Gujarat Containers Ltd - 513507 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Company Secretary / Compliance Officer02-04-2019
02-04-2019
Gujarat Containers Ltd - 513507 - Result - Unaudited Standalone Financial Result Of The Company For The Quarter And Nine Months Ended 31St December, 2018
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 14, 2019, has approved and taken on record the "Unaudited Standalone Financial Results" of the Company for the Quarter and nine months ended 31st December, 2018, duly carried on 'Limited Review 'by the Statutory Auditors, duly approved and recommended by the Audit Committee of the Independent Directors of the Company. we would like to inform that the meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 06.40 P.M. You are requested to kindly take the same on records.14-02-2019
Gujarat Containers Ltd - 513507 - Outcome of Board Meeting
Approved and taken on record the "Unaudited Standalone Financial Results" of the Company for the Quarter and nine months ended 31st December, 2018,duly carried on 'Limited Review 'by the Statutory Auditors, duly approved and recommended by the Audit Committee of the Independent Directors of the Company.14-02-2019
Gujarat Containers Ltd - 513507 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un - Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2018
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th February, 2019 at 6.00 p.m. at its Corporate Office at 201, Alkapuri Arcade, B- Wing, R.C. Dutt Road, Vadodara- 390007, inter alia, to consider and take on record the un - audited Financial Results of the Company and limited review report for the quarter and nine month ended 31st December, 2019. Further as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and Reporting of Trading by Insiders, the trading window for dealing in the Securities of the Company shall remain close for Directors, Officers and Designated Persons, from 08th February, 2019 up to Forty Eight (48) Hours after announcement of financial results. We request you to take a note of the same.04-02-2019
Gujarat Containers Ltd - 513507 - Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)
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 :- JIGARDAN AJITDAN GADHVIDesignation :- Company Secretary and Compliance Officer11-01-2019
Gujarat Containers Ltd - 513507 - Shareholding for the Period Ended December 31, 2018
Gujarat Containers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here11-01-2019
Un-Audited Financial Results (Standalone) For The Quarter And Half Year Ended 30Th September, 2018 With Limited Review Report
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today have approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018 We are enclosing herewith the following. 1. Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018....13-11-2018
Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, The 13Th November, 2018 At 5.00 P.M. At Its Corporate Office At 201, Alkapuri Arcade, B- Wing, R.C. Dutt Road, Vadodara- 390007
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the un - audited Financial Results of the Company and limited review report for the quarter and half year ended 30th September, 2018.01-11-2018
Compliance Certificate Under Regulation 7(3) Of Listing Regulations For The Half Year Ended On 30Th September, 2018
With reference to above subject, we enclosed herewith Compliance Certificate for the half year ended on 31-09-2018 as per Reg. 7(3) of SEBI (LODR) Regulations, 2015 duly signed by Compliance officer of the Company and Authorised representative of M/s MCS Share Transfer Agent Ltd. "The RTA" for certifying maintaining physical & electronic transfer facility by RTA16-10-2018