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Gujchem Distillers India Ltd - 506640 - Financial Results For Quarter Ended December 2019

 A meeting of the Board of Directors of the Company was held on Wednesday, 12th February, 2020 and the said meeting commenced at 04.30 p.m. and concluded at 5.15 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Unaudited financial results of the company for the quarter ended on 31st December, 2020. 2. Considered and approved the appointment of Mr. Sagar Samir Shah for the post of Chief Financial Officer of the Company. Please take the same on your record.
12-02-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Outcome Of Board Meeting

 A meeting of the Board of Directors of the Company was held on Wednesday, 12th February, 2020 and the said meeting commenced at 04.30 p.m. and concluded at 5.15 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Unaudited financial results of the company for the quarter ended on 31st December, 2020. 2. Considered and approved the appointment of Mr. Sagar Samir Shah for the post of Chief Financial Officer of the Company. Please take the same on your record.
12-02-2020
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Gujchem Distillers India Ltd - 506640 - Board Meeting Intimation for Notice Of 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 12/02/2020 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at the registered Office of the Company at Office No. 6, 2nd Floor, National Chambers Nr. City Gold, Ashram Road Ahmedabad- 380009 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter ended December 31, 2019. 2. To consider and approve the appointment of Chief Financial Officer of the company. 3. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
01-02-2020
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Gujchem Distillers India Ltd - 506640 - Shareholding for the Period Ended December 31, 2019

 Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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Gujchem Distillers India Ltd - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019 We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
10-01-2020
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
09-01-2020
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Gujchem Distillers India Ltd - 506640 - Closure of Trading Window

 In terms of the provisions of the Code of Conduct for Trading in Listed Securities of Gujchem Distillers India Limited, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1stJanuary, 2020 and the same will remain closed till 48 hours after the announcement of Un-Audited Financial, Results for the quarter and half year ending 31stDecember, 2019, to the public. The Board Meeting for approving the Un-Audited Financial Results for the quarter ending 31st December, 2019 will be held on or before 14thFebruary 2020. Accordingly, all Directors/ Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
31-12-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform. you that the resignation of Ms. Manali Manojkumar Shah from the post of Company Secretary & Compliance Officer of the Company was approved by Mrs. Rajasvee Sagar Shah (DIN-08265565), Managing Director of the Company.
30-11-2019
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Gujchem Distillers India Ltd - 506640 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th Septmber, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th November, 2019 and the said meeting commenced at 05.50 p.m. and concluded at 6.40 p.m. in that meeting the Board has Considered and Approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter and Half year Ended on September 30, 2019.
14-11-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Outcome Of Board Meeting Ref: Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th Septmber, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th November, 2019 and the said meeting commenced at 05.50 p.m. and concluded at 6.40 p.m. in that meeting the Board has Considered and Approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter and Half year Ended on September 30, 2019.
14-11-2019
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