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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from the premises at Office No. 6, 2nd Floor National Chambers, Near City Gold, Ashram Road, Ahmedabad-380009, Gujarat to the new premises at 307, Third Floor, Ashirwad Paras-1, Kanti Bharwad PMT, Opposite Andaz Party Plot, Makarba, Ahmedabad-380051, Gujarat within the local limits of City with effect from May 23, 2022.
24-05-2022
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Annual report for Gujchem Distillers India Ltd. for FY-2022
24-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2022

 Audited Financial Results for the Quarter and Year ended on 31st March, 2022
23-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Board of Directors in their meeting held on May 23, 2022 considered and approved the following : 1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 and Standalone Financial Statements for the financial year ended on March 31, 2022. 2. Considered and decided to Shift the Registered Office within the local limits of the City from Office No. 6, 2nd Floor National Chambers, Near City Gold, Ashram Road, Ahmedabad-380009, Gujarat to 307, Third Floor, Ashirwad Paras-1, Kanti Bharwad PMT, Opposite Andaz Party Plot, Makarba, Ahmedabad-380051, Gujarat. 3. Decided not to proceed for change of name at present. 4. Considered and took note the letter no. LIST/COMP/HN/24/2022-23 dated May 18, 2022 received from BSE Limited for Non-Compliance under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your record.
23-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has received intimation for loss of share certificates from below mentioned shareholder. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. The details of the Share Certificates reported lost are attached herewith
16-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results For The Quarter And Year Ended On March 31, 2022, Shifting Of Registered Office Of The Company, Change Of Name Of The Company And Any Other Business

 GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2022, Shifting of Registered Office of the Company, change of name of the Company and any other business
13-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, In Compliance with regulation 30 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 Monday, May 02, 2022 has appointed Mr. Samir Rohitbhai Shah (DIN: 05214387) as an Additional Directors with a substantial power as Managing Director of the Company for the period of three (3) years with effect from May 02, 2022 subject to the approval of the Shareholders.
03-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Dear Sir/Madam, In Compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Mrs. Rajasvee Sagar Shah has decided to step down from the position of Managing Director of the Company as the Company is entering in new era of business by adding new business activities as added main object of the Company and also appointed Mr. Samir Shah as Managing Director in the board therefore she has tendered her resignation as a Managing Director, however she will continues as women director in the board. Her resignation was considered and accepted by the Board of Directors of the Company in their meeting held on May 02, 2022. The details required under Regulation 30 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 attached herewith. Kindly take the same on records.
03-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Intimation Of Record Date For Sub-Division/Stock Split Of Shares

 Dear Sir, This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Record Date for the purpose of Sub-Division/Stock Split of equity shares, the details of which are attached herewith. We request you to kindly take the same on your record.
03-05-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, This is to inform you under Regulation 30, 42 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, May 02, 2022 and the said meeting commenced at 11.45 a.m. and concluded at 12.30 p.m. In that meeting the Board has decided the matters as per Outcome attached
02-05-2022
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