GUJARAT FLUOROCHEMICALS LTD. - 500173 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that our Registrar and Transfer Agent (RTA) i.e. Link lntime India Pvt. Ltd. has received requests from the shareholders mentioned in the attached intimation for issuance of duplicate share certificate(s). We shall issue the Duplicate Share Certificate(s) only after complying necessary formalities by the Shareholder in this regard. Gujarat Fluorochemicals Ltd - 500173 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 Gujarat Fluorochemicals Ltd - 500173 - Board recommends Dividend
Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a dividend of Rs. 3.50 per equity share of Rs. 1/- each (350%) for the Financial Year ended on March 31, 2019, subject to approval of Shareholders at the ensuring Annual General Meeting (AGM). GUJARAT FLUOROCHEMICALS LTD. - 500173 - Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held on 27th May, 2019 have approved and taken on record Standalone and Consolidated (Audited) Financial Results for the Financial Year ended 31st March, 2019. Recommendation of Dividend of Rs. 3.50 per Equity Share of Rs. 1/- each ( 350 %) for the Financial Year ended on 31st March, 2019 GUJARAT FLUOROCHEMICALS LTD. - 500173 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm Samdani Shah & Kabra 4 Name of the Certifying Individual S.Samdani 5Membership TypeFCS 6 Membership Number 3677 7 CP No. 2863 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes GUJARAT FLUOROCHEMICALS LTD. - 500173 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company has scheduled a Conference call with the Analysts/ Investors on 27th May, 2019 at 4:00 pm following the announcement of Audited Financial Results of the Company for the Financial year ended on 31st March,2019. GUJARAT FLUOROCHEMICALS LTD. - 500173 - Board Meeting Intimation for Approval And Taking On Record The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2019 And To Consider And Recommend Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2018-19.
GUJARAT FLUOROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March, 2019 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the financial year 2018-19. GUJARAT FLUOROCHEMICALS LTD. - 500173 - Voting Results Of The National Company Law Tribunal (NCLT) Convened Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of Gujarat Fluorochemicals Limited ('The Company') Held On Saturday, 11Th May, 2019
Voting Results of the National Company Law Tribunal (NCLT) convened Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of Gujarat Fluorochemicals Limited ('the Company') held on Saturday, 11th May, 2019 Gujarat Fluorochemicals Ltd - 500173 - Proceedings Of The National Company Law Tribunal (NCLT) Convened Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of Gujarat Fluorochemicals Limited ('The Company') Held On Saturday, 11Th May, 2019.
Proceedings of the National Company Law Tribunal (NCLT) convened Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of Gujarat Fluorochemicals Limited ('the Company') held on Saturday, 11th May, 2019.