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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Fixing Of Record Date In Connection With Sub-Division

 GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, May 2, 2022 at the registered Office of the Company at Office No. 6, 2nd Floor, National Chambers Near City Gold, Ashram Road, Ahmedabad-380009, Gujarat to transact the following business; 1. To consider fixing of record date in connection with Sub-Division (Split) of 1 (One) Equity Share of the Company having face value of Rs. 10/- each (fully paid) to be sub-divided into 10 (Ten) Equity Shares of face value of Re. 1/- each (fully paid). 2. Any other item with the permission of the Chair and Majority of Directors
27-04-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliance Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2022

 Dear Sir, With reference to the above cited subject, please find enclose herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same in your record.
25-04-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliance Certificate Under Regulation 7(3) For The Year Ended On 31St March, 2022

 Dear Sir, With reference to the above cited subject, please find enclose herewith Compliance Certificate for the year ended on 31st March, 2022 under Regulation 7(3) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record.
25-04-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajasvee Sagar ShahDesignation :- Managing Director / Whole Time Director
11-04-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Year ended 31st March, 2022 received from M/s Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
11-04-2022
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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, 1st April, 2022 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 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.
31-03-2022
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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 herewith copies of newspaper advertisement regarding declaration of results of Postal Ballot published on 18th March, 2022 in the Financial Express (Gujarati and English language). This is for your information and record.
19-03-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujchem Distillers India 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
17-03-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Scrutinizers Report Alongwith Voting Results

 Dear Sir/ Madam, This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith: 1. Voting results of the Postal Ballot Notice issued to the Members of the Company 2. Report of Scrutinizer, Mr. Devesh Khandelwal, Proprietor of The Copies of Voting Results along with Scrutinizer's Report is also available on Company's website at www.gujchemdistillers.in
17-03-2022
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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 herewith copies of newspaper advertisement regarding completion of dispatch of Notice of Postal Ballot published on 15th February, 2022 in the Financial Express (Gujarati and English language). This is for your intimation and record.
16-02-2022
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