Gujarat Fluorochemicals Ltd - 542812 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed Investor Presentation for 2Q FY 2023. The above information will also be made available on the website of the Company: www.gfl.co.in. We request you to take the above on your record. Gujarat Fluorochemicals Ltd - 542812 - Intimation Under Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Newspaper Advertisement For Notice Of Postal Ballot
Further to our intimation dated 18th October, 2022, please find enclosed herewith copies of advertisements published on 19th October, 2022 in English and regional newspapers i.e. Business Standard and Vadodara Samachar with regard to the Notice of Postal Ballot sent to the Equity Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder and Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Fluorochemicals Ltd - 542812 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached Postal Ballot Notice (including instructions for e-voting) seeking approval of Members through remote e-voting only (voting through electronic means) for the appointment of Mr. Jay Mohanlal Shah (DIN: 09761969) as Director and Whole-time Director of the Company, for a period of 1 year with effect from 01st November, 2022. Gujarat Fluorochemicals Ltd - 542812 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 33 and 42 read with Regulation 30 of the Listing Regulation, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 18th October, 2022, inter alia, has approved / noted the following: 1. Appointment of Mr. Jay Shah (DIN 0009761969) as an Additional and Whole-time Director of the Company subject to approval of the shareholders 2. Resignation of Mr. Sanjay Sudhakar Borwankar (DIN 08640818) as Whole-time Director of the Company Gujarat Fluorochemicals Ltd - 542812 - Corporate Action-Board approves Dividend
Pursuant to Regulation 42 read with Regulation 30 of the Listing Regulation, the Board has declared an Interim Dividend for the Financial Year 2022-23 at the rate of 200% (Rs. 2 per Equity Share) on the face value and paid-up value of Equity Shares of Re. 1/- each and fixed record date as 01st November, 2022 for payment of said Interim Dividend. We request you to note that the said Interim Dividend will be paid by the Company on or before 17th November, 2022 to all the Shareholders of the Company whose names will appear in the Register of Members as on the Record Date i.e. 01st November, 2022. Gujarat Fluorochemicals Ltd - 542812 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th October, 2022 In Terms Of Regulation 30, 33 And All Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Pursuant to Regulation 33 and 42 read with Regulation 30 of the Listing Regulation, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 18th October, 2022, inter alia, has approved Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter and half year ended 30th September, 2022 Gujarat Fluorochemicals Ltd - 542812 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We refer to our intimation dated 15th October, 2022 giving intimation in respect of Schedule of Conference Call with Investors/ Analysts on Tuesday, 18th October, 2022 to discuss the 2Q FY 2023 financial performance of the Company. We request you to please note that the conference call scheduled on 18th October, 2022 at 4:30 pm has been re-scheduled on Wednesday, 19th October, 2022 at 4:0o p.m. due to some unavoidable circumstances. The details pre-registration and joining of conference call are attached. We request you to kindly take the same on your record. Gujarat Fluorochemicals Ltd - 542812 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2o15, we would like to inform you that the Company has scheduled Conference call with the Investors / Analysts on Tuesday, 18th October, 2022 at 4:3o p.m. to discuss the Financial Performance of Unaudited Financial Results of the Company for the Quarter and Half Year ended on 3oth September, 2022. The details of pre-registration and joining of conference call are attached. Gujarat Fluorochemicals Ltd - 542812 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) & (E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled on Tuesday, 18th October,2022 inter-alia to: 1. consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022; and 2. consider a proposal for declaration of Interim Dividend on Equity Shares of the Company for the Financial Year 2022-23, if any. Gujarat Fluorochemicals Ltd - 542812 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0330 Name of the Signatory :- Bhavin DesaiDesignation :- Company Secretary and Compliance Officer