GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of 2Nd (02/2023-24) Board Meeting
This is to inform you under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 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. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting/Postal Ballot-Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Details Of Voting Results Along With Scrutinizers' Report For The Purpose Of Extra-Ordinary General Meeting Of The Company
Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes venue e-voting at EGM) along with Scrutinizer Report of for the purpose of Extra-Ordinary General Meeting of the Company held on Wednesday, May 24, 2023 which was scheduled at 02.00 p.m. and started at 02.10 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on your record. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Proceedings Of Extra Ordinary General Meeting
The Extra Ordinary General Meeting ('EGM') of the Company was held on Wednesday, May 24, 2023 at 02.00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Meeting commenced at 02.10 p.m. (IST) and concluded at 02.23 p.m. (IST). Kindly find attached the detailed summary of the proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly acknowledge the receipt and take the same in your records. 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 herewith copies of newspaper advertisement regarding completion of dispatch of Corrigendum Notice to the Notice of Extra Ordinary General Meeting published on Saturday, May 20, 2023 in the Financial Express (Gujarati and English language). GUJCHEM DISTILLERS INDIA LTD. - 506640 - Update on board meeting
The Board Meeting to be held on 20/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 20/05/2023 has been revised to 30/05/2023 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Corrigendum To Notice Of Extra Ordinary General Meeting ('EGM') Dated May 18, 2023
Corrigendum to Notice of Extra Ordinary General Meeting ('EGM') dated May 18, 2023 GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the earlier Board Meeting held on April 24, 2023 and pursuant toRegulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company was held on Thursday, May 18, 2023 and the said meeting commenced at 04.00 p.m. and concluded at 04.30 p.m. In that meeting the Board has decided the following matters: 1. Considered and Approved corrigendum to the Notice of Extra-Ordinary General Meeting which is scheduled to be heldon Wednesday, May 24, 2023 at 02.00p.m. through Video Conferencing/Other Audio Visual means. The Notice of Extra-Ordinary General Meeting dated April 24, 2023 shall always be read in conjunction with this corrigendum ('Corrigendum') to the Notice. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And Any Other Business As Decided By The Board.
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended on March 31, 2023 and any other business as decided by the board. GUJCHEM DISTILLERS INDIA LTD. - 506640 - Shareholder Meeting-Notice Of Extra Ordinary General Meeting Dated April 24, 2023
Notice of Extra Ordinary General Meeting dated April 24, 2023 to be held on Wednesday, May 24, 2023 at 02.00 p.m. through Video Conferencing or Other Audio Visual Means (VC/OAVM). GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on March 31, 2023