GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 08.04.202304-08-2023
04-08-2023
GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2023.
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 4th August, 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 ended on 30th June, 2023.24-07-2023
GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depository and Participate) Regulation, 2018 for the quarter ended 30th June, 202311-07-2023
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 ) Regulation, 201530-06-2023
GUJARAT CONTAINERS LTD. - 513507 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Tax Auditor, Internal Auditors, Cost Auditors & Secretarial Auditors For The Year 2023-24
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday, the 29th April, 2023 at 4.00 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered 1. appointed M/s. Shah & Bhandari, Chartered Accountants as Tax Auditor, M/s. KR Associates, Chartered Accountants as Internal Auditors, M/s Y S Thakar & Associates as Cost Auditors and Mr. Jayesh Vyas, the practising Company Secretary as Secretarial Auditors for the year 2023-24.08-05-2023
GUJARAT CONTAINERS LTD. - 513507 - Announcement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Auditors
Appointment of Tax Auditor, Internal Auditors, Cost Auditors and Secretarial Auditor for the year 2023-24. Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201505-05-2023
GUJARAT CONTAINERS LTD. - 513507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith News papers cuttings of the copies of the Audited Financial Results for the quarter and year ended 31st March, 2023 published in Western times (English) and Western times (Guajarati) Newspaper on 1st May, 2023.04-05-2023
GUJARAT CONTAINERS LTD. - 513507 - Appointed Tax Auditor, Internal Auditors, Cost Auditors And Secretarial Auditors For The Year 2023-24
The Board at their meeting held on 29.04.2023, have appointed M/s. Shah & Bhandari, Chartered Accountants as Tax Auditor, M/s. KR Associates, Chartered Accountants as Internal Auditors, M/s Y S Thakar & Associates as Cost Auditors and Mr. Jayesh Vyas, the practising Company Secretary as Secretarial Auditors for the year 2023-24.29-04-2023
GUJARAT CONTAINERS LTD. - 513507 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, For The Half Year Ended On 31.03.2023
pursuant to the Regulation 15 (2) & the Regulation 23(9) of the SEBI (LODR) Regulations, 2015 as amended, Regulation 23(9) thereof, is not applicable to the Company as the Paid-up Equity Share Capital of the Company is less that Rs. 10.00 Crores and Net worth of the Company is less than Rs. 25.00 Crore as on 31.03.2023 and the Company does not have any Holding, subsidiary, and Associate Company hence the compliance with the Corporate Governance provisions as specified in regulations 17, [17A,] 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, 0 and E of Schedule V shall not apply.29-04-2023
GUJARAT CONTAINERS LTD. - 513507 - Result - Financial Result For Year Ended On 31/03/2023
Result - Financial Result for year ended on 31/03/202329-04-2023