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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ('Notice') dated January 25, 2022 being sent to the members. The Notice seeks approval of members of Gujchem Distillers India Limited ('Company') through Postal Ballot only by way of remote electronic voting ('remote e-voting') in respect of the following Special Businesses as set out in the Notice. We enclose herewith the Postal Ballot Notice. Please take the same on your record.
12-02-2022
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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 Unaudited Standalone Financial Results of the Company for the Quarter ended 31st December, 2021 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.
27-01-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board approves Sub-Division of Equity Shares

 Gujchem Distillers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2022, inter alia, has decided the following matters:- Considered the Sub-Division of the face value of Rs. 10/- (Rupees Ten only) each into Ten (10) equity shares of face value of Rs. 1/- (Rupees One Only) each, subject to shareholders approval.
25-01-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Un-Audited Financial Results For The Quarter Ended 31St December, 2021

 Un-Audited Financial Results for the quarter ended 31st December, 2021
25-01-2022
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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 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 Tuesday, 25th January, 2022 to decide the matters as mentioned in outcome attached.
25-01-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholding for the Period Ended December 31, 2021

 Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board to consider Sub-Division of Equity Shares

 Gujchem Distillers India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2022, to transact the following business :1. To consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on December 31, 2021 along with limited review report as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. To consider and approve alteration of Main Object Clause of Memorandum of Association of the Company subject to necessary approvals.3. To consider and approve the adoption of new set of Memorandum of Association (MOA) of the Company as per Companies Act, 2013.4. To consider and approve the adoption of new set of Articles of Association (AOA) of the Company as per Companies Act, 2013.5. To consider and approve Change of name of the Company.6. To consider and approve Sub-Division of the face value of Equity shares.7. To consider and approve Postal Ballot Notice.8. To appoint Scrutinizer to Scrutinize the Postal Ballot process in fair and transparent manner.
12-01-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 31St December, 2021 And Other Matters

 GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 25th January, 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 business as mentioned in the notice attached.
12-01-2022
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 ShahDesignation :- Managing Director / Whole Time Director
07-01-2022
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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 ended 31st December, 2021 received from M/s Link Intime India Pvt. Ltd. , Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
07-01-2022
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