350.99KB)
34 Quarterly Compliance Report for the Quarter ended on 30th September, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(127.85KB)
35 Quarterly Compliance Report as on Quarter ended on 30th June, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(130.40KB)
36 Quarterly Compliance Report as on Quarter ended on 31st March, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(131.76KB)

Voting Results

Sr.No Details Download
1 Postal Ballot Voting Results and Scrutinizer's Report 23/12/2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(5.78MB)
2 38th AGM Voting Results and Scrutinizer's Report PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(5.78MB)
3 37th AGM Voting Results and Scrutinizer's Report PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(5.78MB)
4 Postal Ballot Voting Results and Scrutinizer's Report_16/07/2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.84MB)
5 Postal Ballot Voting Results and Scrutinizer's Report_30/04/2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(426.04KB)
6 36th AGM Voting Results and Scrutinizer's Report PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.69MB)
7 35th AGM Voting Results and Scrutinizer's Report PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(7.26MB)
8 34th AGM Voting Results PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(3.38MB)
9 33rd AGM Voting Results PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(4.40MB)
10 32nd AGM Voting Results PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.50MB)
11 31st AGM Voting Results PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.11MB)
12 30th AGM Voting Results PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(1.09MB)

Analysts/Institutional Investors Meet / Investors Presentation

Sr.No Details Download
1 Investors Presentation September 2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(4.83MB)
2 Transcript Analyst-Institutional Meet - 14.06.2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(4.83MB)
3 Audio Transcript of GIPCL Con Call dated 14th June, 2023 .(5 MB)
4 Invite - Analyst Meet 14.06.2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(4.83MB)
5 Transcript Analyst-Institutional Meet - 03.11.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(4.83MB)
6 Audio Transcript of GIPCL Con Call dated 03rd November, 2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (6.65MB)
7 Invite - Analyst Meet 03.11.2022 - Updated PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(45.10KB)
8 Invite - Analyst Meet 03.11.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(227.36KB)
9 Transcript Analyst-Institutional Meet - 07.06.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(2.54MB)
10 Invite - Analyst Meet 07.06.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(74.31KB)
11 Audio Transcript Con Call 07.06.2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (5.31MB)
12 Transcript Analyst-Institutional Meet - 23.11.2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(414.56KB)
13 Invite - Analyst Meet 23.11.2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(404.02KB)
145 Transcript Analyst-Institutional Meet - Con-Call 08.06.2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(379.32KB)
15 Invite - Analyst Meet 08.06.2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(151.48KB)

Events/Information disclosed to Stock Exchanges

Sr.No Details Download
1 Announcements and Filings done with Stock Exchanges during the FY 2023-24 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(471.00KB)
2 Announcements and Filings done with Stock Exchanges during the FY 2022-23 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(471.00KB)
3 Announcements and Filings done with Stock Exchanges during the FY 2021-22 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(204.75KB)
4 Announcements and Filings done with Stock Exchanges during the FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(196.54KB)
5 Announcements and Filings done with Stock Exchanges during the FY 2019-20 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(191.89KB)
6 Announcements and Filings done with Stock Exchanges during the FY 2018-19 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(799.39KB)
7 Announcements and Filings done with Stock Exchanges during the FY 2017-18 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(121.38KB)
8 Announcements and Filings done with Stock Exchanges during the FY 2016-17 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(27.73KB)
9 Announcements and Filings done with Stock Exchanges during the FY 2015-16 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.(13.08KB)
Others

Contact Details of Key Managerial Personnel (KMP)

Sr. No. Name & Designation Designation Email Address
1. Smt. Vatsala Vasudeva, IAS Managing Director investors@gipcl.com
2. CA K K Bhatt Chief General Manager(Finance) & CFO investors@gipcl.com
3. CS Shalin Patel Company Secretary & Compliance Officer cs@gipcl.com

Details of Nodal Officers

Sr. No. Name Designation Nomination
1. CS Shalin Patel Company Secretary & Compliance Officer Nodal Officer
2. CA K K Bhatt Chief General Manager  (Finance) & CFO Dy. Nodal Officer
3. CS A B Prajapati Asst. Manager (Secretarial) Dy. Nodal Officer

