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Gujarat Hy-Spin Ltd - 540938 - Closure of Trading Window

 With reference to the above mentioned subject and in pursuance of circular of stock exchange vide reference No. LIST/COMP/01/2019-20 dated 02nd April, 2019 on clarification regarding trading restriction period, SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of company's code for prevention of Insider trading, Trading Window for trading in the securities of the Company shall remain closed w.e.f. 01.04.2021 for the designated persons and their immediate relatives till 48 hours after the declaration of audited financial result of the company for the year ended on 31st March, 2021. The date of the Board Meeting shall be intimated separately. Kindly take the same on your records. Thanking You
31-03-2021
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Gujarat Hy-Spin Ltd - 540938 - Outcome Of Meeting - Independent Directors

 We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company held on today 12th March, 2021 at Registered office of the Company on 11.00 A.M. inter alia, consider and discussed the following: 1. Reviewed the performance of Non-Independent Directors and the Board as whole; 2. Reviewed the performance of the Chairperson, and taking into account the views executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. Kindly take the same on your records. Thanking You
12-03-2021
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Gujarat Hy-Spin Ltd - 540938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate As per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2020.
08-01-2021
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Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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Gujarat Hy-Spin Ltd - 540938 - Outcome Of Board Meeting

 Outcome of Board Meeting held today i.e. Thursday, 12th November, 2020 to consider and approve Standalone Unaudited Financial Results for the half year ended on 30th September, 2020
12-11-2020
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Gujarat Hy-Spin Ltd - 540938 - Standalone Unaudited Financial Results For The Half Year Ended On 30Th September, 2020

 Outcome of Board Meeting held today i.e Thursday, 12th November, 2020 to consider and approv Standalone Unaudited Financial Results for the half year ended on 30th September, 2020
12-11-2020
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Gujarat Hy-Spin Ltd - 540938 - Reg. 34 (1) Annual Report

 Annual Report for the financial year 2018-19 of Gujarat Hy-spin Limited
12-11-2020
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Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 12Th November, 2020 To Consider And Approve Unaudited Financial Results For The Half Year Ended On 30Th September, 2020

 Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 12th November, 2020 to consider and approve unaudited financial results for the half year ended on 30th September, 2020
03-11-2020
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Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020
20-10-2020
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Gujarat Hy-Spin Ltd - 540938 - Shareholding for the Period Ended September 30, 2020

 Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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