GGL/SEC/698/20 19 BSE Limited, Phiroze Jijibhoy Tower, Dalal Street, Mumbai GUJARATGAS 1st June, 2019 National Stock Exchange of India Ltd. Exchange Plaza, sthPl oor, Plot No. CIl , G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 os 1 Sub: Submission under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Please find enclosed disclosure as required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to Related Party Transaction on the consolidated basis for the year ended on 31st March, 2019. We request to take the above on record. Thanking you, For Gujarat Gas Limited Enelosure as above Rajeshwari Sharma Company Secretary GUJARAT GAS LI MITED (A GSPCGroup Company - Govern ment of Gujarat Undert aking) (Formerly known as GSPC Dist ribution Networks Limited) Corporate Office: 2, Shanti Sadan Society, Near Parimal Garden, - 380006, Gujarat, India. Tel.: +91-79-26462980,26460095 Fax : +91-79 -26466249 Registered Office : Gujarat Gas CNG Station, Sector -SIC, Gandhinagar - 38 2006, Gujarat,India. Tel. : +91 -79 -2 32642 22, 23 264333 Website: www.gujaratgas.com, www.gspcgroup.com CIN: L40 200GJ2012SGC069118
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GUJARATGAS · GsPL Supervision Expenses 0.33 Recharge of Salary Expense (Net) 0.07 0.04 Right of Way Expense(ROW) 0.07 3.00 Reimbursement of Expenses 0.19 0.09 Dividend Paid 29.83
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National Stock Exchange of India Ltd.Exchange Plaza, sthPloor, Plot No. CIl , GBlock, Bandra Kurla Complex,Bandra (East), Mumbai - 400 os 1
Sub: Submission under Regulation 23(9) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam,
Please find enclosed disclosure as required under Regulation 23(9) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, related to Related PartyTransaction on the consolidated basis for the year ended on 31st March, 2019.
We request to take the above on record.
Thanking you,For Gujarat Gas Limited
Enelosure as above
Rajeshwari SharmaCompany Secretary
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GUJARAT GAS LIMITED (A GSPCGroup Company - Government of Gujarat Undert aking) (Formerly known as GSPC Dist ribution Networks Limited)
All t ransactions with related part ies we re carr ied out in the ordinary course of business and at arms lengt h.Total sitt ing fees & out of pocket expense paid to dir ecto rs dur ing six months ended 31st March 2019 amounts to Rs.0.07 Crs (P.Y. Rs.0.05 Crs) and Rs.0.02 Crs (P.Y
Rs.0.02 Crs.) respect ively.3 Sitti ng fees which becomes payab le to Shri.J.N.singh, lAS. Shri.T.Natarajan, lAS, Shir.M ilind Torawane, lASand Shri.Ra]Gopal, lAS during FY2018-19 are direct ly