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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 03rd August 2022 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.
03-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Alkalies and Chemicals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Sub.: 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 28th June, 2022, submitting the Postal Ballot Notice dated 6th June, 2022 seeking approval of the Members of the Company on the following items of special business by means of electronic voting (remote e-voting): 1) To appoint Smt. Shridevi Shukla (DIN: 02028225) as an Independent Director of the Company w.e.f. 12th May, 2022 for a term of five (05) consecutive years i.e. upto 11th May, 2027, not liable to retire by rotation; 2) To approve transactions with Related Parties; 3) To appoint Shri Milind Torawane, IAS (DIN: 03632394) as a Managing Director of the Company for Interim Period. All the Resolutions contained in the Notice dated 6th June, 2022 of the above Postal Ballot were approved by requisite majority of Members through remote e-Voting. For more details, kindly refer attached file.
01-08-2022
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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 30.07.2022 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.
01-08-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub.: Change in Managing Director of the Company. Ref.: Our letter vide ref. no. SEC/SE/2022, dt.27.07.22 on Change in Managing Director of the Company. With reference to our aforesaid letter, we hereby notify the change taken place in the Company''s Board of Directors as mentioned hereunder: 1. Shri Swaroop P., IAS (DIN:08103838); Date of Appointment: 29.07.22; Brief particulars of change: Pursuant to Articles 11 & 14-A of Articles of Association of the Company, Government of Gujarat (GoG) vide its General Administration Department Order No. AIS/35.2022/24/G, dated 26.07.22 has appointed Shri Swaroop P., IAS to hold additional charge as Managing Director of the Company, until further orders, vice Shri Harshad R Patel, lAS. He has taken over charge as Managing Director of the Company with effect from 29.07.2022. 2.Shri Harshad R Patel, lAS (DIN: 08101424); Date of Cessation: 28.07.22; Brief particulars of change: Ceased as Managing Director pursuant to the aforesaid Order of GoG.
29-07-2022
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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 28.07.2022 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.
29-07-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Reg.30(3) of the SEBI (LODR) Reg. 2015, we hereby notify the change taken place in the Company''s Board of Directors as mentioned hereunder: 1.Name : Shri Swaroop P., IAS (DIN: 08103838) Brief particulars of change : Pursuant to Articles 11 and 14-A of Articles of Association of the Company, Govt.of Gujarat vide its General Administration Dept. Order No. AIS/35.2022/24/G, dt.26.07.2022 has appointed Shri Swaroop P., IAS to hold additional charge as Managing Director of the Company, until further orders, vice Shri Harshad R Patel, lAS. A copy of the order is enclosed herewith for reference. His appointment will be effective from the date he assumes the charge as Managing Director of the Company. 2.Name : Shri Harshad R Patel, lAS (DIN: 08101424) Brief particulars of change : He will be ceased to be a Managing Director of the Company in view of the above Order. His cessation will be effective from the date he relieves the charge as the Managing Director of the Company.
27-07-2022
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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 25.07.2022 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.
26-07-2022
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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 29th June, 2022 informed you that the trading window (for sale / purchase and dealing in Company's Equity Shares) would remain closed from Friday, the 1st July, 2022 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 Thursday, the 4th August, 2022 for considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June, 2022, the trading window will remain closed up to Sunday, the 7th August, 2022 and shall reopen from Monday, the 8th August, 2022.
22-07-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Board Meeting Intimation for Board Meeting For Standalone & Consolidated Un-Audited (Provisional) Financial Results For The First Quarter Ended On 30Th June, 2022.

 GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Board Meeting for Standalone & Consolidated Un-Audited (Provisional) Financial Results : In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, the 4th August, 2022 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June, 2022.
22-07-2022
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