GUJCHEM DISTILLERS INDIA LTD. - 506640 - Results-Financial Results For March 31, 2019.
The Board of Directors of the Company at their meeting held today i.e. on Monday, May 20, 2019 had considered following: 1. Approved the Audited Financial Results along with Statement of Assets and Liabilities of the Company for the Quarter and Year ended on 31st March, 2019. 2. Auditor's report on Audited Financial Results for the aforesaid period. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2019.
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2019. Gujchem Distillers India Ltd - 506640 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended March 31, 2019. Gujchem Distillers India Ltd - 506640 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJCHEM DISTILLERS INDIA LTD. 2CININE218N01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NOT-APPLICABLE 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. YES Name of the Company Secretary: MANALI MANOJKUMAR SHAH Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: gujchemdistillers@gmail.com Name of the Chief Financial Officer: TATU ARVIND HIRALAL Designation: CHIEF FINANCIAL OFFICER EmailId: gujchemdistillers@gmail.com Date: 29/04/2019 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 - Compliance Regulation 40(10).
We enclose herewith certificate obtained from Company Secretary in Practice as required under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019. Gujchem Distillers India Ltd - 506640 - Shareholding for the Period Ended March 31, 2019
Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Gujchem Distillers India Ltd - 506640 - Compliance Certificate For The Period Ended 31St March, 2019.
Please find attached herewith certificate duly signed by the Compliance Officer and the Authorized representative of RTA as required under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019. Gujchem Distillers India Ltd - 506640 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)
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 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window
In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Company and circular issued by BSE vide its letter number LIST/COMP/01/2019-20 dated 2nd April, 2019, it is hereby informed that the trading window for dealing in the Company''''s securities shall remain closed for the promoters, directors, senior managerial personnel along with their immediate relatives and other connected persons of the Company from 4th April, 2019 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2019. The date of the Board Meeting to be held for approval of stated financial result shall be intimated separately.