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Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reg: 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 28.03.2022 & 29.03.2022 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 duplicate share certificate/s will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please.
30-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Closure of Trading Window

 Reg: Closure of Trading Window In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the trading window (for sale / purchase and dealing in Company's Equity Shares) will remain closed from 1st April, 2022 for all designated persons as defined under the Company's policy on Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The Trading Window will open 48 hours after the announcement to the Stock Exchanges of the Audited Financial Results for the Quarter and year ending on 31st March, 2022 by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in due course.
30-03-2022
Bigul

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

 Sub.: Newspaper advertisements - shareholders to update / register their Email address, PAN, KYC and Nomination details. The Company has published today, i.e. on 25.03.2022, newspaper advertisements in Business Standard, All Edition (In English) and Loksatta Jansatta, All Gujarat Edition (In Gujarati) informing shareholders to update / register their Email address, PAN, KYC and Nomination details. The Company has also uploaded the said newspaper advertisements on its website at www.gacl.com. We submit herewith copies of the newspaper advertisements published in the above newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Approval Of Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company has today (i.e. 24.03.2022), approved the Postal Ballot Notice 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 fix 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. 24.03.2022 for a term of 05 consecutive years i.e. upto 23.03.2027, not liable to retire by rotation. Our detailed letter is attached herewith. We will submit further information on this matter in due course. We request you to kindly take note of the above.
24-03-2022
Bigul

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 (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: 1. Name of Director: Shri Nitin Shukla (DIN: 00041433) 2. Date of Appointment: 24.03.2022 3. 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. Brief profile of Shri Nitin Shukla, Independent Director of the Company is attached herewith at Annexure - I. It is further affirmed that Shri Nitin Shukla (DIN: 00041433) is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority and that he is not related to any Director of the Company. We request you to kindly take note of the above.
24-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reg: 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 21.03.2022 & 22.03.2022 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 duplicate share certificate/s will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please.
23-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reg: 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 17.03.2022 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 duplicate share certificate/s will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please.
19-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reg: 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 15.03.2022 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 duplicate share certificate/s will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please.
16-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 07.03.2022 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 duplicate share certificate/s will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please.
08-03-2022
Bigul

GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 03.03.2022 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 duplicate share certificate/s will be issued within statutory time limit from the date of receipt of relevant information/documents. This is for your kind information please.
05-03-2022
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