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GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April, 2023

 Outcome of Board Meeting held on 29th April, 2023 1. approved the Standalone Audited Financial Results for the financial year ended on 31.03.2023 (Copy enclosed) 2. taken on record the reports of the Auditors with unmodified opinion with respect to the Audited Standalone Financial results of the Company for the Financial Year ended on 31.03.2023, 3. 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,and 4. The Compay has set us an expansion project at GIDC, Dahej for projected capacity of manufacturing of 75000 barrels annually, for total outlay of RS.1800 Lakhs, which is being funded out of Internal Accruals. The project is likely to start it''s Trial Production by June 2023 and to commence its commercial operations by July, 2023
29-04-2023
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Annual report for Gujarat Containers Ltd. for FY-2023
29-04-2023
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GUJARAT CONTAINERS LTD. - 513507 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT CONTAINERS LTD. 2 CIN NO. L28120GJ1992PLC017081 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 & 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) N.A. 8Quantum of (d), which has been met from (c)(e)* N.A. 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* N.A. Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NARENDRA SHAHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NEIL SHAH Designation : -CHIEF FINANCIAL OFFICER Date: 25/04/2023
25-04-2023
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GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year ( Twelve Months ) Ended 31St March, 2023 .

 GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,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 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, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ( Twelve Months ) ended 31st March, 2023 . As intimated by our earlier letter no. GCL/BSE/Reg-29/2022-23 dated 31.03.2023, 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, the Trading Window Close Period has already commenced from 1st April, 2023 and would end 48 hours after the results are made public on 29th April, 2023.
20-04-2023
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GUJARAT CONTAINERS LTD. - 513507 - Compliance - Compliance Certificate For The Financial Year Ended 31St March, 2023.

 We send Compliance Certificate for the Financial Year ended 31st March, 2023, pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , duly signed by the Compliance officer of the Company and the authorized representative of M/s. MCS Share Transfer Agent Ltd., the RTA, certifying maintaining physical & electronic transfer facility by RTA
20-04-2023
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GUJARAT CONTAINERS LTD. - 513507 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned matter and in furtherance of submission of disclosure pertaining to non-applicability of Corporate Governance, we would like to reiterate that: 1. Paid up equity share capital of the Company as at 31st March, 2022 is Rs. 5,93,00,000/- that is, not exceeding Rs. 10 Crores and Net Worth as per last Audited Financial Statement of the Company as at 31st March, 2022, was Rs. 23,58,90,000/- which is not exceeding Rs. 25 Crores. 2. The Company does not have any material subsidiary as defined under Reg. 16(1)(c) of SEBI (LODR) Regulations, 2015. Accordingly, 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) and (t) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply.
19-04-2023
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GUJARAT CONTAINERS LTD. - 513507 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT CONTAINERS LTD. 2CIN NO.L28120GJ1992PLC017081 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narendra Shah Designation: Company Secretary and Compliance Officer EmailId: cs@gujaratcontainers.com Name of the Chief Financial Officer: Neil Shah Designation: CFO and Whole time Director EmailId: neil.shah@gujaratcontainers.com Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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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 (Depository and Participate) Regulation, 2018 for the quarter ended 31st March, 2023.
06-04-2023
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GUJARAT CONTAINERS LTD. - 513507 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate Under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-04-2023
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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.
31-03-2023
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