GUJCHEM DISTILLERS INDIA LTD. - 506640 - Detailed Public Statement
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulations 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the eligible equity shareholders of Gujchem Distillers India Ltd ("Target Company") GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting/Postal Ballot-Notice Of EGM Dated May 10, 2024
Submission of Notice of EGM dated May 10, 2024 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure for Amendments to the Main Object Clause of the Memorandum of Association of the Company GUJCHEM DISTILLERS INDIA LTD. - 506640 - Open Offer - Public Announcement
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13(1) and 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the eligible shareholders of Gujchem Distillers India Ltd ("Target Company") GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Preferential Issue
Disclosure under Regulation 30 for Issue of Securities under Preferential Issue GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Issue of Securities
Disclosure under Regulation 30 for Issue of Securities under Preferential Issue GUJCHEM DISTILLERS INDIA LTD. - 506640 - Appointment of Company Secretary and Compliance Officer
Disclosure under Regulation 30 for Appointment of Company Secretary and Compliance Officer GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Meeting Held On May 10, 2024
As per Board Meeting Outcome attached GUJCHEM DISTILLERS INDIA LTD. - 506640 - Update on board meeting
The Board Meeting to be held on 09/05/2024 has been revised to 10/05/2024 The Board Meeting to be held on 09/05/2024 has been rescheduled on 10/05/2024 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Board Meeting To Be Held On May 09, 2024
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62, 71 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair.