Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- MAGANLAL PARVADIYADesignation :- Managing Director / Whole Time Director Gujarat Hy-Spin Ltd - 540938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 30th June, 2021. You are requested to take note of the same. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Outcome Of Board Meeting - Audited Financial Results
With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, i.e. 21st June, 2021 at registered office of the Company inter-alia, approved following matters: 1. Standalone Audited Financial Results of the Company for the Half year and Year ended on 31st March, 2021 along with Cash Flow Statements, which has been duly reviewed by the Audit Committee. 2. Auditor's Report as on date, issued by Finava & Associates, Statutory Auditor of the Company. 3. Declaration in respect of Audited Report with Unmodified Opinion. The Board Meeting commenced on 2:00 PM and concluded on 3.30 PM. We request you to kindly take above on your record. Thanking You. Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Consider The Standalone Audited Financial Results For The Half Year And Year Ended On 31St March, 2021.
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April 2021, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 21st June 2021, at Register office of the company. ? To consider and approve the standalone audited financial results for the half year and year ended on 31st March, 2021. ? Any other matters with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You. Gujarat Hy-Spin Ltd - 540938 - Certificate Under Reg. 7(3) For Half Year Ended On 31.03.2021
Please find enclosed a Certificate for the half year ended March 31st 2021, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385) the Registrar and Share Transfer Agent of Gujarat Hy-Spin Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For Half Year Ended 31St March, 2021
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit certificate from Practicing Company Secretary and RTA for the Half year ended on 31st March, 2021. Kindly acknowledge and take same on your records. Thanking You. Gujarat Hy-Spin Ltd - 540938 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate for Non applicability of Secretarial Compliance Report Gujarat Hy-Spin Ltd - 540938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 31st March, 2021. You are requested to take note of the same. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Shareholding for the Period Ended March 31, 2021
Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- MAGANLAL PARVADIYADesignation :- Managing Director / Whole Time Director