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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Board Meeting Intimation for Board Meeting For Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter And Financial Year Ended On 31St March, 2024 And Recommendation Of Dividend, If Any.

GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Board Meeting for Audited Financial Results (Standalone & Consolidated) : In compliance of Regulation 29 of SEBI (LODR) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2024 for inter alia considering Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2024. The Board may also consider to recommend Dividend, if any, on the Equity Shares of the Company.
24-05-2024
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Disclosure Of Information Under 30(13) Read With Para A Of Part A Of Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Company has received Notice issued by Income Tax Department, Vadodara. For more details, kindly refer attached file.
18-05-2024
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended on 31.03.2024.
15-05-2024
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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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2023-24,24-25 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)FY2022-23,23-24 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 CGM Name of the Chief Financial Officer :- RAM P GIANANI Designation : -AGM FINANCE AND CFO Date: 10/05/2024
10-05-2024
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