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GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.11.2023.

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 Friday, the 3rd November, 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 : Unaudited Financial Results for the quarter and Half-year ended 30th September, 2023, duly carried on Limited Review by the Statutory Auditors and considered and recommended by Audit Committee and approved and taken on record by the Board of Directors, the copies of which, are enclosed.
03-11-2023
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GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Board Meeting To Inter Alia Consider And Approve Quarterly And Half Yearly Financial Result For The Period Ended 30-09-2023.

GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,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 Friday, the 3rd November, 2023 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 half year ended 30th September, 2023. As intimated by our earlier letter no. GCL/BSE/Reg-29/2023-24 dated 30-09-2023, pursuant to 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, Trading Window Close period has already commenced from 1.10.2023 and would end 48 hours after the results are made public on 3.11.2023.
20-10-2023
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GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 for the quarter ended 30th September, 2023
04-10-2023
Bigul

GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window

Closure of Trading Window for dealing in Securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
04-10-2023
Bigul

GUJARAT CONTAINERS LTD. - 513507 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 31st AGM held on September 15, 2023 at 3:30 P.M. with Voting Results and Scrutinizer''s Report.
16-09-2023
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GUJARAT CONTAINERS LTD. - 513507 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Proceedings of the 31st Annual General Meeting of the Company held on 15th September, 2023 along with Scrutinizer''s Report.
16-09-2023
Bigul

GUJARAT CONTAINERS LTD. - 513507 - Intimation About 31St Annual General Meeting, Book Closure, And Cut-Off Date.

The register of members and the share transfer books of the company shall remain closed from Saturday the 1st September, 2023 to 15th September, 2023 (both days inclusive) for the ascertaining the purpose of Annual General Meeting.
16-08-2023
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GUJARAT CONTAINERS LTD. - 513507 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2023.
16-08-2023
Bigul

GUJARAT CONTAINERS LTD. - 513507 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Notice to the Shareholders of the Company
10-08-2023
Bigul

GUJARAT CONTAINERS LTD. - 513507 - Unaudited Financial Results For The Quarter Ended 30-06-2023

Unaudited Financial Results for the quarter ended 30-06-2023
04-08-2023
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