GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Notice Of Board Meeting - For Approving Audited Standalone Financial Results For Forth Quarter & Financial Year Ended 31.03.2024
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the forth quarter and financial year ( Twelve Months ) ended 31st March, 2024 . GUJARAT CONTAINERS LTD. - 513507 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate Under Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31 March, 2024. GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018. GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window
Closure of Trading Window shall commence from 1st April, 2024 till the Declaration of Unaudited Financial Results for the quarter and year ended 31st March, 2024 and 48 hours after thereafter. GUJARAT CONTAINERS LTD. - 513507 - Results - Financial Results For The Quarter Ended On December 31, 2023.
Financial Results for the Quarter ended on December 31, 2023. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.02.2024
With reference to the above captioned matter, in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, the 3rd February, 2023 at 4.00 p.m. at its Corporate Office at 201-202, 'B' Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, Gujarat, has considered, approved and taken on record : 1. The Board reluctantly accepted the resignation of Mr. Kiran shah as Managing Director effective 31st March, 2024 but he would continue to act as a Director and Chairman of the Company. 2. Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2023, duly carried on Limited Review by the Statutory Auditors and considered and recommended by Audit Committee , were approved and taken on record by the Board of Directors, the copies of thereof, are enclosed. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Notice Of Board Meeting To Inter Alia Consider And Approve Unaudited Financial Result For The Period Of Quarter And Nine Months Ended 31-12-2023.
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,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 3rd February, 2024 at 4.00 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 Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2023. GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window
Closure of Trading Window for quarter ended 31st December, 2023. GUJARAT CONTAINERS LTD. - 513507 - Results - Financial Results For September 30, 2023.
Results - Financial Results for September 30, 2023.