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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 March, 2022 informed you that the trading window will remain closed from Friday, the 1st April, 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 the Board of Directors of the Company is scheduled to be held on Tuesday, the 24th May, 2022 for considering Audited Financial Results and recommendation of Dividend, if any, the trading window will remain closed up to Thursday, 26th May, 2022 and shall reopen from Friday, the 27th May, 2022.
16-05-2022
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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, 2022 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 24/05/2022 ,inter alia, to consider and approve Board Meeting for Audited Financial Results (Standalone & Consolidated) : In compliance of Regulation 29 (1) (a) and (e) 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 Tuesday, the 24th May, 2022 for inter alia considering Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2022. The Board shall also consider to recommend Dividend, if any, on the Equity Shares of the Company.
16-05-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Reg.: Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2022. In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. : CIR/CFD/CMD/1/2712019 dated 8th February, 2019, we are enclosing herewith Annual Secretarial Compliance Report dated 11th May,2022, for the Financial Year ended on 31st March, 2022, issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries.
13-05-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Sub.: Signing Of Term Sheet Between The Company (GACL) And GAIL (India) Limited (GAIL) For Setting Up A 500 KLD Bioethanol Plant In Gujarat.

 We had, vide our letter dated 17th December 2021, informed the Exchanges about the signing of Memorandum of Understanding (MoU) between the Company ('GACL') and GAIL (India) Limited ('GAIL') for setting up a 500 KLD Bioethanol plant in Gujarat. In continuation of the same, we would like to inform that GACL and GAIL have today, i.e. on 10th May 2022, signed Term Sheet for setting up a 500 KLD Bioethanol plant in Gujarat. A Detailed Feasibility Report (DFR) is under preparation through a consultant. Based on outcomes of the DFR and other conditions precedents, both the Parties will mutually decide to enter into definitive agreement(s). We are enclosing herewith a copy of Press Note to be published in the newspapers. We request you to kindly take note of the above.
10-05-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Regulations'), we hereby notify the change taken place in the Company's Board of Directors as mentioned hereunder: Name of Director : Smt. Shridevi Shukla (DIN: 02028225) Date of Appointment : 12.05.2022 Brief particulars of change : Appointed as Non-Executive Independent Director on the Board of Directors of the Company for a term of five consecutive years subject to approval of the Shareholders. The Board of Directors of the Company have approved her appointment. Brief profile of Smt. Shridevi Shukla, Independent Director of the Company is enclosed herewith at Annexure - I. It is further affirmed that Smt. Shridevi Shukla (DIN: 02028225) is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority and that she is not related to any Director of the Company.
09-05-2022
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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 05.05.2022 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.
07-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 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) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 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'}* 0.00 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)FY 2020-21, 21-22 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 :- Vinayak Kudtarkar Designation : -General Manager Finance and Chief Financial Officer Date:...
05-05-2022
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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
05-05-2022
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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 1st April, 2022, submitting the Postal Ballot Notice dated 24th March, 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 Shri J. P. Gupta, IAS (DIN: 01952821) as a Director of the Company. 2) To appoint and approve remuneration & perquisites payable to Shri Harshad R Patel, IAS (DIN: 08101424) as a Managing Director of the Company. 3) To appoint Shri Nitin Shukla (DIN:00041433) as an Independent Director of the Company w.e.f. 24th March, 2022 for a term of five (05) consecutive years i.e. upto 23rd March, 2027, not liable to retire by rotation. All the Resolutions contained in the Notice dated 24th March, 2022 of the above Postal Ballot were approved by requisite majority of Members through remote e-Voting. For more details, kindly refer attached file.
04-05-2022
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GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Gujarat Alkalies and Chemicals Limited has informed the Exchange about Loss of share 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 02.05.2022 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.
04-05-2022
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