Shareholding Pattern for September 30, 2015
Gujarat Containers Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.12-10-2015
12-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Gujarat Containers Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
Gujarat Containers Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015
Revised Book Closure for AGM (Cut-off date for e-voting)
Gujarat Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 30, 2015 (both days inclusive) (Revised) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2015.01-09-2015
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 18, 2015 to September 23, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 23, 2015.10-08-2015
Outcome of Board Meeting
Gujarat Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has resolved the following :1. Acceptance of Resignation of Mr. Nitin Thakker as an Independent Director.2. Appointment of Mr. Divyakant Zaveri, as an Independent Director in casual vacancy by resignation of Nitin Thakker....08-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Gujarat Containers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.08-08-2015
Closure of Trading Window
Gujarat Containers Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2015, inter alia, to consider and approve, the unaudited Financial Results for the period ended June 30, 2015.Further, also pursuant to the provisions of the SEBI (Prohibition of Insider Trading Regulations), 1992 and the Code for Prevention of Insider Trading ('Code') of the Company, the trading window shall...27-07-2015
Shareholding Pattern For June 30, 2015
Gujarat Containers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Outcome of Board Meeting - Appointment of Women Director
Gujarat Containers Ltd has now informed BSE that Mrs. Malini Ashvin Shah has been appointed as an additional Director, in the stature of Women Director of the Company, at the meeting of the Board of Directors held at January 17, 2015.14-07-2015