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Gujarat Fluorochemicals Ltd - 542812 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gujarat Fluorochemicals Ltd 2 CIN NO. L24304GJ2018PLC105479 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 52.08 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 13.02 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 13.02 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 13.02 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mr Bhavin DesaiDesignation :-Company Secretary Name of the Chief Financial Officer :- Mr Manoj Agrawal Designation : -Chief Financial Officer Date: 10/05/2022
10-05-2022
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Gujarat Fluorochemicals Ltd - 542812 - Board to consider Final Dividend

Gujarat Fluorochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2022, inter alia:-1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022.2. To consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2022, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company, was already closed from April 01, 2022 and will re-open after 48 hours of the declaration of the Audited Standalone and Consolidated Financial Results of the Company on May 13, 2022.
05-05-2022
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Gujarat Fluorochemicals Ltd - 542812 - Board Meeting Intimation for 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 13/05/2022 ,inter alia, to consider and approve To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 and, To consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2022, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company, was already closed from 01st April, 2022, and will re-open after 48 hours of the declaration of the Audited Standalone and Consolidated Financial Results of the Company on 13th May, 2022. We request you to kindly take the above information on records.
05-05-2022
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Gujarat Fluorochemicals Ltd - 542812 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Lisitng Obligations and Disclosure Requirements), 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e. Link Intime India Pvt. Ltd. has received request from Shareholders R Latha and Mallika Badjate for issuance of duplicate share certificate(s).
05-05-2022
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Gujarat Fluorochemicals Ltd - 542812 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGujarat Fluorochemicals Ltd 2CINL24304GJ2018PLC105479 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 547.18 4Highest Credit Rating during the previous FY -AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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. YES Name of the Company Secretary: Bhavin Desai Designation: Company Secretary EmailId: bvdesai@gfl.co.in Name of the Chief Financial Officer: Manoj Agrawal Designation: Chief Financial Officer EmailId: manojagrawal@gfl.co.in Date: 29/04/2022 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.
29-04-2022
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Gujarat Fluorochemicals Ltd - 542812 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Lisitng Obligations and Disclosure Requirements), 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e. Link Intime India Pvt. Ltd. has received request from RAVI SHEKHAR BHANDARI, Shareholder for issuance of duplicate share certificate(s).
25-04-2022
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Gujarat Fluorochemicals Ltd - 542812 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Bhavin DesaiDesignation :- Company Secretary and Compliance Officer
07-04-2022
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Gujarat Fluorochemicals Ltd - 542812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, please find enclosed herewith Compliance Certificate for the quarter ended on 31st March, 2022. We request you to kindly take the same on your records
05-04-2022
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Gujarat Fluorochemicals Ltd - 542812 - Compliance Certificate In Respect Of Share Transfer Facility For The Year Ended On 31St March, 2022

Pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number :INR000004058) We request you to kindly take the same on your records.
04-04-2022
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Gujarat Fluorochemicals Ltd - 542812 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading Regulation), 2015

We are enclosing herewith disclosure received from Inox Leasing and Finance Limited (Promoter Entity) under Regulation 7(2) of the SEBI (Prohibition of Insider Trading Regulations), 2015. Kindly take the same on your records and acknowledge the receipt
01-04-2022
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