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Bigul

Gujarat Hy-Spin Ltd - 540938 - Notice Of 12Th Annual General Meeting

 This is in reference to Outcome of Board Meeting dated 02.09.2022, We herewith enclosed the Notice of the 12th Annual General Meeting ('AGM') of Gujarat Hy-Spin Limited, scheduled to be held on Friday, 30th September, 2022 at 11:00 a.m. at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311. Gujarat, to transact the business as set out therein. Kindly acknowledge and update it in your records. Thanking you.
06-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Intimation Of Book Closure Date Under Regulation 42 Of SEBI (LODR) Regulations 2015

 Dear Sir, Please be informed that 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. Further, pursuant to Section 91 and other applicable provisions, if any of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company. Kindly take the same on your record. Thanking you.
02-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for For The Board Meeting Held On 2Nd September, 2022

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held on today 02.09.2022 at Register office of the Company, has inter alia, considered and approved as attached.
02-09-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Notice Of Board Meeting On 02Nd September, 2022

 Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve 1. To consider and approve the Draft Director''s Report along with annexure thereto. 2. To approve the Draft Notice convening the 12th Annual General Meeting and to fix up the date, time and venue for the same. 3. To fix the date for Book closer of Share Transfer books and Register of members. 4. Any other item, if any, with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You.
24-08-2022
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 June, 2022. You are requested to take note of the same. Thanking you.
15-07-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Maganlal ParvadiyaDesignation :- Managing Director / Whole Time Director
15-07-2022
Bigul

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. 28th May, 2022 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, 2022 along with Auditor's Report, which has been duly reviewed by the Audit Committee. 2. Declaration in respect of Audited Report with Unmodified Opinion. 3. Appointment of S.V. Nadiyapara & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. The Board Meeting commenced on 02:00 PM and concluded on 3.30 P.M. We request you to kindly take above on your record. Thanking You.
28-05-2022
Bigul

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, 2022.

 Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. the standalone audited financial results for the half year and year ended on 31st March, 2022 2. Appointment of Secretarial Auditor for FY 2021-22 3. Any other matters with the permission of the Chair. In this connection, please refer to the earlier Company intimation dated 31st March, 2022, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed from 1st April, 2022 onwards. The Trading Window shall remain closed up to 48 hours after the aforesaid Board Meeting. (Both days inclusive). Kindly acknowledge and take same on your records. Thanking You.
19-05-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For Year Ended 31St March, 2022

 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 year ended on 31st March, 2022. Kindly acknowledge and take same on your records. Thanking You.
12-04-2022
Bigul

Gujarat Hy-Spin Ltd - 540938 - Shareholding for the Period Ended March 31, 2022

 Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
09-04-2022
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