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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJCHEM DISTILLERS INDIA LTD. 2CIN NO.L74110GJ1939PLC002480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.01 4Highest Credit Rating during the previous FY Nil 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. No Name of the Company Secretary: Sangeeta Amit Khyani Designation: Company Secretary EmailId: gujchemdistillers@gmail.com Name of the Chief Financial Officer: Samir Rohitbhai Shah Designation: Chief Financial Officer EmailId: gujchemdistillers@gmail.com Date: 27/04/2023 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.
27-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2023

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Financial Year ended on March 31, 2023
24-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor

DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF SECRETARIAL AUDITOR
24-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement Under Regulation 30 (LODR)-Re-Appointment Of Internal Auditor

DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 REGARDING RE-APPOINTMENT OF INTERNAL AUDITOR
24-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Preferential Issue

Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Issue of Warrants under Preferential Issue
24-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of 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 Monday, April 24, 2023 to decide the following matters: 1. Considered and Decided to issue 40,00,000 (Forty Lacs) Warrants convertible into equity shares on preferential basis ('Preferential Issue') at the price of Rs. 30/- per warrant, 2. Considered and Appointed M/s. Khandelwal Devesh& Associates, Practising Company Secretaries as a Secretarial Auditor of the Company, 3. Considered and Re-appointed M/s. Amit Uttamchandani& Associates, Chartered Accountants as an Internal Auditor of the Company, 4. Decided to call Extra Ordinary General Meeting of the Company on Wednesday, May 24, 2023 at 02.00 p.m. through Video Conferencing/Other Audio Visual means and 5. 5. Considered and Approved the Notice of Extra Ordinary General Meeting of the Company
24-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Intimation for Discussion On Issue Of Warrants On Preferential Basis, Appointment Of Internal Auditor, Appointment Of Secretarial Auditor And Any Other Business As Decided By Board

GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve issue of warrants on preferential basis, Appointment of Internal Auditor, Appointment of Secretarial Auditor and any other business as decided by board
18-04-2023
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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 March 31, 2023 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
17-04-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Closure of Trading Window

Intimation for Closure of Trading Window
29-03-2023
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GUJCHEM DISTILLERS INDIA LTD. - 506640 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for change in Directorate of the Company
02-03-2023
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