GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer on remote e-voting and e-voting 81st Annual General Meeting (AGM) of GUJCHEM DISTILLERS INDIA LIMITED26-09-2020
26-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer on remote e-voting and e-voting 81st Annual General Meeting (AGM) of GUJCHEM DISTILLERS INDIA LIMITED26-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 81st Annual General Meeting held on 25thSeptember, 202026-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Result For The Quarter Ended 30Th June, 2020.
a meeting of the Board of Directors of the Company was held on Tuesday, 15th September, 2020 and the said meeting commenced at 5.45 p.m. and concluded at 7.00 p.m. In that meeting the Board has decided to Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2020.15-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Outcome Of Board Meeting
meeting of the Board of Directors of the Company was held on Tuesday, 15th September, 2020 and the said meeting commenced at 5.45 p.m. and concluded at 7.00 p.m. In that meeting the Board has decided to Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2020.15-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - NOTICE OF BOOK CLOSURE
Share Transfer Book and Register of Members would remain close as follows; Security Code Type of Security Book Closure Purpose From To Scrip Code: 506640 EQUITY 18/09/2020 25/09/2020 Annual General Meeting to be held on 25/09/2020 (Inclusive of both days)09-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Notice Of Board Meeting Of Directors
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 15th September, 2020 at the Registered Office of the Company to transact the following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2. Any other item with the permission of the Chair and Majority of Directors.09-09-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Reg. 34 (1) Annual Report
We are sending herewith Annual Report of the Company along with Notice of AGM for the financial year 2019-20 which is being dispatched/sent to the shareholders by the permitted mode(s ).28-08-2020
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will be closed for designated persons and their Immediate relatives from the closure of the quarter ending on 30th June, 2020 till 48 hours after the announcement of Unaudited Financial Results for the Quarter ending 30th June, 2020, to the public.31-07-2020