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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Notices to Shareholders published in the newspapers regarding 49th Annual General Meeting of the Company. The Company has published today, i.e. on 19.08.2022, Notices in newspapers viz., Business Standard (In English) and Loksatta Jansatta (In Gujarati) informing shareholders regarding 49th AGM to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) etc. in accordance with Ministry of Corporate Affairs (MCA) Circular Nos. No. 14/2020 dt. 08.04.20, 17/2020 dated 13.04.20, 20/2020 dt. 05.05.20, 02/2021 dt. 13.01.21, 21/2021 dt. 14.12.21 and 2/2022 dt. 05.05.22 and SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dt. 12.05.20, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dt. 15.01.21 & SEBI/HO/CFD/CMD2/CIR/P/2022/62 dt. 13.05.22. The Company has also uploaded the said notices at the website of the Company at www.gacl.com. We submit herewith copies of the notices published in the above newspapers, pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015.
19-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Sub: Updated Presentation We have uploaded an updated Presentation on Company''s website www.gacl.com for the benefit of Investors / Shareholders at large. A copy of the updated Presentation is enclosed herewith for information.
17-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Reg. Updates Under Regulation 30(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Ref.: Our letters dated 11th November, 2016, 15th November, 2016 and 19th June, 2020 on updates on Cholromethanes Plant at Dahej. We had vide our aforesaid letters, informed you about the approval of the Board of Directors of the Company for the establishment of 105,000 TPA (i.e. 315 MT per day) of Chloromethanes Plant at Dahej with an estimated project cost of Rs.800 Crores. We would now like to inform you that the Company has successfully commissioned the 105,000 TPA (i.e. 315 MT per day) of Chloromethanes Plant at Dahej today i.e. 15th August, 2022. We request you to kindly take note of the above.
15-08-2022
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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 03.08.2022 & 04.08.2022 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.
05-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Reg: Closure Of Register Of Members And Share Transfer Books Of The Company From Friday, The 23Rd September, 2022 To Thursday, The 29Th September, 2022 (Both Days Inclusive).

 Closure of Register of Members and Share Transfer Books of the Company from Friday, the 23rd September, 2022 to Thursday, the 29th September, 2022 (both days inclusive). For the purpose of ascertaining the entitlement / right of dividend @ Rs.10.00 per share (i.e. 100%) subject to approval of the Shareholders at the 49th Annual General Meeting to be held on 29.09.2022. The dividend after declaration at the 49th Annual General Meeting shall be payable, in case of shares held in Electronic mode, to the beneficial owners as per details to be furnished by NSDL and CDSL after close of business hours on 22nd September, 2022 and in case of shares held in Physical mode, to the Shareholders whose names appear on Register of Members as on 29th September, 2022.
05-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Reg.: Cut-Off Date Is 22.09.2022 For E-Voting For 49Th AGM Of The Company To Be Held On 29.09.2022.

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable Regulations, the Company has fixed 22nd September, 2022 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) during e-Voting period on all the Resolutions set forth in the Notice of 49th Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Thursday, the 29th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
05-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Reg.: AGM Date & Dividend Payment Date We would like to inform you that the 49th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 29th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 49th AGM shall be paid on or after Monday, 3rd October, 2022.
05-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Reg.: 49Th Annual General Meeting (AGM) Of The Shareholders Of The Company Will Be Held On Thursday, 29Th September, 2022.

 We would like to inform you that the 49th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, the 29th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 49th AGM shall be paid on or after Monday, 3rd October, 2022.
05-08-2022
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Q1FY23 Quarterly Result Announced for Gujarat Alkalies & Chemicals Ltd.

 Gujarat Alkalies & Chemicals announced Q1FY23 results: The Company could achieve the sales turnover of Rs. 1,106.62 Crores as against Rs.701.88 Crores, the sales turnover during the corresponding quarter of the previous year. Profit Before Tax (PBT) for the first quarter of Financial Year 2022-23 stands at Rs.336.26 Crores as against Rs.93.12 Crores, PBT pertaining to the corresponding quarter of the previous year. Profit After Tax (PAT) for the first quarter of Financial Year 2022-23 stands at Rs.222.07 Crores as against Rs.63.50 Crores, PAT for the corresponding quarter of the previous year. Result PDF
04-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Outcome Of The Board Meeting Held On 4Th August, 2022 For Approval Of Standalone & Consolidated Un-Audited (Provisional) Financial Results For The First Quarter Ended On 30Th June, 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 First Quarter ended on 30th June, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2022. The Board Meeting commenced at 3:30 p.m. and concluded at 5:10 p.m. 2. An extract of Standalone & Consolidated Un-audited Financial Results for the First Quarter ended on 30th June, 2022 to be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditors for the Standalone & Consolidated Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2022 and; 4. Press Note of the Results. Kindly take the above on record.
04-08-2022
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