(30-Aug-2024 Hours IST)
The Board of Directors of GSPL at its meeting held today i.e. 30.08.2024 has approved Scheme of Arrangement and amalgamation. No Adverse Observation Letter on Scheme of Arrangement and Amalgamation received from BSE Limited. Observation Letter from NSE is awaited. Intimation regarding receipt of Observation Letter with 'No Adverse Observations' from BSE Ltd. in relation to the Composite Scheme of Arrangement and Amalgamation of GSPL (As Per BSE Announcement Dated on: 03/02/2025) Intimation regarding receipt of revised Observation Letter with 'No Adverse Observations' from BSE Ltd. & Observation Letter with 'No Objection' from National Stock Exchange of India Limited in relation to the Composite Scheme of Arrangement and Amalgamation. (As Per BSE Announcement Dated on 05/02/2025) Receipt of Order of the Hon''ble Ministry of Corporate Affairs, New Delhi in relation to Composite Scheme of Amalgamation and Arrangement (As Per BSE Announcement Dated on:10.09.2025) GSPL informs the exchange regarding submission of revised Composite Scheme of Amalgamation and Arrangement pursuant to the directions issued by Hon''ble MCA. (As Per BSE Announcement Dated on:23.01.2026) Receipt of Final Order today from the Hon''ble Ministry of Corporate Affairs, New Delhi sanctioning the Composite Scheme of Arrangement. (As Per BSE Announcement Dated on:17.04.2026) Outcome of Board Meeting and Fixation of Record Date for the purpose of Composite Scheme of Arrangement. (As per BSE Announcement dated on: 29.04.2026) Intimation under Regulation 30 - Effective Date of Scheme of Arrangement (As Per BSE Announcement Dated on 01.05.2026) Please find enclosed copy of letter sent to shareholders (As per BSE Announcement dated on: 02.05.2026) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Amalgamation) as approved vide Order passed by the Hon’ble Ministry of Corporate AUairs, NEW DELHI, Inter alia, providing for the Amalgamation of Gujarat State Petronet Ltd.(“Transferor Company” ) INTO Gujarat Gas Limited (“Transferee Company”), Gujarat State Petronet Ltd has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Gujarat State Petronet Ltd to the Equity Shares of Gujarat Gas Limited. Trading Members are advised not to deal in the Equity Shares of the Company, as per details given below :- COMPANY NAME & CODE Gujarat State Petronet Ltd. (532702/132702) RECORD DATE 12.05.2026 PURPOSE As per Composite Scheme of Arrangement (For Amalgamation) approved vide Order passed by the Hon’ble Ministry of Corporate AUairs, NEW DELHI; Upon coming into eUect of the Scheme of Amalgamation between Gujarat State Petronet Ltd (Transferor Company) and Gujarat Gas Limited (Transferee Company) and in consideration of the Amalgamation of Gujarat State Petronet Ltd INTO Gujarat Gas Limited; Gujarat Gas Limited shall Issue and allot Equity Shares to the Shareholders of Gujarat State Petronet Ltd in the following proportion: “10 (Ten) Fully Paid-Up Equity Shares of the Face Value of Rs.2/- each (Rupees Two only) of Gujarat Gas Ltd for every 13 (Thirteen) Fully Paid-Up Equity Shares of Rs.10/- each(Rupees Ten only) held by the shareholders of Gujarat State Petronet Ltd” No Dealings/ Suspension w.e.f. Date/Settlement No. 12/05/2026 DR-628/2026-2027 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 06.05.2026)
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