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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 14/11/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 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 September 30, 2019. 2. Any other item with the permission of the Chair and Majority of Directors.
06-11-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholding for the Period Ended September 30, 2019

 Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Gujchem Distillers India Ltd - 506640 - Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30Th September 2019

 We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
16-10-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
16-10-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliance Certificate For The Half Year Ended On 30Th September, 2019

 With reference to the above cited subject, please find enclosed herewith half yearly Compliance Certificate for the half year ended on 30th September, 2019 as required to be sent under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015. Kindly take the same in your record.
16-10-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Manali ShahDesignation :- Company Secretary and Compliance Officer
11-10-2019
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujchem Distillers India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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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 e-voting and poll conducted at 80th Annual General Meeting of the Company held on Monday, 30th September 2019 at 4:00 P.M. at registered office of the company at Office No. 6, 2nd Floor, National Chambers Nr. City Gold, Ashram Road, Ahmedabad, Gujarat- 380009.
02-10-2019
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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 ofGujchem Distillers India Limited, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1stOctober,2019 and the same will remain closed till 48 hours after the announcement of Un-Audited Financial, Results for the quarter and half year ending 30thSeptember, 2019, to the public. The Board Meeting for approving the Un-Audited Financial Results for the quarter and half year ending 30thSeptember, 2019 will be held on or before 14thNovember2019. 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.
30-09-2019
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Gujchem Distillers India Ltd - 506640 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Gujchem Distillers India Limited in their duly called and convened 80th Annual General Meeting held on Monday, 30th September, 2019 at registered office of the company at Office No.6, 2nd Floor, National Chambers, Nr. City Gold, Ashram Road, Ahmedabad-380009 and the said Meeting was commenced at 4:00 p.m. and concluded at 4:45p.m.
30-09-2019
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