Gujarat Fluorochemicals Ltd - 542812 - Compliance Certificate For The Half Year Ended On 30Th September, 2020.
Dear Sir / Madam, Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended on 30th September, 2020. We request you to kindly take the same on your records. Gujarat Fluorochemicals Ltd - 542812 - Compliance Certificate In Respect Of Share Transfer Facility For The Half Year Ended On 30Th September, 2020.
Dear Sir / Madam, With reference to the above, 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. Gujarat Fluorochemicals Ltd - 542812 - Closure of Trading Window
Dear Sirs/Madam, We would like to inform you that, as per the Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ( ''PIT Regulations'') ,the Trading Window for dealing in the Securities of the Company shall remain closed from 1st October, 2020 till completion of 48 hours after the Unaudited Financial Results for the quarter and six months ending on 30th September, 2020 are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company. We request you to kindly take the above information on record. Gujarat Fluorochemicals Ltd - 542812 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Fluorochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Fluorochemicals Ltd - 542812 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Results of 2nd Annual General Meeting of Gujarat Fluorochemicals Limited held on 25th September, 2020 In this connection, we enclose the consolidated results of remote E-voting and Poll conducted at the AGM with the Scrutinizers Report. Gujarat Fluorochemicals Ltd - 542812 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure of Material Events/ Information under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of 2nd Annual General Meeting of the Company held on 25th September, 2020. Gujarat Fluorochemicals Ltd - 542812 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 2nd Annual General Meeting of Gujarat Fluorochemicals Limited held on 25th September, 2020 (Meeting) Gujarat Fluorochemicals Ltd - 542812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed copies of newspaper advertisement published today i.e. 4th September, 2020 in the Business Standard (English) and Vadodara Samachar (Gujarati), regarding e-voting information for 2nd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations. Gujarat Fluorochemicals Ltd - 542812 - Notice Of 2Nd AGM Of Gujarat Fluorochemicals Limited.
2nd Annual General Meeting of the Company is scheduled to be held on Friday, 25th September, 2020 at 3:00 pm. Gujarat Fluorochemicals Ltd - 542812 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the 02nd Annual General Meeting of the Company to be held on Friday, 25th September, 2020 at 3:00 PM (IST) through Video Conferencing/ Other Audio Video Means (VC / OAVM).