GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Approved Audited Financial Results of the Company (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2023; and 2. Recommendation of Dividend. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg: Issue of Letter of Confirmations in lieu of Duplicate Share Certificate/s. Pursuant to Regulation 39(3) of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we hereby inform you that Stakeholders' Relationship-cum-Investors' Grievance Committee of Directors of the Company at their meeting held on 22.05.2023 has approved issue of duplicate share certificate(s) in lieu of lost / misplaced. Accordingly, we will proceed to issue letter of confirmations in lieu of duplicate share certificate(s) to the concerned shareholder(s). Details of the shareholder(s) whom letter of confirmations for duplicate share certificate(s) to be issued are enclosed herewith. This is for your kind information please. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Disclosure Of Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Updates On Four Long Term Loans Of Rs. 300.00 Crore Each And One Long Term Loan Of Rs. 200.00 Crore, Totaling To Rs. 1,400.00 Crore From GSFS.
Ref.: Our letter dated 01.06.2021. The Company has informed the Stock Exchanges about arrangement of four Long Term Loans of Rs. 300.00 crore each and one Long Term Loan of Rs. 200.00 crore, totaling to Rs. 1,400.00 crore made with Gujarat State Financial Services Ltd. (GSFS) vide its letter dated 01.06.2021. We would like to inform that the Company has not availed any loan facilities from GSFS and not entered into further agreement with GSFS in respect of the said loan. The Validity Period of the Sanction Letter expired on 18th May, 2023. The Company will make fresh arrangements in future whenever there is requirement of loan, if any. We request you to kindly take note of the above. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate/s. Pursuant to Regulation 39(3) of the SEBI (LODR) REGULATIONS, 2015, please find attached details of shareholder(s) from whom application(s) is/are received on 15.05.2023 for issue of duplicate share certificates in lieu of lost / misplaced. Our R & T Agent, Link Intime India Pvt. Ltd., Vadodara is verifying the documents submitted by the aforesaid applicant(s). If the applications/documents/information submitted by the above applicant(s) is/are not as per the guidelines, our R&T Agent will send necessary communications requesting them to submit the same. Upon receipt of all information / documents, the proposal for issue of duplicate share certificate/s shall be considered by the Company and letter of confirmation will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate/s. Pursuant to Regulation 39(3) of the SEBI (LODR) REGULATIONS, 2015, please find attached details of shareholder(s) from whom application(s) is/are received on 10.05.2023 for issue of duplicate share certificates in lieu of lost / misplaced. Our R & T Agent, Link Intime India Pvt. Ltd., Vadodara is verifying the documents submitted by the aforesaid applicant(s). If the applications/documents/information submitted by the above applicant(s) is/are not as per the guidelines, our R&T Agent will send necessary communications requesting them to submit the same. Upon receipt of all information / documents, the proposal for issue of duplicate share certificate/s shall be considered by the Company and letter of confirmation will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Reg.: Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2023. In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. : CIR/CFD/CMD/1/2712019 dated 8th February, 2019 and Notice No. 20230316-14 dated 16.03.2023 and 20230410-41 dated 10.04.2023 as issued by the BSE Limited and Circular No. NSE/CML /2023/21 dated 16.03.2023 and Circular No. NSE/CML/2023/30 dated 10.04.2023 as issued by the National Stock Exchange of India Limited, we are enclosing herewith Annual Secretarial Compliance Report dated 6th May, 2023, for the Financial Year ended on 31st March, 2023, issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results (Remote E-Voting) Of Postal Ballot Notice Of The Members Of The Company.
This is further to our letter dated 5th April, 2023, submitting the Postal Ballot Notice dated March 21, 2023 seeking approval of the Members of the Company on the following item of special business by means of electronic voting (remote e-voting): 1) To appoint Shri Raj Kumar, IAS (DIN: 00294527) as a Chairman & Director of the Company, not liable to retire by rotation. The Resolution contained in the Notice dated 21st March, 2023 of the above Postal Ballot was approved by requisite majority of Members through remote e-Voting. Accordingly, the Resolution is declared to be passed on 6th May, 2023. For more details, kindly refer attached file. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate/s. Pursuant to Regulation 39(3) of the SEBI (LODR) REGULATIONS, 2015, please find attached details of shareholder(s) from whom application(s) is/are received on 06.05.2023 for issue of duplicate share certificates in lieu of lost / misplaced. Our R & T Agent, Link Intime India Pvt. Ltd., Vadodara is verifying the documents submitted by the aforesaid applicant(s). If the applications/documents/information submitted by the above applicant(s) is/are not as per the guidelines, our R&T Agent will send necessary communications requesting them to submit the same. Upon receipt of all information / documents, the proposal for issue of duplicate share certificate/s shall be considered by the Company and letter of confirmation will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - 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 ALKALIES & CHEMICALS LTD. 2 CIN NO. L24110GJ1973PLC002247 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 AND FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 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) NOT APPLICABLE 8Quantum of (d), which has been met from (c)(e)* NOT APPLICABLE 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'}* NOT APPLICABLE 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)FY 2021-22 AND FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SANJAY S BHATTDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VINAYAK KUDTARKAR Designation :...