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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 29/06/2020 ,inter alia, to consider and approve meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 at the Registered Office of the Company to transact the following business 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.
22-06-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company. This is for your information and records.
28-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

 (i)Appointment of Mr. Sagar Samir Shah was made as the Internal Auditor of the Company for the financial year 19-20 to 21-22. (ii)Appointment of M/s Khandelwal Devesh & Associates was made as the Secretarial Auditor of the Company for the financial year 19-20 to 21-22
26-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliance Certificate For The Half Year Ending 31St March , 2020

 activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company''s Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-/ with the Securities and Exchange Board of India vide Registration Number : INR000004058.
10-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholding for the Period Ended March 31, 2020

 Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Statement Of Investor Complaints For The Quarter Ended March 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
06-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 please find enclosed herewith Confirmation Certificate under Regulation 74(5) of SEBI( depositories and Participants) Regulation 2018 for the Quarter ended on 31st March, 2020 as required to be submitted. Kindly take the same in your record.
06-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Half Yearly Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclose herewith half yearly Compliance Certificate for the period ended on 31st March, 2020 as required to be sent under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record.
06-05-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window

 please note that 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 31st March, 2020 till 48 hours after the announcement of Audited Financial Results for the Quarter and Year ending 31st March, 2020, to the public. The Date of Board Meeting in which the results would be considered shall be intimated in due course.
31-03-2020
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Gujchem Distillers India Ltd - 506640 - 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 12th February, 2020 wherein appointment of Mr. Sagar Samir Shah for the post of Chief Financial Officer of the Company was approved. 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.
12-02-2020
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