GUJARAT CREDIT CORPORATION LTD. - 511441 - Reg. 34 (1) Annual Report
The 27th AGM of the Company is scheduled to be held on Friday, October 30, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance, with the relevant Circulars issued by the MCA & SEBI. In terms of the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GUJARAT CREDIT CORPORATION LTD. - 511441 - Reconstitution Of Committees
The Board of Directors of the Company have appointed Mr. Priyank S Jhaveri as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations. GUJARAT CREDIT CORPORATION LTD. - 511441 - Financial Results For The Quarter Ended On 30/06/2020
The Board at its meeting held on 15/09/2020 has approved the Unaudited financial results for the quarter ended on 30/06/2020 GUJARAT CREDIT CORPORATION LTD. - 511441 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company have appointed Mr. Priyank S Jhaveri as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations. GUJARAT CREDIT CORPORATION LTD. - 511441 - Appointment of Company Secretary and Compliance Officer
Ms Hetal Patel has been appointed as Company Secretary and Compliance Officer of the Company with effect from 01/09/2020 GUJARAT CREDIT CORPORATION LTD. - 511441 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended On 30/06/2020
GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30/06/2020 GUJARAT CREDIT CORPORATION LTD. - 511441 - Financial Results For The Quarter And Year Ended On 31/03/2020
The Board at its meeting held on 30/07/2020 has approved the standalone and consolidated financial results for the quarter and year ended on 31/03/2020 alongwith the Audit Report. GUJARAT CREDIT CORPORATION LTD. - 511441 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Certificate under Regulation 24(A) for the year ended on 31/03/2020 GUJARAT CREDIT CORPORATION LTD. - 511441 - Board Meeting Intimation for Rescheduled Board Meeting On 30/07/2020
GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31/03/2020.