GUJARAT CONTAINERS LTD. - 513507 - Results-Financial Results For The Quarter And Nine Months Ended 31-12-2021
Results-Financial Results for the quarter and Nine Months ended 31-12-2021 with Limited Review Certificate issued by Statutory Auditors. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday, the 12th February, 2022 at 11.30 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered 1. Approved and taken on record the Unaudited Financial Results for the quarter and nine months ended on 31.12.2021 (Copy enclosed herewith along with Limited Review Report of Statutory Auditors) and 2. approved the expansion of project costing Rs.1193 Lakhs which would be funded by way of Internal Accruals. Unsecured loans from the promoters and Term Loans from the Banks . The Project would be likely to be commissioned by end of December, 2022 . GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Intimation Of Board Meeting Held On Saturday, The 12Th February.2022 At 11.30 A.M. Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021.
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Meeting of the Board of Directors of the Company is scheduled on Saturday, the 12th February.2022 at 11.30 a.m. inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2021. GUJARAT CONTAINERS LTD. - 513507 - Shareholding for the Period Ended December 31, 2021
Gujarat Containers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository and Participate) Regulation, 2018 for the quarter ended 31st March, 2021. With reference to the above subject, we are enclosing herewith the confirmation certificate dated 01st April, 2021 received from M/s. MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent RTA) of our Company as required Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018. GUJARAT CONTAINERS LTD. - 513507 - Submission Under Regulation 13(3) In Respect Of Investors'' Grievances As Of 31-12-2021
In compliance of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find below the status of Investor Complaints as on 31st December, 2021 for your reference and record. STATUS OF INVESTORS COMPLAINTS AS ON 31-12-2021 Pending at the beginning of the quarter - NIL Received during the quarter - NIL Disposed of during the quarter - NIL Remaining unresolved at the end of the quarter- NIL GUJARAT CONTAINERS LTD. - 513507 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Narendra D ShahDesignation :- Company Secretary and Compliance Officer GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window
Pursuant to the above regulations and the code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons, employees of the Company and their relatives, as defined under the Code , the Trading Window shall be closed for the Period from January 1st , 2022 till the declaration of Unaudited Financial results for the quarter and Nine months ended 31st December, 2021 and 48 ( Fourty Eight) hours thereafter. The date of the Board Meeting of the Company for consideration of Unaudited Quarterly Financial results for quarter and Nine months ended 31st December, 2021, shall be intimated in due course of time. GUJARAT CONTAINERS LTD. - 513507 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for purchase of 10,000 Equity Shares by Ms. Neha Vivek Vora, the person belonging the Promoter Group. GUJARAT CONTAINERS LTD. - 513507 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for purchase of 10,000 Equity Shares by Mr. Neil Kiran Shah, the person belonging the Promoter Group