Gujarat Fluorochemicals Ltd - 542812 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 04, 2021 for Devansh Trademart LLP Gujarat Fluorochemicals Ltd - 542812 - Board Meeting Intimation for Lntimation Of Board Meetinb Pursuant To Regulation 29(1) (A) 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 10/11/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Dlrectors of the Company is scheduled to be held on Wednesday, 10th November,2021 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30thSeptember,2021. pursuant to the company''s code of conduct for Regulatlng, Monitoring and Reporting of Trading by Designated Persons and their lmmediate Retatives, the trading window for dealing in securities of the company which was already closed from 01st october, 2027, and will re-open after 48 hours of the declaration of the Unaudited Financial Result on 10th November,2021. Gujarat Fluorochemicals Ltd - 542812 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Fluorochemicals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Fluorochemicals Ltd - 542812 - Declaration Of Voting Results Of 02Nd Extraordinary General Meeting Of Gujarat Fluorochemicals Limited Held On 02Nd November, 2021
We would like to inform you that the 02nd Extraordinary General Meeting ("EGM'''') of the members of Gujarat Fluorochemicals Limited was held on 02nd November, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OA VM). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 02nd EGM of the Company marked as" Annexure -1". We also enclosing the Consolidated Report of the Scrutinizer, dated 02nd November, 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(Xii) of the Companies (Management and Administration) Amendment Rule, 2015 marked as "Annexure 2". Gujarat Fluorochemicals Ltd - 542812 - Proceedings Of The 2Nd Extraordinary General Meeting Of Gujarat Fluorochemicals Limited Held On 2Nd November, 2021 (Meeting)
Pursuant to Regulation 30 of the Listing Regulations, we give below gist of the proceedings of the 2nd Extraordinary General Meeting ('AGM') of the Company held on Tuesday 2nd November, 2021 at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') hosted from Second Floor, ABS Towers, Old Padra Road, Vadodara 390007. Gujarat Fluorochemicals Ltd - 542812 - Minutes Of 3Rd Annual General Meeting Of Gujarat Fluorochemicals Limited
Dear Sir/ Madam, Please find enclosed herewith Minutes of the 3rd Annual General Meeting of the Company held on Friday, 30th September, 2021 at 11:30 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM"). We request you to kindly take the above on your records. Thanking You Yours faithfully, Gujarat Fluorochemicals Ltd - 542812 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Puruant to Regulation 39(3) and aII other appricable regurations, 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 pvt. Ltd. has received request from shareholder Chaitanya Sanghi for issuance of duplicate share certificate(s). Gujarat Fluorochemicals Ltd - 542812 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Gujarat Fluorochemicals Ltd - 542812 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Kumar Jain Gujarat Fluorochemicals Ltd - 542812 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Kumar Jain