Newspaper Notices

Sr.No Details Download
1 Newspaper Notice - Postal Ballot Notice – February 2024 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (390 KB)
2 Newspaper Notice - Standalone Unaudited Financial Results Q3 FY 2023-24 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (390 KB)
3 Newspaper Notice - Postal Ballot Notice – November 2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (390 KB)
4 Newspaper Notice - Standalone Unaudited Financial Results Q2 FY 2023-24 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (390 KB)
5 Newspaper Notice – 38th AGM, E-voting and Book Closure – English & Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (390 KB)
6 Newspaper Notice - Standalone Unaudited Financial Results Q1 FY 2023-24 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (5.0 MB)
7 Newspaper Notice - Regarding transfer of Shares and Dividend to IEPF in 2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (444.66KB)
8 Newspaper Notice - Standalone Audited Financial Results Q4 and FY 2022-23 ended on 31/03/2023 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (444.66KB)
9 Newspaper Notice - Standalone Unaudited Financial Results Q3 FY 2022-23 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (444.66KB)
10 Newspaper Notice - Standalone Unaudited Financial Results Q2 FY 2022-23. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.43MB)
11 37th AGM, E-voting & Book Closure - English & Gujarati. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.48MB)
12 Newspaper Notice - Standalone Unaudited Financial Results Q1 FY 2022-23. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.32MB)
13 Newspaper Notice - Regarding transfer of Shares and Dividend to IEPF in 2022. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (555.30KB)
14 Newspaper Notice - Postal Ballot Notice - June 2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (542.41KB)
15 Newspaper - Standalone Audited Financial Results for the Quarter and FY ended on 2021-22 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (789.57KB)
16 Newspaper Notice - Postal Ballot Notice - March 2022 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (556.22KB)
17 Newspaper - Standalone Unaudited Financial Results Q3 FY 2021-22 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (892.75KB)
18 Newspaper Notice - Loss of Shares & Issue of Duplicate Shares PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (514.77KB)
19 Newspaper - Standalone Unaudited Financial Results Q2 FY 2021-22 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (770.04KB)
20 Newspaper Notice - 36th AGM, E-voting & Book Closure - English & Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (455.65KB)
21 Addendum to Notice of 35th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (331.19KB)
22 Newspaper Notice - 35th AGM, E-voting & Book Closure (English & Gujarati) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (653.96KB)
23 Notice reg. Transfer of Shares to IEPF Authority PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (766.90KB)
24 Notice for updating E-mail. Bank details and TDS on Dividend for Members. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (674.32KB)

Annual Secretrial Compliance Report

Sr.No Details Download
1 Annual Secretarial Compliance Report - F.Y. 2022-23 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.84MB)
2 Annual Secretarial Compliance Report - F.Y. 2021-22 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.84MB)
3 Annual Secretarial Compliance Report FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.22MB)

ID Appointment Letters

Sr.No Details Download
1 Appointment letter to Independent Director PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (70.95KB)

Familiarization Program for Independent Directors

Sr.No Details Download
1 ID Familiarization program FY 2023-24 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (693 KB)
2 ID Familiarization program FY 2021-22 and FY 2022-23 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (693 KB)
3 ID Familiarization program FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (7.97MB)
4 ID Familiarization program FY 2019-20 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (118.87KB)
5 ID Familiarization program FY 2018-19 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.52MB)
6 ID Familiarization program FY 2017-18 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (40.47KB)
7 ID Familiarization program FY 2016-17 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (48.70KB)
8 ID Familiarization program FY 2015-16 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (43.85KB)

Subsidiary Company

Sr.No Details Download
1 Dissolution Order PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.78MB)
2 Audited Financial Statement of GIPCO for the FY 2018-19 ended on 31/03/2019 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (2.63MB)
3 Audited Financial Statement of GIPCO for the FY 2017-18 ended on 31/03/2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.29MB)
4 Audited Financial Statement of GIPCO for the FY 2016-17 ended on 31/03/2017 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.36MB)
5 Audited Financial Statement of GIPCO for the FY 2015-16 ended on 31/03/2016 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (881.10KB)
6 Audited Financial Statement of GIPCO for the FY 2014-15 ended on 31/03/2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.20MB)
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