GFL Ltd - 500173 - Notice Of 34Th Annual General Meeting (AGM) Of The Company
The 34th AGM of the Members of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 12.00 noon (IST) through Video Conferencing/ Other Audio Visual Means (VC / OAVM) facility. * Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice of the 34th AGM of the Members of the Company is attached herewith. GFL Ltd - 500173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please ignore the earlier file uploaded by the Company on 30th August, 2021 inadvertently and consider this file for accurate information. With reference to the above captioned subject, we enclose herewith the copies of newspaper advertisement published yesterday on 29th August, 2021 in the Financial Express (English) and Vadodara Samachar (Gujarati) , intimating about the 34th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 28th September, 2021 at 12.00 Noon (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 issued by Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by Securities and Exchange Board of India. GFL Ltd - 500173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed copies of newspaper advertisement published yesterday i.e. 29th August, 2021 in the Financial Express (English) and Vadodara Samachar (Gujarati), informing dispatch of Notice of AGM along with the Annual Report of the Company for the F. Y. 2020-21 and e-voting information for AGM of the Members of the Company scheduled to be held on 28th September, 2021 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). GFL Ltd - 500173 - Intimation Of 34Th Annual General Meeting (AGM) Of The Company.
We wish to inform you that the 34th AGM of the Members of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility in accordance with the relevant provisions of Companies Act, 2013 read with Rules made thereunder and Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the 34th AGM and Annual Report for the financial year 2020-21 will be sent to all Members of the Company whose email IDs are registered with the Company/Depositories and will also be available on the Company's website at www.gfllimited.co.in in due course. The Company has fixed Tuesday, 21st September, 2021 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. GFL Ltd - 500173 - Unaudited Standalone And Consolidated Financial Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2021, As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held today have taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. As required under Regulations 33(3)(c)(i) of the Listing Regulations, Limited Review Report for the quarter ended 30th June, 2021 is also attached herewith. The same is also available on the Company's website at www.gfllimited.co.in GFL Ltd - 500173 - Unaudited Standalone And Consolidated Financial Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2021, As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held today have taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. As required under Regulations 33(3)(c)(i) of the Listing Regulations, Limited Review Report for the quarter ended 30th June, 2021 is also attached herewith. The same is also available on the Company's website at www.gfllimited.co.in GFL Ltd - 500173 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2021, As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held today have taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. As required under Regulations 33(3)(c)(i) of the Listing Regulations, Limited Review Report for the quarter ended 30th June, 2021 is also attached herewith. The same is also available on the Company's website at www.gfllimited.co.in GFL Ltd - 500173 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
GFL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th August, 2021, through audio-visual means, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021.
Chemical stocks in focus; Alkyl Amines, Gujarat Fluorochem at new highs
Shares of Gujarat Fluorochemicals soared 9 per cent to Rs 1,730, hitting a new high today GFL Ltd - 500173 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on standalone and consolidated basis in accordance with applicable Accounting Standards for the year ended on 31st March, 2021.