GUJARAT CONTAINERS LTD. - 513507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Result of E-voting of the Resolutions proposed at the 29th Annual General Meeting held on 23rd October, 2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Containers Ltd - 513507 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report on remote e-voting of Gujarat Containers Limited held on Saturday, the 23rd October, 2021 at 3.00 p.m. (IST)through Video Conferencing (''VC'') and other audio visual means (''OAVM'') and remote e-voting of 29th Annual General Meeting (''AGM'') GUJARAT CONTAINERS LTD. - 513507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 29th Annual General Meeting held on 23rd October, 2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Quarterly Unaudited Financial Result For The Period Ended 30-09-2021
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Saturday, the 23rd October, 2021 at 4.30 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered Approved and taken on record the Unaudited Financial Results for the quarter and half year ended on 30.09.2021 (Copy enclosed herewith Limited Review Report of Statutory Auditors) as reviewed by Audit Committee. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Standalone Unaudited Financial Results Of The Company For The Quarter And Six Months Ended 30Th September, 2021
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, it is informed you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 23rd October, 2021 at 4.30 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade R C Dutt Road, Baroda, inter alia, to consider and approve, the standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2021 . As intimated by our earlier letter no. GCL/BSE/ Reg-29/2021-22 dated 30-09-2021-, pursuant to 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, Trading Window Close period has already commenced from 1.10.2021 and would end 48 hours after the results are made public on 23rd October,2021.Kindly note of the same and oblige. Gujarat Containers Ltd - 513507 - Shareholding for the Period Ended September 30, 2021
Gujarat Containers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith the confirmation certificate dated 01st October, 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 - Statement Of Investor Complaints For The Quarter Ended September 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 Close Period has commenced from October 1st , 2021 till the declaration of Unaudited Financial results for the quarter and half year ended 30th September,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 half year ended 30th September, 2021, shall be intimated in due course of time. GUJARAT CONTAINERS LTD. - 513507 - Reconvening Of 29Th Annual General Meeting To Be Held On Saturday, 23Rd October, 2021 At 3.00 P.M.Through Video Conferencing ("VC") Other Audio Visual Means ("OAVM")
It is hereby informed that due to technical issues disrupting and obstructing the proceedings of the Meeting and resultant inability of the Shareholders to vote on matters enumerated in the Notice convening the 29th Annual General Meeting of the Company , the Board of Directors of the Company has decided to reconvene the 29th Annual General Meeting on Saturday, the 30th October, 2021 at 3.00 p.m. through Video Conferencing ("VC") Other Audio Visual Means ("OAVM"), so as to offer to the shareholders, the right to participate and vote on the matters of the Company. Shareholders holding shares of the Company as on 28th September, 2021, shall be resent the Notice convening the 29th Annual General Meeting alongwith the Financial Statement of the Company, for their consideration, shortly , by e-mails.