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(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 - 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 Amoli Samir Shah & Others GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Allotment
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 Wednesday, June 14, 2023 and the said meeting commenced at 2.25 p.m. and concluded at 03.00 p.m. In that meeting the Board has decided the following matters: Considered and approved allotment of 19,50,000 Warrants at issue price of Rs. 62/- per warrant, convertible into 19,50,000 Equity shares having face value of Re. 1/- each at Rs.62/-(including premium of Rs. 61/- per share) to the promoters group and non-promoters group 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 separately in Annexure attahed herewith. Kindly take the same on your record. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of 4Th (04/2022-23) Board Meeting
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 Wednesday, June 14, 2023 and the said meeting commenced at 2.25 p.m. and concluded at 03.00 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved allotment of 19,50,000 Warrants at issue price of Rs. 62/- per warrant, convertible into 19,50,000 Equity shares having face value of Re. 1/- each at Rs.62/-(including premium of Rs. 61/- per share) to the promoters group and non-promoters group on preferential basis. 2. Considered and Constituted Warrant Allotment Committee. The Company has also received in-principle approval from BSE Limited vide Letter No. LOD/PREF/CP/FIP/203/2023-24 dated June 09, 2023. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement Under Regulation 30 (LODR)-Letter Of In-Principle Approval For Issue Of Warrants Convertible Into Equity Shares 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 an In-Principle approval(s) from BSE Limited vide their letter no. LOD/PREF/CC/FIP/203/2023-24 for issue of 19,50,000 warrants convertible into 19,50,000 Equity Shares of Re.1/- each to be issued at a price not less than Rs. 62/- to Promoters and Non promoters on Preferential Basis. A copy of In-principle approval(s) received from BSE Limited is attached herewith. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023 published in the Financial Express (Gujarati and English language) containing extract of Audited Standalone Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your intimation and record. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the paid up equity share capital does not exceed Rs. 10 Crores and the Net worth does not exceed Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2023. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the quarter and half Year ended on 31st March, 2023. A copy of same is Attach herewith. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Financial Results For The Quarter And Year Ended 31.03.2023
This is to inform you under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015that a meeting of the Board of Directors of the Company was held on Tuesday, May 30, 2023 and the said meeting commenced at 03:00 P.M. and concluded at 04.00 P.M. A Copy of the same is attached herewith.