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Gujarat Hy-Spin Ltd - 540938 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Temporary Suspension Of Operations In The Light Of Spread Of Novel Corona Virus - COVID-19

In light of ongoing corona virus situation and directives received from the Central & State Government and local bodies, the Company has temporarily suspended its operations at various locations till 14th April, 2020. The company is monitoring the situation closely arising out of the COVID 19 and will take a call on resumption of operations based on further directives from the Government. Further, the company has constituted the Business Resilience Teams (BRT) to respond to the spread of COVID -19. In terms of the directions issued by various State Governments and local bodies, the Company has also given 'Work From Home' to its employees until further instructions. In keeping with our overarching value of Health & Safety, the Company strictly follows the health guideline issued by Government and is acting responsibly to help prevent the corona virus from spreading further.
08-04-2020
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Gujarat Hy-Spin Ltd - 540938 - Closure of Trading Window

Trading Window for trading in the securities of the Company shall remain closed from the end of the quarter (with immediate effect) 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 Marc, 2020
01-04-2020
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Gujarat Hy-Spin Ltd - 540938 - Closure of Trading Window

Trading Window for trading in the securities of the Company shall remain closed from the end of the quarter (with immediate effect) 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 Marc, 2020
01-04-2020
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Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Director
07-01-2020
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Gujarat Hy-Spin Ltd - 540938 - Financial Results For The Half Year Ended 30Th September, 2019

With reference to the above subject, and pursuant to Regulation 33, read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Meeting of the Board of Directors was held today, i. e Thursday, 14th November, 2019, at the Registered office of the Company and transacted the following business 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the Half Year ended on 30th September, 2019 along with Limited Review Report thereon. In this Connection, we are enclosing herewith, the following documents: 1. Standalone Unaudited Financial Results for the Half Year ended on 30th September, 2019 2. Statement of Assets and Liabilities for Half year ended on 30th September 2019 3. Cash Flow Statement for the Half year ended on 30th September, 2019 4. Limited Review Report for the Half year ended 30th September 2019 Please take the same on records
14-11-2019
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Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Board Meeting Schedule To Be Held On 14Th November, 2019 To Consider And Approve Unaudited Results For The Half Year Ended On 30Th September, 2019

Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve unaudited results for the Half Year ended on 30th September, 2019
05-11-2019
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Gujarat Hy-Spin Ltd - 540938 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Board has approved the appointment of M/S. Finava & Associates, Chartered Accountants and Peer Reviewed Firm (FRN: 117362W) as a Statutory Auditor of the Company to fill casual vacancy arised due to Resignation of Existing Auditor of the Company.
04-11-2019
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Gujarat Hy-Spin Ltd - 540938 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended On 30Th September, 2019

Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and Half year ended on 30th September, 2019
30-10-2019
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Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended On 30Th September, 2019

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and Half year ended on 30th September, 2019
25-10-2019
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