GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s).01-06-2024
01-06-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings of the extract of Standalone & Consolidated audited Financial Results for the Fourth Quarter and Financial year ended on 31.03.202431-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Letter of Confirmations in lieu of Duplicate Share Certificate(s).31-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Corporate Action-Board approves Dividend
The Board has recommended a Dividend of Rs. 13.85/- per Equity Share (i.e. 138.50%) of Rs. 10/- each fully paid up for the year ended on 31st March, 2024 as "Special Divided". For more details, Kindly refer attached file.30-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the recommendation of Audit Committee, the Board of Directors of the Company in their meeting held on 30th May, 2024 appointed M/s. Y S Thakar & Co., (Firm Registration No. 000318) Cost Accountants as the Cost Auditors of the Company to conduct the Cost Audit for the next three financial years i.e. FY 2024-25, 2025-26 & 2026-27. For more details, kindly refer attached file.30-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the recommendation of the Audit Committee, the Board of Directors of the Company, in their meeting held on 30th May, 2024 , have considered and recommended to the Members for their approval at the ensuing AGM, the appointment of M/s. Prakash Chandra Jain & Co., Chartered Accountants (Firm Registration No. 002438C) as Statutory Auditors of the Company, for a period of 5 years from the conclusion of 51st AGM till the conclusion of the 56th AGM. For more details, kindly refer attached file.30-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Disclosure Of Information Under Regulation 30(3) Of SEBI (LODR) Regulations, 2015.
Gujarat Alkalies and Chemicals Limited has informed the Exchanges regarding disclosure of information under Reg. 30(3) of SEBI (LODR) Reg. 2015. The Board of Directors of the Company at its meeting held on 30.05.2024 has given consent for issuance of Compulsory Convertible Debentures (CCDs) amounting to maximum of Rs. 500 crores, with an intended tenure up to 5 yrs. by GACL-NALCO Alkalies & Chemicals Pvt. Ltd. For more details kindly refer attached file.30-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Financial Results For The Quarter And Year Ended On 31St March, 2024
Attached herewith Audited Financial Results for the Quarter and Year ended on 31st March, 2024. For more details, kindly refer attached file.30-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Board Meeting Outcome for Outcome Of The Board Meeting
Audited Financial Results of the Company (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2024, Statement of Assets & Liabilities as on 31st March, 2024 and Cash Flow Statement for the year ended on 31st March, 2024, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 30th May, 2024. For more details, kindly refer attached file.30-05-2024
GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 28th March, 2024 informed you that the Trading Window will remain closed from Monday, the 1st April, 2024 to Saturday, the 1st June, 2024. For more details, Kindly refer attached file.24-05-2024