GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting
Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Company for the Quarter and Year ended on March 31, 2023. The Board discussed the reasons of non-compliances and also took note of the current status. The details are attached herewith. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Results For The Quarter Ended On June 2023 And Any Other Matter With The Permission Of Chairman 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 09/08/2023 ,inter alia, to consider and approve Un-Audited Standalone Financial Results for the quarter ended on June 2023 and any other matter with the permission of Chairman and majority of directors GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement Under Regulation 30 (LODR)-Disclosure Of Listing Approval Received From BSE For Listing Of 19,50,000 Equity Shares Pursuant To Conversion Of Warrants Of Re.1/- Each At A Premium Rs. 61/- To Promoters And Non Promoters On Preferential Basis
With reference to the captioned subject, we would like to inform you that the Company has received a listing approval from BSE for listing of 19,50,000 Equity shares pursuant to conversion of warrants to Promoters and Non-Promoters on preferential basis. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on June 30, 2023 received on July 04, 2023 from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same in your records. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window
Intimation for Closure of Trading Window GUJCHEM DISTILLERS INDIA LTD. - 506640 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Kishor Ruparel GUJCHEM DISTILLERS INDIA LTD. - 506640 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
`The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swetsam Stock Holdings Pvt Ltd & Others GUJCHEM DISTILLERS INDIA LTD. - 506640 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Rajnikant Shah GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement Under Regulation 30 (LODR)-Allotment Of Equity Shares Upon Conversion Of Warrants Under Preferential Issue
Dear Sir/Madam, In Compliance with regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on Tuesday, June 20, 2023 which was commenced at 12.15 p.m. and concluded at 12.50 p.m. decided to allot 19,50,000 Lacs (Nineteen Lacs Fifty Thousand) Equity Shares upon conversion of warrants at the price of Rs. 62/- per share determined under Regulation 166A read with Regulation 164 of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 to the Promoters group and Non-Promoters on preferential basis. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed herewith. Kindly take the same on records GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Board Meeting Outcome
This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, June 20, 2023 and the said meeting commenced at 12.15 p.m. and concluded at 12.50 p.m. In that meeting the Board has decided the following matters: 1. Allotted 19,50,000 (Nineteen Lacs Fifty Thousand) Equity Shares of the Company at a price of Rs. 62/- including Premium of Rs. 61/- per share to the allottees as mentioned in Annexure-A upon conversion of 19,50,000 warrants as earlier issued and allotted on preferential basis to Promoter and Non-Promoter Group under the terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018. Kindly take the same on your record.