GUJARAT INDUSTRIES POWER CO.LTD. - Lntimation Regarding Books Closure, 35Th Annual General Meeting (AGM) Through Video Conferencing (VC) /Other Audio Visual Means(OAVM), E-Voting And Scrutinizer.

Pursuant to the provisions of the Companies Act, 2013, Companies (Management & Administration) Rules, 2014 and the SEBI (Listing Obligations & Disclosure Requirements)<BR> Regulations, 2015, we hereby inform the following: <BR> (1) Books Closure for entitlement of Dividend: From Saturday 05/12/2020 to Tuesday 15/12/2020 both days inclusive.<BR> (2) 35th AGM : On 15th December,2020;<BR> (3) E-Voting cut off: 8th December, 2020;<BR> (4) E-Voting Period: Commencing from 9.00 am (IST) on Saturday, the 12th December, 2020 and end at 5.00 pm (IST) on Monday, the 14th December, 2020; and <BR> (5) Scrutinizer for 35th AGM: CS Shalin Patel (CP No.17070).<BR> The above is for your record and necessary action, if any.<BR> For detail information, please find attached document.