GUJARAT CONTAINERS LTD. - 513507 - Announcement under Regulation 30 (LODR)-Change in Management
At the recommendation of Nomination and Remuneration Committee, the Board of Directors reappointed Mr. Neil Kiran Shah as Whole Time Director for a period of 3 (three) years from 1st April, 2023 on the same terms and conditions prevailing at the present, subject to the approval of the shareholders which will be availed at the ensuing Annual General Meeting. GUJARAT CONTAINERS LTD. - 513507 - Unaudited Financial Results For The Quarter And Nine-Month Ended 31St December, 2022
Approved and taken on record the Unaudited Financial Results for the quarter and Nine months ended on 31.12.2022 (Copy enclosed herewith alongwith Limited Review Report of Statutory Auditors). GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th February, 2023
Approved and taken on record the Unaudited Financial Results for the quarter and Nine months ended on 31.12.2022 (Copy enclosed herewith along with Limited Review Report of Statutory Auditors). GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Prior Intimation Of Notice Of Board Meeting
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,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 Monday, the 6th February, 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 nine month ended on 31st December, 2022. GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31.12.2022 by the Company and RTA. 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 from January 1st, 2023 till the declaration of Unaudited Financial results for the quarter ended 30th December, 2022 and 48 ( Forty Eight) hours thereafter. GUJARAT CONTAINERS LTD. - 513507 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance provisions as specified in Regulations 17 to 27 and clause (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the Listed Entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the Previous Financial Year. It may be further noted that neither the paid-up share capital of the company is exceeding Rs. 10,00,00,000/- (Rupees Ten Crores) nor the net worth of the company is exceeding Rs. 25,00,00,000/- (Rupees Twenty Five Crores) as on 31-03-2022. Thus, the disclosure relating to the related party under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable. GUJARAT CONTAINERS LTD. - 513507 - Results-Unaudited Financial Results For September 30, 2022.
Results-Unaudited Financial Results for September 30, 2022. GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.11.2022
Outcome of Board meeting dated 12.11.2022 GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th September, 2022.
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2022.