GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2024
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2024 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2024 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJCHEM DISTILLERS INDIA LTD. 2CIN NO.L74110GJ1939PLC002480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Company Secretary ceased No CS appointed as on date Designation: Company Secretary ceased No CS appointed as on date EmailId: gujchemdistillers@gmail.com Name of the Chief Financial Officer: Samir Rohitbhai Shah Designation: Chief Financial Officer EmailId: gujchemdistillers@gmail.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on March 31, 2024 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter and Year ended on March 31, 2024 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Un-Audited Standalone Financial Results for the Quarter and Nine Months ended on December 31, 2023 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31, 2023
Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2023 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting for Consideration and Approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Took note of Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from December 19, 2023 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2023 And Any Other Item With The Permission Of The Chair And Majority Of Directors
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023 and any other item with the permission of the Chair and Majority of Directors GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on December 31, 2023