GUJARAT CONTAINERS LTD. - 513507 - Proceedings Of The 28Th Annual General Meeting Of The Company Held On 26Th September, 2020.
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 28th Annual General Meeting of the Company held on 26th September, 2020. GUJARAT CONTAINERS LTD. - 513507 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Containers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GUJARAT CONTAINERS LTD. - 513507 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 28th Annual General Meeting held on 26th September, 2020 along with Scrutinizer Report GUJARAT CONTAINERS LTD. - 513507 - Notice Of 28Th Annual General Meeting Of The Company.
Notice of 28th Annual General Meeting of the Company. GUJARAT CONTAINERS LTD. - 513507 - Reg. 34 (1) Annual Report
Submission of 28th Annual Report for the financial year 2019-20 along with Notice of 28th Annual General Meeting of the Company. GUJARAT CONTAINERS LTD. - 513507 - Fixes Book Closure for AGM
Gujarat Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 26, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2020. GUJARAT CONTAINERS LTD. - 513507 - Unaudited Quarterly Financial Result For The Period Ended 30-06-2020.
At the Recommendation of Audit Committee, the ''Board of Directors of the Company held on Today, the 24th August, 2020 approved and take on record, the unaudited Financial Results of the Company for the 1st quarter ended June 30, 2020 of the financial year 2020-21, duly carried on the Limited Review, by the statutory Auditors. GUJARAT CONTAINERS LTD. - 513507 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On Today, The 24Th August, 2020
Board approved and take on record, unaudited Financial Results for quarter ended June 30, 2020 duly carried on Limited Review, by statutory Auditors,2. decided to convene 28th Annual General Meeting of the Members on Saturday,the 26th September, 2O2O for inter alia, adoption of Audited Financial Statements for year ended 31st March, 2020. 3. Accepted resignation of Mr. Anil Srivastava from the post of CFO. 4. Appointed Mr. Neil Kiran Shah, the Whole Time Director ( Finance) as a CFO.5. Fixed Closure of Register of Members and share transfer Register from Saturday, 19th September, 2020 to 26th September, 2O2O ( both days inclusive)6. Appointed M/s. Pooja Wadhwani & Associates, as lnternal Auditors.7. Appointed Jayesh Vyas the Practicing Company Secretary, as a Secretarial Auditor. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2020 Of The Financial Year 2020-21
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results For The 1st Quarter Ended 30th June, 2020 Of The Financial Year 2020-21 GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window
Trading Window Close Period has commenced from July 1, 2020 till the date of expiry of 48 ( Forty Eight) hours after the declaration of Quarterly results for the period ended 30th June, 2020.