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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Disclosure Of Information Under Regulation 30(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have, in their meeting held on 7th February, 2023, granted in-principle, approval for 'Vision 10K+ 2028' for achieving Annual revenues of more than ?10,000 Crore by 2028. The 'Vision 10K+ 2028' intends to create a Road Map for overall holistic growth of the Company across various functions. The Company would continue to identify various projects & products for the growth plan and will submit necessary updates to Stock Exchange in future as may be required from time to time.
07-02-2023
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Joint Venture

 Disclosure of information under Regulation 30(2) of SEBI (LODR) Regulations, 2015 - Draft JV Agreement between Gujarat Alkalies and Chemicals Limited (GACL) and GAIL (India) Limited (GAIL). Ref : Our letters dated 17th December, 2021 & 10th May, 2022. We had, vide our letter dated 10th May 2022, informed the Exchanges about the signing of Term Sheet between the Company ("GACL") and GAIL (India) Limited ("GAIL") for setting up a 500 KLD Bioethanol plant in Gujarat. The Board of Directors of the Company at its Meeting held on 07.02.2023 has granted in-principle approval for the draft Joint Venture Agreement to be entered into between Gujarat Alkalies and Chemicals Limited ("GACL" or "the Company") and GAIL (India) Limited ('GAIL'). The details of the Agreement as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular vide CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith. We request you to kindly take note of the above.
07-02-2023
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Outcome Of The Board Meeting Held On 7Th February, 2023 For Approval Of Standalone & Consolidated Un-Audited (Provisional) Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2022.

 Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2023. The Board Meeting commenced at 01:45 PM and concluded at 03:15 PM. 2. An extract of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 lo be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditor for the Standalone & Consolidated Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2022 and; 4. Press Note of the Results. Kindly take the above on record.
07-02-2023
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th February, 2023 For Approval Of Standalone & Consolidated Un-Audited (Provisional) Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2022.

 Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2023. The Board Meeting commenced at 01:45 PM and concluded at 03:15 PM. 2. An extract of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 lo be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditor for the Standalone & Consolidated Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2022 and; 4. Press Note of the Results. Kindly take the above on record.
07-02-2023
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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 06.02.2023 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.
07-02-2023
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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 04.02.2023 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
06-02-2023
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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 01.02.2023 & 02.02.2023 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.
03-02-2023
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Sub.: Change in Board of Directors of the Company. As per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Regulations"), we hereby notify the change taken place in the Company''s Board of Directors as mentioned hereunder: Name of Director : Shri Pankaj Kumar, IAS (Retd.) (DIN: 00267528) Date of Cessation : 01.02.2023 Brief Particulars of Change : Resigned as Director and Chairman of the Company consequent upon his superannuation as Chief Secretary to Government of Gujarat.
01-02-2023
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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 24.01.2023 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.
25-01-2023
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Closure of Trading Window

 Closing of Trading Window: In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 30th December, 2022 informed you that the trading window (for sale / purchase and dealing in Company's Equity Shares) would remain closed from Sunday, the 1st January, 2023 for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Since the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 7th February, 2023 for considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Third Quarter and Nine Months ended on 31st December, 2022, the trading window will remain closed up to Thursday, the 9th February, 2023 and shall reopen from Friday, the 10th February, 2023.
23-01-2023
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