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GUJARAT CONTAINERS LTD. - 513507 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 during half year ended on 31st March, 2020: Gujarat Containers Limited maintained by MCS Share Transfer Agent Ltd., the RTA, pertaining to transfer of its equity shares for the period from 1st October , 2019 to 31st March, 2020A and that Share Certificate(s) relating to the transfer of Shares received during the period from 1st October , 2019 to 31st March, 2020 as entered in the Memorandum of Transfers have been issued within fifteen days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgement of each deed excepting those rejected on technical grounds. Any other information , if applicable : Nil.
25-05-2020
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GUJARAT CONTAINERS LTD. - 513507 - Regulation 7(3) Compliance Certificate For The October 2019 To March 2020.

 M/s. MCS Share Transfer Agent Limited (ClN: U67120WB2O11 eLCu6S17Z), having its Office at 1st Floor, Neelam Apartment, Above Chhapanbhog, 88, Sampatrao Colony, Alkapuri, Vadodara- 390 OO7, Gujarat is providing registry and'' share transfer services to the Company and certified that holds and continues to hold requisite certificate as Category-l Registrar and Share Transfer Agent vide Registration No. 1NR000004108 issued by the Securities Exchange Board of lndia;2. is handling the all the requisite activities in relation to physical share transfer facilities and maintaining all related documents / corres- pondence for all the transactions in the physical form; and 3. is maintaining the data/ information in respect of the investors holding the shares in the electronic form (Demat) as received from the Depositories , for the prescribed period
25-05-2020
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GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 MCS, the RTA confirmed that securities received from the depository participants for dematerialisation during the quarter ended 31st March,2O2O,were confirmed (accepted/rejected) to the depositories by them and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed and that security certificates received for demateriatisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.
25-05-2020
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GUJARAT CONTAINERS LTD. - 513507 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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
15-05-2020
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GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window

 Trading Window Close Period has commenced from 1st April, 2020 and will end 48 hours after the results are made public on 27th June, 2020.
07-04-2020
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Gujarat Containers Ltd - 513507 - Un-Audited F.Y. Results Of Quarter & 9 Months As Of 31-12-2019,Resignation Of Mr. Pravin Shah As WTD & Director;Appointment Neil Shah As Director & WTD Director & Payment Of Remuneration,Appointment Of Anil Shrivastav As CFO

 Board of Directors at its meeting held on 12-02-2020 approved Un-audited Financial Results for Quarter & 9 months ended 31-12-2019, duly carried on Limited Review by Auditors & recommended by the Audit Committee, 2. Resignation of Mr. Pravin H. Shah as Whole Time Director and Director from 31-03-2020.Appointment of Mr. Neil Kiran Shah as Director & Whole time Director (Finance) and payment of remuneration, from 31-03-2020;Appointment of Anil Shrivastav as CFO from 01-04-2020 . The Meeting commenced at 5.00 p.m. and concluded at 6.15 p.m.
12-02-2020
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Gujarat Containers Ltd - 513507 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

 Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2019.
12-02-2020
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GUJARAT CONTAINERS LTD. - 513507 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

 Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2019.
12-02-2020
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GUJARAT CONTAINERS LTD. - 513507 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

 Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2019.
12-02-2020
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Gujarat Containers Ltd - 513507 - Board Meeting Intimation for Board Meeting Is Scheduled On Wednesday,12-02-2020 At 4.30 P.M. At 201-202, B-Wing, Alkapuri Arcade R C Dutt Road, Baroda,To Consider & Approve, Standalone Unaudited Financial Results Of Company For Quarter & 9 Months Ended 31-12-2019.

 GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve To consider and approve and take on record unaudited financial results for Quarter and nine months ended 31-12-2019
04-02-2020
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