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Bigul

Gujarat Hy-Spin Ltd - 540938 - Outcome Of Board Meeting (Half Yearly 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. 14th November, 2022 at registered office of the Company inter-alia, approved following matters: 1. Standalone Unaudited Financial Results of the Company for the Half year ended on 30th September, 2022 along with Cash Flow Statements, which has been duly reviewed by the Audit Committee. 2. Limited Review Report as on date, issued by M/s. Mandaliya & Associates, (FRN: 131786W) Statutory Auditor of the Company. The Board Meeting commenced on 4:00 PM and concluded on 05.30 PM
14-11-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Board Meeting

 Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the Half year ended on 30th September 2022. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 1st October, 2022 and will remain closed till 48 hours from the conclusion of the meeting.
07-11-2022
Bigul

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 September, 2022.
11-10-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Maganbhai ParvadiyaDesignation :- Managing Director / Whole Time Director
11-10-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Voting Results of the 12th Annual General Meeting (AGM) of the company held on Friday, 30th September 2022 at 11.00 AM at Register Office. All the items of the business contained in the Notice of AGM were transacted and approved by shareholders with requisite majority. The detailed Voting Results from Scrutiniser are enclosed herewith.
01-10-2022
Bigul

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. 01.10.2022 for the designated persons and their immediate relatives till 48 hours after the declaration of unaudited financial result of the company for the half year ended on 30th September, 2022.The date of the Board Meeting shall be intimated separately.
30-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With the captioned subject, this is to inform you that the 12th Annual General Meeting (AGM) of the Company concluded on today, at Registered office of the Company at P.O.Box 22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. In this regards, we enclosed gist of proceedings of 12th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 or Rules made there under. Scrutinizer Reports of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately.
30-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Clarification - Significant Movement In Share Price Of The Company

 We have received your email dated 28th September, 2022 regarding clarification with reference to significant movement in price of security of our Company, in response to that we would like to clarify you that the Company has intimated all events, public announcement and information that have a bearing on the operation / performance of the company which include all price sensitive information as per Securities and Exchange Board of lndia (Listing obligation and Disclosure Requirement) Regulation, 20l5. We hereby clarified that there is no information with the Company which may have a bearing on the price behavior of the script which has not been disclosed to the Exchange. We also reiterate that the Company in addition to compliance with the applicable Regulation of the SEBI (LODR) Regulation adhere to good corporate practices.
29-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Clarification sought from Gujarat Hy-Spin Ltd

 The Exchange has sought clarification from Gujarat Hy-Spin Ltd on September 28, 2022, with reference to Movement in Price.The reply is awaited.
28-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Report along with Notice of 12th Annual General Meeting of the company for the financial year 2021-22, which is being sent to the shareholders by electronic mode. The 12th Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 11:00 AM at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311. Gujarat. Kindly take the same on your records. Thanking you.
22-09-2022
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