Gujarat Credit Corporation Ltd - 511441 - Board Meeting Intimation for Adoption Of Financial Results For The Quarter And Year Ended On 31/03/2019
GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31/03/2019 Gujarat Credit Corporation Ltd - 511441 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Pinakin Shah & Co. 4 Name of the Certifying Individual Pinakin Shah 5Membership TypeFCS 6 Membership Number 2562 7 CP No. 2932 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes GUJARAT CREDIT CORPORATION LTD. - 511441 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT CREDIT CORPORATION LTD. 2CINL72900GJ1993PLC020564 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 174523000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AayushiMehta Designation: Companysecretary EmailId: [email protected] Name of the Chief Financial Officer: ShrirajJhaveri Designation: CFO EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GUJARAT CREDIT CORPORATION LTD. - 511441 - Board Meeting Intimation for Board Meeting For The Quarter Ended On March 31, 2019
GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results along with the Auditor''s Report for the quarter and year ended on March 31, 2019 Gujarat Credit Corporation Ltd - 511441 - Shareholding for the Period Ended March 31, 2019
Gujarat Credit Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Gujarat Credit Corporation Ltd - 511441 - Compliance Certificate For The Period Ended March 31, 2019
Compliance Certificate by RTA and Compliance Officer under Regulation 7 (3) for the quarter and yera ended on March 31, 2019 Gujarat Credit Corporation Ltd - 511441 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Chandrakant ShethDesignation :- Authorised Signatory Gujarat Credit Corporation Ltd - 511441 - Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9)
The Company submits Certificate from Practicing Company Secretary pursuant to Regulation 40 (9) for the quarter and half year ended on 31/03/2019 Gujarat Credit Corporation Ltd - 511441 - Closure of Trading Window
The Trading Window shall remain closed with immediate effect from April 3, 2019 until declaration of Audited Financial Results Gujarat Credit Corporation Ltd - 511441 - Outcome of Board Meeting
The Board at its meeting held on April 1, 2019 has amended Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information