Gujarat Hy-Spin Ltd - 540938 - Notice Of The Extra-Ordinary General Meeting
The Extra-Ordinary General Meeting of the Company will be held on Saturday, 29th January, 2022 at 11.00 AM at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. Notice of Extra-Ordinary General Meeting of the company which is being sent to the shareholders by electronic mode attached here. Kindly take the same on your records. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for Outcome Of Board Meeting
With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 04th January, 2022 at registered office of the Company inter-alia, approved following matters: 1. An Extra-Ordinary General Meeting (EGM) will be held on Saturday, 29th January, 2022 at 11.00 AM at Registered Office of the Company. 2. Notice of EGM for Appointment of M/s. H. B. Kalaria Associates, Chartered Accountants, (FRN: 104571W) Rajkot, as Statutory Auditor of the Company is considered and approved. 3. M/s. S.V. Nadiyapara & Co., Practicing Company Secretaries will be act as scrutinizer of EGM to scrutinize the poll voting process in fair and transparent manner. The Board Meeting commenced on 03:00 PM and concluded on 04.15 PM We request you to kindly take above on your record. Thanking You. Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for 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. 13th November, 2021 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, 2021 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. H.B.Kalaria & Associates, Statutory Auditor of the Company. The Board Meeting commenced on 11:00 AM and concluded on 01.00 PM We request you to kindly take above on your record. Thanking You. Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Approval Of Financial Results
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the Half year ended on 30th September 2021. 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, 2021 and will remain closed till 48 hours from the conclusion of the meeting. Kindly acknowledge and take same on your records. Thanking You Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for Outcome Of Board Meeting
this is to inform you that the meeting of the Board of Directors was held on today, i.e. 03rd November, 2021 at registered office of the Company inter-alia, approved following matters: 1. Appointment of M/s. H. B. Kalaria & Associates, Chartered Accountants, Peer Reviewed Firm (FRN: 104571W) as a Statutory Auditor of the Company, on such remuneration as may be decided by the Board, to fill the casual vacancy caused by the resignation of M/s. Finava & Associates, subject to approval of members within 3 Months from the date of appointment by the Board of Directors. 2. Other business related matters. The Board Meeting commenced on 11:00 AM and concluded on 12.00 PM. We request you to kindly take above on your record. Thanking You. 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 03/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company will be held on Wednesday, 3rd November, 2021 at Register Office of the Company, to transact the following business: 1. To Appoint Statutory Auditor to fill casual Vacancy arise due to resignation of existing statutory auditor M/s. Finava & Associates, Chartered Accountants (FRN: 117362W). 2. Any other business with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You. Gujarat Hy-Spin Ltd - 540938 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
With the captioned subject, kindly find the attached Resignation Letter of the Statutory Auditor of the Company M/s. Finava & Associates, Chartered Accountants (FRN: 117362W). Kindly take the above on records and acknowledge the receipt of the same. 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 30th September, 2021. You are requested to take note of the same. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Shareholding for the Period Ended September 30, 2021
Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended September 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