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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Appointment of Company Secretary and Compliance Officer

DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 This is to inform you that the meeting of the Board of Directors of the Company was held on Wednesday, 29th July, 2020 wherein Appointment of Ms. Bhavika Lalwani (Membership No: A54235) was made as the Company Secretary and Compliance Officer of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations.
29-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Appointment of Company Secretary and Compliance Officer

DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 This is to inform you that the meeting of the Board of Directors of the Company was held on Wednesday, 29th July, 2020 wherein Appointment of Ms. Bhavika Lalwani (Membership No: A54235) was made as the Company Secretary and Compliance Officer of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations.
29-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Results: Financial Results For Quarter And Year Ended On 31-03-2020

This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure ements)Regulations,2015 that a meeting of the Board of Directors of the Company was held on Wednesday,29" July, 2020 and the said meeting commenced at 04.15 p.m. and concluded at 5.00 p.m. In that meeting the Board has decided the following Matter. 1. Considered and approved the audited Financial results of the company for the Quarter and year ended on 31st March 2020 2. Considered and approved the appointment of Ms. Bhavika Lalwani as the company secretary and compliance officer of the Company
29-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Outcome Of 2Nd(02/2020-21) Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure ements)Regulations,2015 that a meeting of the Board of Directors of the Company was held on Wednesday,29" July, 2020 and the said meeting commenced at 04.15 p.m. and concluded at 5.00 p.m. In that meeting the Board has decided the following Matter. 1. Considered and approved the audited Financial results of the company for the Quarter and year ended on 31st March 2020 2. Considered and approved the appointment of Ms. Bhavika Lalwani as the company secretary and compliance officer of the Company
29-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June,2020.
25-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June,2020.
25-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholding for the Period Ended June 30, 2020

Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Notice Of (02/2020-21) Meeting Of The Board Of Directors.

GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1. To consider and approve the audited financial results of the Company for Quarter and year ended March 31st, 2020. 2. Any other business with the permission of the board.
21-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
15-07-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Cancellation of Board Meeting

The Board Meeting to be held on 29/06/2020 Stands Cancelled.
27-06-2020
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