Gujchem Distillers India Ltd - 506640 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Amendement in Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information01-04-2019
01-04-2019
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today, i.e.on Tuesday, February 12, 2019 had considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2018. The Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 31st December, 2018 are attached herewith.12-02-2019
Gujchem Distillers India Ltd - 506640 - Closure of Trading Window
Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 12, 2019 at the registered office of the Company inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2018. In view of above, the trading window will remain close for the Promoters, Directors, Insiders, Designated Persons and the Connected Persons from the date of this letter and shall reopen after the expiry of 48 hours from the time the result becomes generally available.04-02-2019
Gujchem Distillers India Ltd - 506640 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2018.
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2018.04-02-2019
GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholding for the Period Ended December 31, 2018
Gujchem Distillers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here12-01-2019
Gujchem Distillers India Ltd - 506640 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer11-01-2019
Gujchem Distillers India Ltd - 506640 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director:- We would like to inform that the Board of Directors of the Company at its meeting held on Thursday, January 3, 2019 has appointed Ms. Hetsvi Navnitlal (DIN: 08313021)as an Additional Director on the Board of the Company with effect from January 3, 2019.03-01-2019
Results-Financial Results For The Half Year Ended On 30Th September, 2018
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results along with Unaudited Statement of Standalone Assets & Liabilities for the Quarter and half year ended on 30.09.2018 We also enclose herewith a copy of ''Limited Review Report'' by Auditors of the Company for the quarter and half year ended 30.09.2018.02-11-2018
Outcome of Board Meeting
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results along with Unaudited Statement of Standalone Assets & Liabilities for the Quarter and half year ended on 30.09.2018 We also enclose herewith a copy of ''Limited Review Report'' by Auditors of the Company for the quarter and half year ended 30.09.2018.02-11-2018
Closure of Trading Window
Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018 at the registered office of the Company inter alia to consider and approve the un-audited financial results of the Company for the quarter and six months ended on 30th September, 2018. In view of above, the trading window will remain close for the Promoters, Directors, Insiders, Designated Persons and the Connected Persons from the date of...24-10-2018