GUJARAT CONTAINERS LTD. - 513507 - Statement Of Investor Complaints For The Quarter Ended June 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 ShahDesignation :- Company Secretary and Compliance Officer Gujarat Containers Ltd - 513507 - Revised Audited Financial Results For The Quarter And Year Ended 31-03-2021
In the results posted on BSE web site, on 30th June, 2021 and YESTERDAY EVENING , there was data entry mistake in 'OTHER INCOME ' mentioned in the Audited Financial Results of the Quarter and Year ended 31-03-2021, through inadvertence for which we are very sorry. The said mistake has been now rectified and the financial results has been resubmitted and re-uploaded on BSE Site. Pl. be informed that there is NO CHANGE IN THE TOTAL INCOME AND OTHER FIGURES INCLUDING NET PROFIT OF THE COMPANY . GUJARAT CONTAINERS LTD. - 513507 - Audited Financial Results For The Quarter And Year Ended 31-03-2021
Audited Financial Results for the quarter and year ended 31-03-2021 with Audit Report , Statement of Assets and Liabilities, cash flow statement and declaration on Unmodified opinion. GUJARAT CONTAINERS LTD. - 513507 - Outcome Of Board Meeting Held On 30-06-2021
Outcome of Board Meeting held on 30-06-2021 1. Considered and Approved Audited Financial Results for the year ended on 31.03.2021, 2. Considered and Approval of Audited Financial Results for the quarter and year ended 31.03.2021, 3. Considered and taken on record Draft Auditors' Report on Annual Financial Statements for the year ended 31.03.2021, 4. Considered and Approved Re-appointment of Mr. Kiran Shah as Chairman & Managing Director for three years subject to the approval of shareholders in the ensuing annual general meeting, 5. Considered and Approved Re-appointment of Ms. Neha Vivek Vora as Whole Time Director for three years subject to the approval of shareholders in the ensuing annual general meeting, and 6. Considered and Approval of Re-appointment of Mr. Divyakant R. Zaveri as Independent Director for a Second Term of the period of 5 (Five) years, subject to the approval of shareholders in the ensuing annual general meeting 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 July 1st, 2021 till the declaration of Unaudited Financial results for the quarter ended 30th June, 2021 and 48 (Forty Eight) hours thereafter. The date of the Board Meeting of the Company for consideration of Unaudited Quarterly Financial results for quarter ended 30th June, 2021, shall be intimated in due course of time. Gujarat Containers Ltd - 513507 - Update on board meeting
The Board Meeting to be held on 30/06/2021 has been revised to 30/06/2021 The Board Meeting to be held on 30/06/2021 has been revised to 30/06/2021 Gujarat Containers Ltd - 513507 - Update on board meeting
The Board Meeting to be held on 28/06/2021 has been revised to 30/06/2021 The Board Meeting to be held on 28/06/2021 has been revised to 30/06/2021,due to non availability of Independent Directors and to ensure their presence and as per their convenience,.Board Meeting is rescheduled to be held on Wednesday, the 30th June, 2021 ( in place of 28th June, 2021) at 5.00 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Gujarat Containers Ltd - 513507 - Board Meeting Intimation for GUJARAT CONTAINERS LTD. Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 28/06/2021,Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Twelve Months Ended 31St March, 2021
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve GUJARAT CONTAINERS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021,inter alia, to consider and approve Audited Financial Results for the Quarter and Twelve Months ended 31st March, 2021 GUJARAT CONTAINERS LTD. - 513507 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40 (9) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for the Half year ended 31.03.2021.