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 31st March, 2022. You are requested to take note of the same. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Letter for Non applicability of Secretarial Compliance Report Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Reg. 7(3) For Half Year Ended On 31.03.2022
Please find enclosed a Certificate for the half year ended March 31st 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385) the Registrar and Share Transfer Agent of Gujarat Hy-Spin Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended March 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 Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for 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 11th March, 2022 at Registered office of the Company inter alia, consider and discussed as attached. Gujarat Hy-Spin Ltd - 540938 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Hy-Spin Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Hy-Spin Ltd - 540938 - Disclosure Of Voting Results Of Extra-Ordinary General Meeting Of The Company
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Voting Results of the Extra-Ordinary General Meeting (EGM) of the company held on Saturday, 29th January 2022 at 11.00 AM at Register Office. All the items of the business contained in the Notice of EGM were transacted and approved by shareholders with requisite majority. The detailed Voting Results from Scrutiniser are enclosed herewith. Kindly take the same on your records. Thanking you Gujarat Hy-Spin Ltd - 540938 - Outcome And Proceedings Of Extra-Ordinary General Meeting (EGM)
Dear Sir, This is to inform you that the following resolution, as set out in the Notice convening the Extra-Ordinary General Meeting (EGM) of the members of the Company were transacted at the EGM held on today, 29th January, 2022 at 11.00 AM at Registered office of the Company at P.O.Box 22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. Resolution 1: Appointment of M/s. H.B. Kalaria & Associates, Chartered Accountants, (FRN:104571W) Rajkot, as Statutory Auditors of the Company to fill the casual vacancy. The company had provided voting facility through ballot paper to the members to cast their vote on the Resolution set forth in the Notice. Company is exempted from conducting E-Voting vide rule 20(2) of the Companies (Management & Administration) Amendment Rule, 2015. Kindly take the above information on your records. Thanking You. 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 31st December, 2021. You are requested to take note of the same. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended December 2021
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