GUJARAT CONTAINERS LTD. - 513507 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company for the financial year ended 31st March, 2021. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2021. Gujarat Containers Ltd - 513507 - Board Meeting Outcome for Convening Of AGM , Approval Of Board''s Report, Appointments Of Auditors & Fixation Of Book Closure
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, we inform that at the Meeting of Board of Directors of the Company held on Saturday, the 28th August, 2021 at 11.00 a.m. at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has 1. Decided to convene 29th Annual General Meeting (AGM) to be held on the Tuesday,28th September, 2O21, at 3.00 p.m. (lST) through Video Conference (VC)/ Other Audio Visual Means (OAVM),. 2. Fixed Closure of Register of Members and share transfer Register from Saturday, the 18th September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive) for the purpose of AGM. 3. Appointed M/s. K.R. & Associates, as Internal Auditors. 4. Appointed Mr. Shah & Bhandari, as Tax Auditors. 5 .Appointed Mr. Jayesh Vyas , the Practicing Company Secretary, as a Secretarial Auditor and 6. Approved the Board's Report for the year ended 31st March, 2021. Gujarat Containers Ltd - 513507 - Board Meeting Intimation for To Consider And Approve Board''s Report, Fix Book Closure & Date, Time & Place Of 29Th Annual General Meeting
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve Meeting of the BOARD OF DIRECTORS of Gujarat Containers Limited will be held on Saturday, the 28th August, 2021 at 11.00 a.m. onward at its Corporate Office at 201/202, ''B'' WIng, Alkapuri Arcade, R C Dutt Road, Vadodara - 390 005 to inter alia to Consider and approve 1. Date, time and place to convene 29th Annual General Meeting of the members of the Company, 2. To fix the date of Closure of Register of Members and Share Transfer Register of the Company. 3. To consider and approve Board's Report. Gujarat Containers Ltd - 513507 - Unaudited Financial Results For The Quarter Ended 30-06-2021
Unaudited Financial Results for the quarter ended 30-06-2021 GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14-08-2021
Outcome of Board Meeting held on 14-08-2021 Gujarat Containers Ltd - 513507 - Board Meeting Intimation for Consideration Of Unaudited Quarterly Financial Result For The Quarter Ended 30.06.2021.
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Due to inconvenience of Independent Directors and to facilitate them to make convenient to attend the Audit Committee and the Board Meeting of the Company, the Company is rescheduling the meeting of Audit Committee and the Board Meeting which is NOW scheduled to be held on Saturday, the 14th August, 2021 ( in place of 7th August, 2021) at 4.30 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, inter alia, to consider and approve the unaudited provisional quarterly Financial Results of the Company for the quarter ended 30th June, 2021. Gujarat Containers Ltd - 513507 - Board Meeting Intimation for Board Meeting Is Held On Saturday, 7Th August, 2021 At 4.30 P.M. At 201-202, B-Wing, Alkapuri Arcade R C Dutt Road, Baroda, Inter Alia, To Consider And Approve, The Unaudited Financial Results Of The Company For Quarter Ended 30Th June,2021
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 07th August, 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 June,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 , the Trading Window Close Period has already commenced from 1st July, 2021 and will end 48 hours after the results are made public on 7th August, 2021. Gujarat Containers Ltd - 513507 - Company Does Not Fall Under The Category Of 'Large Corporate' As Per The Frame Work Provided Under Clause 2.2 Of The Said Circular As On 31.03.2021,
Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBI on 'Fund Raising by issuance of Debt Securities by Large Entities', we hereby confirm that our company does not fall under the category of 'Large Corporate' as per the frame work provided under Clause 2.2 of the said circular as on 31.03.2021, therefore the requirement of initial disclosure as required under Clause 4 of the above mentioned Circular are not applicable on our Company. Gujarat Containers Ltd - 513507 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India( Listing Obligations And Disclosures Requirements) Regulations, 2015( ' Listing Regulations, 2015)
Pursuant to Regulation 23(9) of Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, on a consolidated basis, for the period ended on 31.03.2021. Gujarat Containers Ltd - 513507 - Shareholding for the Period Ended June 30, 2021
Gujarat Containers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here