Gujarat State Petronet Ltd. Ref: GSPL/S&L/ 2019-20 GSPL Bhavan, E-18, GIDC Electronics Estate, Nr
Gujarat State Petronet Ltd. Ref: GSPL/S&L/ 2019-20 GSPL Bhavan, E-18, GIDC Electronics Estate, Nr. K-7 Circle, Date: 29th August, 2019 Sector-26, Gandhinagar-382028. Tel.: +91-79-23268500/600 Fax : +91-79-23268506 Website : www.gspcgroup.com To To The Manager (Listing) The Manager (Listing) The Stock Exchange, Mumbai The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Dalal Street, Mumbai - 400 001. Complex, Bandra (E), Mumbai - 400 051, Fax No. 022-22722037-22723121- Fax No. : 022-26598237/38 Company Code: 532702 Company Code: GSPL Dear Sir, Sub: 21st Annual General Meeting and Book Closure. This is to inform you that the 21st Annual General Meeting of the Company is scheduled to be held on Tuesday, 24th September, 2019. Copy of the Annual Report 2018 - 19 along with the Notice convening the 21st Annual General Meeting is enclosed herewith. Further, the Register of Members and Share Transfer Books of the Company will remain closed for the period from Saturday, 14th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive) for the purpose of payment of Dividend for the Financial Year 2018 - 2019 and Annual General Meeting. The Dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after Tuesday, 1st October, 2019 to th Register Office : GSPC Bhavan, Behind Udyog Bhavan, Sector - 11, Gandhinagar - 382010, Gujarat, india. CIN: L40200G11998SGC035188 Members whose names appear in the Register of Members as at the close of business hours on 13th September, 2019.
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