Gujarat Industries Power Company Ltd

BSE: 517300

15

total announcements

517300.BO · 15 min delayed

BSEAGM/EGMMgmt Change3 Sept 2026

Gujarat Industries Power Company Ltd

Intimation regarding submission of Addendum to the notice of 41st AGM of the Company scheduled to be held on 19/09/2026.

Gujarat Industries Power Company Ltd has issued an addendum to the notice of its 41st Annual General Meeting (AGM) scheduled to be held on September 19, 2026, due to the withdrawal of a nominee director's nomination, rendering one of the proposed resolutions infructuous and invalid.

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BSECompany Update3 Sept 2026

Gujarat Industries Power Company Ltd

GIPCL Intimation to the holders of Physical Securities and non e-mail registered Members regarding 41st AGM, Annual Report and for update their KYC details.

Gujarat Industries Power Company Ltd has announced the details of its 41st Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

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BSECompany UpdateResults25 Aug 2026

Gujarat Industries Power Company Ltd

Pursuant to Regulation 47 of the SEBI LODR, Regulations, 2015, intimation regarding newspaper publication containing details of 41st AGM, Book Closure, e-voting, etc.

Gujarat Industries Power Company Ltd has announced the 41st Annual General Meeting (AGM) to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 19, 2026. The company has also announced the book closure from September 12 to 19, 2026, for the purpose of reckoning the quorum and ascertaining the entitlement for payment of dividend for the year ended March 31, 2026.

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BSECorp. ActionResults24 Aug 2026

Gujarat Industries Power Company Ltd

GIPCL: Intimation regarding Book Closure and Records Date for entitlement of Dividend

Gujarat Industries Power Company Ltd has announced the book closure and record date for the entitlement of dividend for the financial year 2025-26. The company will hold its 41st Annual General Meeting on September 19, 2026, through video conferencing, to consider and adopt the audited financial statements for the financial year ended March 31, 2026, and to declare dividend on equity shares.

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BSECorp ActionDividend24 Aug 2026

Gujarat Industries Power Company Ltd

GIPCL: Intimation regarding date of payment of Dividend

Gujarat Industries Power Company Ltd has informed about the date of payment of dividend, which will be paid on or after 23rd September, 2026, if approved by the shareholders at the 41st Annual General Meeting.

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BSEOthersResults24 Aug 2026

Gujarat Industries Power Company Ltd

GIPCL: 41st Annual Report of the Company for FY 2025-26

Gujarat Industries Power Company Ltd has submitted its 41st Annual Report for FY 2025-26, containing the company's performance, management discussion, and analysis, corporate governance report, and audited financial statements.

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BSEAGM/EGMResults24 Aug 2026

Gujarat Industries Power Company Ltd

GIPCL: Notice of 41st AGM of the Company

Gujarat Industries Power Company Ltd (GIPCL) has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 19, 2026. The AGM will be conducted through video conferencing or other audio-visual means. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors. The meeting will also consider the declaration of dividend on equity shares, the appointment of directors, and the ratification of the remuneration payable to cost auditors.

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BSEResult▲ PositiveResults11 Aug 2026

Gujarat Industries Power Company Ltd

GIPCL outcome of Board Meeting_UFR of Q1 of FY 2026-27 period ended on 30/06/2026

Gujarat Industries Power Company Ltd has announced its unaudited financial results for the first quarter of FY 2026-27, ended on 30th June 2026. The company reported a profit before tax of Rs. 21,118.36 lakhs, a profit for the period of Rs. 15,789.70 lakhs, and a total comprehensive income of Rs. 16,182.43 lakhs. The earnings per equity share of Rs. 10/-each was Rs. 10.17.

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BSEBoard MeetingResults11 Aug 2026

Gujarat Industries Power Company Ltd

Outcome of Board Meeting pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015

Gujarat Industries Power Company Ltd has announced its unaudited financial results for the first quarter of FY 2026-27, showing a profit before tax of Rs. 21,118.36 lakhs and a profit for the period of Rs. 15,789.70 lakhs. The company has also approved the awarding of a contract worth Rs. 239.25 crores to M/s. Bondada Engineering Limited for the design, engineering, supply & procurement, civil & structural works, erection including testing, commissioning including O&M of ten years (10) of Battery Energy Storage System (BESS) rated capacity of 20mw/120mwh at the point of injection (132kv GIPCL substation) of GIPCL, Vadodara, subject to GUVNL consent.

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