GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2022
Outcome of Board Meeting held on 13.08.202213-08-2022
13-08-2022
GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 And Other Matters.
GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results for the 1 st Quarter ended 30 th June, 2022. 2. Fixation of the date of closure of Register of Members and Share Transfer Register of the Company. 3. Decide day, date and time to convene 30 th Annual General Meeting of the Members of the Company and 4. Board's Report to the Shareholders for the year 2021-22 and other matters.03-08-2022
GUJARAT CONTAINERS LTD. - 513507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201811-07-2022
GUJARAT CONTAINERS LTD. - 513507 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Narendra D ShahDesignation :- Company Secretary and Compliance Officer11-07-2022
GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window
The Trading Window for dealing in the Securities of the Company shall remain closed from for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ended on, 30th June, 2022 for all the designated persons and their immediate relatives of the Company from 1st July, 2022 till 48 hours of working days after the announcement of the Unaudited Financial Results of the Company to the Stock Exchange.30-06-2022
GUJARAT CONTAINERS LTD. - 513507 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 31.03.2022
This is to inform you that pursuant to the Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI Listing Obligations and Disclosure Requirements) 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 31.03.2022 and the Company does not have any Holding, subsidiary, and Associate Company. Hence, we request you to take the above submission on record.13-06-2022
GUJARAT CONTAINERS LTD. - 513507 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022 Of Gujarat Containers Limited. Scrip Code: 513507-Reference Your E-Mail Dated
Reg. : Certificate Under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance of Regulation 40(9) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , please find attached the Certificate for the year ended 31st March, 2022, issued by Jayesh Vyas of Jayesh Vyas & Associates, the Practicing Company Secretaries , Vadodara02-06-2022
GUJARAT CONTAINERS LTD. - 513507 - Standalone Audited Financial Results For The Financial Year Ended On 31.03.2022
we would like to inform you that the Meeting of Board of Directors of the Company was held on Monday, the 30th May, 2022 at 11.30 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered and approved the: 1. Standalone Audited Financial Results for the financial year ended on 31.03.2022 (Copy enclosed) 2. And 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 31.03.2022. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m.30-05-2022
GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Outcome for Approval Of Standalone Audited Financial Results For The Financial Year Ended On 31.03.2022 And Taken On Record The Reports Of The Auditors With Unmodified Opinion Thereon
the Meeting of Board of Directors of the Company was held on Monday, the 30th May, 2022 at 11.30 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered and approved the: 1. Standalone Audited Financial Results for the financial year ended on 31.03.2022 (Copy enclosed) 2. And 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 31.03.2022. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m.30-05-2022