Shareholding for the Period Ended September 30, 2018
Gujarat Containers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here09-10-2018
09-10-2018
Compliance Certificate Under Regulation 40(10)Of SEBI LODR
In Compliance of Listing SEBI Regulations, we enclose herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015 issued by Mr. Jayesh Vyas, Practicing Company Secretary, for the half year ended on 30-09-2018 for your reference & record.06-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 GadhviDesignation :- Company Secretary and Compliance Officer06-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Disclosure of Voting Results of the 26th Annual General Meeting of Gujarat Containers Ltd. held on 29th September, 2018 as per the requirements of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in continuation of to our letter dated 29.09.2018 regarding voting results in respect of items of business transacted at the 26th Annual General Meeting held on 29th September, 2018....01-10-2018
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 here01-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 26th Annual General Meeting of Gujarat Containers Ltd. held on 29th September, 2018 as per the requirements of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith the summary of the proceedings of 26th Annual General Meeting of the Company held on September 29, 2018.29-09-2018
26Th Annual General Meeting Of The Company On Saturday, September 25, 2018 At 10.00 A.M.
26th Annual General Meeting of the Company is scheduled to be held on Saturday, the 29th September, 2018 at 10.00 a.m. at its Registered Office at Plot No.488, Baroda - Savli Highway, Village: Tundav, Taluka: Savli, Dist.: Vadodara (Gujarat)01-09-2018
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 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.10-08-2018