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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting of the Company held on Wednesday, 29th September, 2021 Scheduled at 2.30 p.m. and started at 2.34 p.m. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting. You are requested to kindly take the same on your record.
01-10-2021
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window

 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 October, 2021 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2021. 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.
30-09-2021
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 82nd Annual General Meeting held on 29th September, 2021
30-09-2021
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find attached herewith copies of Newspaper Advertisements published in the Financial Express (English and Gujarati) regarding E-Voting information of 82nd Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the above information on your record.
08-09-2021
Bigul

Gujchem Distillers India Ltd - 506640 - Reg. 34 (1) Annual Report

 Annual Report for the Financial Year 2020-21
04-09-2021
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Gujchem Distillers India Ltd - 506640 - Notice Of 82Nd Annual General Meeting For F.Y. 2020-21

 Dear Sir, We would like to inform you that the 82nd Annual General Meeting ('AGM') of the Company will be held on Wednesday, 29th September, 2021 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2020-21 which is being sent through electronic mode to the Members.. Kindly take the above information on your record.
04-09-2021
Bigul

GUJCHEM DISTILLERS INDIA LTD. - 506640 - Intimation Of Book Closure For Annual General Meeting

 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that the Share Transfer Book and Register of Members would remain close from 23/09/2021 to 29/09/2021 for Annual General Meetinfg to be held on 29th September, 2021. This is for your information and in the interest of members and investors at large. Kindly take the same on your record. Hope you would find the above in order.
23-08-2021
Bigul

Gujchem Distillers India Ltd - 506640 - Intimation Of Book Closure For Annual General Meeting

 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that the Share Transfer Book and Register of Members would remain close from 23/09/2021 to 29/09/2021 for Annual General Meetinfg to be held on 29th September, 2021. This is for your information and in the interest of members and investors at large. Kindly take the same on your record. Hope you would find the above in order.
23-08-2021
Bigul

GUJCHEM DISTILLERS INDIA LTD. - 506640 - Fixes Book Closure for AGM

 Gujchem Distillers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
11-08-2021
Bigul

GUJCHEM DISTILLERS INDIA LTD. - 506640 - Financial Results Of The Company For The Quarter Ended On 30Th June, 2021 Along With Limited Review Report As Per Regulation 33 Of SEBI (LODR) Regulations.

 Financial Results of the Company for the Quarter ended on 30th June, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations.
10-08-2021
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