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GUJARAT CONTAINERS LTD. - 513507 - Board Meeting Intimation for Notice Of Board Meeting-Scheduled To Be 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 CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 30th May , 2022 at 11.30 a.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, 2022 . As intimated by our earlier letter no. GCL/BSE/Reg-29/2022-23 dated 01-04-2022, 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, 2022 and would end 48 hours after the results are made public on 30th May, 2022
19-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)2020-21, 2021-22 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 DAHYABHAI SHAHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NEIL KIRAN SHAH Designation : -CFO Date: 12/05/2022
12-05-2022
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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) 0.00 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 DAHYABHAI SHAH Designation: COMPANY SECRETARY EmailId: cs@gujaratcontainers.com Name of the Chief Financial Officer: Neil Kiran Shah Designation: CFO KMP EmailId: neil.shah@gujaratcontainers.com Date: 11/05/2022 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.
11-05-2022
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GUJARAT CONTAINERS LTD. - 513507 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Certificate does not apply to the Company , as the Paid-up Equity share capital was Rs. 5,65,00,000 ( Rupees Five Crores Sixty Five Lakhs Only) divided in to 56,50,000 Equity Shares of Res. 10/- each , which is below Rs. 10,00,00,000/-and Net worth of the Company is Rs. 14,57,17,000/- which is below the Net Worth of Rs. 25,00,00,000/-( Rupees Twenty Five Crores only). Secondly, the Company does not have any material subsidiary as defined under Reg. 16(1)(c) of SEBI (LODR) Regulations, 2015 .Accordingly, as submitted to the BSE Ltd. vide our letter No. GCL / BSE / SEBI ( LODR) / 2021-22, dated 07th April, 2022, 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 to the Company.
28-04-2022
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GUJARAT CONTAINERS LTD. - 513507 - Compliance With The Provisions Of Regulation 7(3) Of The Securities Exchange Board Of Lndia (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St April 2022 To 31St March, 2023.

 With reference to above, we send herewith Compliance Certificate for the Financial Year ended 31st March, 2022, pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , duly signed by the Managing Director / Compliance officer of the Company and the authorised representative of M/s. MCS Share Transfer Agent Ltd., the RTA, certifying maintaining physical & electronic transfer facility by RTA. Kindly take the same on record.
16-04-2022
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GUJARAT CONTAINERS LTD. - 513507 - Confirmation Certificate Dated 01St April, 2022 Received From M/S. MCS Share Transfer Agent Ltd., Registrar And Share Transfer Agent RTA) Of Our Company As Required Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulation, 2018

 Confirmation Certificate issued under Regulation 74(5) of SEBI (Depository and Participate) Regulation, 2018 for the quarter ended 31st March, 2022, dated 01st April, 2022 received from M/s. MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent RTA) of our Company as required Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, is enclosed herewith
07-04-2022
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GUJARAT CONTAINERS LTD. - 513507 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
07-04-2022
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GUJARAT CONTAINERS LTD. - 513507 - Closure of Trading Window

 Reg.: Closure of Trading Window for dealing in Securities of the Company in terms of SEBI ( Prohibition of Insider Trading) Regulations, 2015. Pursuant to the above regulations and 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 commenced from April 1st, 2022 till the declaration of Unaudited Financial results for the quarter and year ended 31st March, 2022 and 48 (Forty Eight) hours thereafter. The date of the Board Meeting of the Company for consideration of Unaudited Quarterly Financial results for quarter and year ended 31st March, 2022, shall be intimated in due course of time. Kindly note of the same and oblige. Thanking you, Yours faithfully, For, Gujarat Containers Ltd. (Narendra D. Shah) Company Secretary and Compliance Officer
01-04-2022
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GUJARAT CONTAINERS LTD. - 513507 - Announcement under Regulation 30 (LODR)-Acquisition

 Disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for purchase of 22,000 Equity Shares by Mr. Kiran Arvindlal Shah, the Promoter of the Company and Form C herewith Disclosure under Regulation Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for 22,000 Equity Shares by Mr. Kiran Arvindlal Shah, the Promoter .
22-03-2022
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GUJARAT CONTAINERS LTD. - 513507 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 --Request To Furnish PAN, KYC Details And Registration Of Nomination In The Folio Of The Holders Of Physical Securities . Letters Despat

 in line with the SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 read with circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, the Company has communicated to the shareholders, holding shares in physical form, to furnish their PAN, KYC and Nomination details to the Registrar & Share Transfer Agent of the Company viz. MCS Share Transfer Agents Ltd. The shareholders are also being informed regarding the linking of their PAN with Aadhaar on or before the prescribed date. The forms as prescribed in aforesaid circular are available on the website of the: Company : https://gujaratcontainers.com/investors-desk/notice-forms/ RTA : https://www.mcsregistrars.com/downloads.php This is for your information and further dissemination.
14-03-2022
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