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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window

 Dear Sir, With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Friday, July 01, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2022. The Date of Board Meeting in which the results would be considered shall be intimated in due course. Kindly take the same on your record.
30-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement Under Regulation 30-Reconstitution Of Committees Of Board Of Directors

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that board of directors of the Company in their meeting held on Thursday, June 18, 2022 approved the reconstitution of the committees is attached herewith
18-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, In Compliance with regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Saturday, June 18, 2022 has appointed Mrs. Barkha Balkrushnan Deshmukh as an Additional Director under the category of Independent Director for the period of five (5) years with effect from June 18, 2022 subject to the approval of the Shareholders.
18-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, We would like to inform you that the Mr. Manish Indravadan Mehta has resigned from the position of Independent Director of the Company owing to his pre-occupation and other personal commitments and Board of Directors of the Company in their meeting held on Saturday, June 18, 2022 has considered and accepted his resignation as Independent Director of the Company with effect from June 18, 2022.
18-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Saturday, June 18, 2022 has appointed Mr. Sharad Agarwal (DIN: 03203965) as an Additional Director under the category of Whole-Time Director (W.T.D.) and Chief Executive Officer (C.E.O.) of the Company for the period of three (3) years with effect from July 01, 2022 subject to the approval of the Shareholders. The information required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. Kindly take the same on records.
18-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Mr. Samir Rohitbhai Shah (DIN: 05214387) vide his Resignation letter dated June 14, 2022 tendered his resignation for the position of Managing Director of the Company with effect from June 18, 2022. The information required under Regulation 30- Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-I. Kindly take the same on records.
18-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, June 18, 2022 and the said meeting commenced at 3.00 p.m. and concluded at 03.45 p.m. In that meeting the Board has decided the matters which are attached herewith.
18-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Resignation And Appointment Of Director

 GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2022 ,inter alia, to consider and approve Resignation and Appointment of Director
14-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2022

 Dear Sir/Madam, The paid-up equity share capital does not exceed Rs. 10 Crore and Net Worth does not exceed Rs. 25 Crore as on March 31, 2022. Hence, our Company is not required to submit Related Party Transaction disclosure as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on March 31, 2022. Please take the same on your record.
06-06-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2022 published in the Financial Express (Gujarati and English language) containing extract of unaudited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your intimation and record.
25-05-2022
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