Gujarat Containers Ltd - 513507 - Outcome of Board Meeting
Outcome of Board Meeting held on 14th August, 201914-08-2019
14-08-2019
GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Re- Scheduling Of Board Meeting NOW To Be Held On Wednesday , The 14Th August, 2019 At 4.30 P.M. To Consider And Approve, The Standalone Unaudited Financial Results Of The Company For The 1St Quarter Ended June, 30, 2019 .
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Due to inconvenience of Independent Directors ,the Meeting of the Board of Directors of the Company which was to be held on Thursday, the 8th August, 2019, is now re- scheduled to be held on Wednesday , the 14th August, 2019 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 1st quarter ended June, 30, 2019 .06-08-2019
Gujarat Containers Ltd - 513507 - Board Meeting Intimation for Consideration Approve, And Take On Record , The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019 .
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 8th August, 2019 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 , approve, and take on record , the unaudited Financial Results of the Company for the quarter ended June 30, 2019 .02-08-2019
Gujarat Containers Ltd - 513507 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Dahyabhai ShahDesignation :- Company Secretary and Compliance Officer13-07-2019
Gujarat Containers Ltd - 513507 - Shareholding for the Period Ended June 30, 2019
Gujarat Containers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here09-07-2019
GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of MCS Share Transfer Agent Ltd.conforming that receipt of securities from the Depository Participants for Dematerialisation were conformed (Accepted / Rejected) and relevant share certificate have been mutilated and cancelled and name of Depositories have been substituted in register of member as the registered owner within 30 days08-07-2019
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 1, 2019 till the declaration of Quarterly results for the period ended 30th June, 2019 and 2 ( TWO) days thereafter . The date of the Board Meeting of the Company for consideration of Unaudited Quarterly Financial Results for the period ended 30th June, 2019, shall be intimated in due course of time.04-07-2019
Gujarat Containers Ltd - 513507 - Appointment Of Mr. Narendra Dahyabhai Shah (ACS 7480) As A Company Secretary & Compliance Officer(KEY MANAGERIAL PERSON ) Of The Company.
Appointment of Mr. Narendra Dahyabhai Shah (ACS 7480) as a Company Secretary & Compliance Officer of the company from 29/06/2019 in place of Mr. Jigardan Gadhavi.29-06-2019
Gujarat Containers Ltd - 513507 - Outcome of Board Meeting
Mr. Narendra Dahyabhai Shah (ACS 7480) has been appointed as a Company Secretary in replace of Mr. Jigardan Gadhavi from 29/06/2019.29-06-2019
GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for To Consider Appointment Of Company Secretary
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve To consider appointment of Company Secretary25-06-2019