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. 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 21.02.2022 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. 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 17.02.2022 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. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Regulation 30 of the SEBI (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. Vasuben Narendrabhai Trivedi Date of Cessation : 14.02.2022 Brief Particulars of Change : Resigned as an Independent Director of the Company due to preoccupations. Reasons and confirmation of resignation as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub-Clause 7B of Part-A of Schedule - III : As mentioned in her resignation letter, she has resigned as an Independent Director due to Preoccupations. She has also confirmed that there are no other material reasons other than above for the resignation tendered. Resignation letter of Smt. Vasuben Narendrabhai Trivedi is attached herewith as Annexure - I. There are no other listed entities in which Smt. Vasuben Narendrabhai Trivedi holds directorships and membership of Committees as on 14.02.2022. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Sub. : Letter Sent To Shareholders Of The Company Holding Shares In Physical Form For Updation / Registration Of PAN, KYC And Nomination Details. Ref.: SEBI Circular SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/655, Dated 03.11.2021.
Pursuant to the said SEBI Circular, our Registrar and Share Transfer Agent (RTA) viz. Link Intime India Private Limited, has completed despatch of letter along with form ISR-1, ISR-2, ISR-3 and form SH-13 to shareholders of the Company holding shares in physical form for updation / registration of PAN, KYC details and Nomination. Copies of these forms are also available on the website of the Company i.e. www.gacl.com and website of the RTA of the Company i.e. www.linkintime.co.in. A specimen letter along with prescribed forms sent to shareholders for updation / registration of PAN, KYC details and Nomination is attached herewith for your reference and record please. Q3FY22 Quarterly Result Announced for Gujarat Alkalies & Chemicals Ltd.
Gujarat Alkalies & Chemicals announced Q3FY22 results: During Q3FY22, Company could achieve an increase of 66.22% with the Sales Turnover of Rs.1,054.09 Crores as against Rs.634.17 Crores in the corresponding quarter of the previous year. During 9MFY22, GACL could achieve Sales Turnover of Rs.2,561.00 Crores as against Rs.1,698.88 Crores pertaining to the corresponding period of the previous year, showing an increase of 50.75%. Profit Before Tax (PBT) for the third quarter of Financial Year 2021-22 stands at Rs.317.66 Crores as against Rs.49.50 Crores, that for the corresponding quarter of the previous year, showing an increase of 541.74%. Profit Before Tax (PBT) for the nine months ended 31st December 2021 registered growth of 186.25% and it stands at Rs.524.72 Crores as against Rs.183.31 Crores that for the corresponding period of the previous year. Profit After Tax (PAT) for the third quarter of the Financial Year 2021-22 stands at Rs.201.78 Crores as against Rs.33.53 Crores that for the corresponding quarter of the previous year, showing an increase of 501.79%. Profit After Tax (PAT) for the nine months ended 31st December 2021 registered growth of 158.03%, it stands at Rs.340.32 Crores as against Rs.131.89 Crores that for the corresponding period of the previous year. Result PDF GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Outcome Of The Board Meeting Held On 8Th February, 2022 For Approval Of Standalone & Consolidated Un-Audited (Provisional) Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2021
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 Third Quarter and Nine months ended on 31st December, 2021 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 8th February, 2022. The Board Meeting commenced at 11:15 a.m. and concluded at 02:00 p.m. 2. An extract of Standalone & Consolidated Un-audited Financial Results for the Third Quarter and Nine months ended on 31st December, 2021 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 Third Quarter and Nine months ended on 31st December, 2021 and; 4. Press Note of the Results. Kindly take the above on record. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Directorate
Ref.: Our letter vide ref. no. SEC/SE/2022 dated 04.02.2022 on Change in Managing Director of the Company. With further reference to our aforesaid letter, we hereby notify the change taken place in the Company''s Board of Directors as mentioned hereunder: 1. Name of Director: Shri Harshad Patel, IAS Date of Appointment: 07.02.2022; Brief particulars of change: Government of Gujarat vide its General Administration Department Order No. AIS/35.2022/05/G, dated 03.02.2022 has appointed him as Managing Director of the Company vice Shri Milind Torawane, IAS, pursuant to Articles 11 and 14-A of Articles of Association of the Company. He has taken charge as Managing Director of the Company with effect from 07.02.2022. 2. Name of Director: Shri Milind Shivaram Torawane, IAS Date of Cessation: 06.02.2022 ; Brief particulars of change: Ceased as a Managing Director pursuant to the aforesaid Order of Government of Gujarat. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg: Issue of Duplicate Share Certificate/s in lieu of lost / misplaced. Pursuant to Regulation 39(3) of the SEBI (LODR) REGULATIONS, 2015, we hereby inform you that Stakeholders'' Relationship-cum-Investors'' Grievance Committee of Directors of the Company at their meeting held on 5th February 2022 has approved issue of duplicate share certificate(s) in lieu of lost / misplaced. Accordingly, we will proceed to issue duplicate share certificate(s) to the concerned shareholder(s) in dematerialized form. Details of the shareholder(s) whom duplicate share certificate(s) to be issued are enclosed herewith. This is for your kind information please. GUJARAT ALKALIES & CHEMICALS LTD. - 530001 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(3) of the SEBI Listing Regulations, we hereby notify the change taken place in the Company's Board of Directors as mentioned hereunder: 1. Name: Shri Harshadkumar Ratilal Patel, IAS Brief particulars of change: Government of Gujarat vide its General Administration Department Order No. AIS/35.2022/05/G dated 03.02.2022 has appointed him as Managing Director of the Company vice Shri Milind Torawane, IAS pursuant to Articles 11 & 14-A of Articles of Association of the Company. A copy of order is enclosed herewith for reference. His appointment will be effective from the date he assumes charge as Managing Director of the Company. 2. Name: Shri Milind Shivaram Torawane, IAS Brief particulars of change: He will be ceased to be a Managing Director of the Company in view of above Order. His cessation will be effective from the date he relieves the charge as Managing Director of the Company. We will update you further details in due course of time.