Board Meeting Intimation for Consider And Approve Half Yearly Result For The Half Year Ended On 30Th September, 2018
GUJARAT HY-SPIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and approve Quarterly and Half Yearly unaudited result for the Quarter and Half year ended on 30th September, 2018 Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements)Regulation 2015
Certificate from a practicing company secretary under regulation 40(9) certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement if any. Compliance Certificate From RTA & Compliance Officer Of The Company Of Gujarat Hy-Spin Limited For The Half Year Ended On 30Th September, 2018
All activities in relation to both electronic and physical Share transfer facility are maintained by Bigshare Services Private Limited (RTA of the Company). Statement Of Investor Complaints For The Quarter Ended September 2018
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 SHAMBHUBHAI PARVADIYADesignation :- Director Shareholding for the Period Ended March 31, 2018
Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Shareholding for the Period Ended September 30, 2018
Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Fixes Book Closure For AGM
With Reference to above mentioned subject, We hereby submit fixation of Book Closure from Thursday, 27th September 2018 to Saturday, 29th September 2018 (both days inclusive) for the purpose of Annual General Meeting of the company. Please take the same on your records Financial Result For Year 31 March, 2018
(a) The Board received, considered and approved the audited financial result for the financial year 2017-18. We are enclosing herewith following documents : A certified copy of Audited Results for Financial year 2017-18 A certified copy of Statement of Assets & Liabilities as on 31st March, 2018 A copy of Auditors' Report... Board Meeting Intimation for Company Informs BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 1St September, 2018, To Consider And Approve Audited Results For Quarter & Full Year Ended On 31St March, 2018
GUJARAT HY-SPIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 1st September, 2018 to do following transaction:... Outcome of Board Meeting
Board of Directors of Gujarat Hy-Spin Limited at its meeting held on today i.e. Wednesday, August 1, 2018 inter-alia decided to appoint M/s. Maharishi & Co. (FRN : 124872W) as Statutory Auditors' of the Company under Section 139 of the Companies Act, 2013.