Outcome of Board Meeting (EGM on Jan 10, 2013)
Gujarat Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2012 inter alia has decided to issue 200000 equity shares and 800000 equity warrants of face value of Rs. 10/- at a price of Rs. 14.20 per share (i.e. a premium of Rs. 4.20 per share) to promoters (including promoter group) and non promoters on... Board Meeting Nov 05, 2012
Gujarat Containers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2012, inter alia, to consider the matter of issue and allotment of the equity shares of the Company on Preferential basis to Promoters and other investors and also as may be required, to fix up the date, time and venue of the Extra Ordinary General meeting of the members of the Company for this purpose. 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 26, 2012 to September 28, 2012 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Financial Results for June 30, 2012
Gujarat Containers Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.Financial Results for June 30, 2012 Revised Financial Results for March 31, 2012
Gujarat Containers Ltd has submitted to BSE a copy of the Revised Financial Results for the period ended March 31, 2012. Financial Results for March 31, 2012
Gujarat Containers Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Financial Results for Dec 31, 2011
Gujarat Containers Ltd about the Financial Results for the period ended December 31, 2011. Resignation of Company Secretary
Gujarat Containers Ltd has informed BSE that Mr. Narendra D. Shah who had been working as Company Secretary and Compliance officer of the Company has been resigned for his position with effect from March 31, 2011. Ms. Manisha is appointed as the Compliance Officer in his place w.e.f. April 01, 2011.Consequently, Ms. Manisha shall act as the Secretary of all committees formed by the Company viz. Audit Committee, Shareholder's / Investors Grievance, Remuneration Committee. Financial Results for Sep 30, 2011
Gujarat Containers Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.