Gujarat Hy-Spin Ltd - 540938 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Hy-Spin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Hy-Spin Ltd - 540938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 11th Annual General Meeting of the Company as attached. Gujarat Hy-Spin Ltd - 540938 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of Proceedings of the 11th Annual General Meeting of Gujarat Hy-Spin Limited as attached. Gujarat Hy-Spin Ltd - 540938 - Closure of Trading Window
Dear Sir, 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. 01.10.2021 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, 2021.The date of the Board Meeting shall be intimated separately. Kindly take the same on your records. Thanking You. 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 11th Annual General Meeting of the company for the financial year 2020-21, which is being sent to the shareholders by electronic mode. The 11th Annual General Meeting of the Company will be held on Thursday, 30th September 2021 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. 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 11th Annual General Meeting (AGM) of the Company will be held on Thursday, 30th September, 2021 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, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting of the Company. Kindly take the same on your record. Thanking you. Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for Outcome Of Board Meeting - AGM
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 02.09.2021 at Register office of the Company, has inter alia, considered and approved as attached. The Board Meeting commenced on 01.00 P.M. and concluded on 2.30 P.M. 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 02/09/2021 ,inter alia, to consider and approve 1. Draft Director''s Report along with annexure thereto. 2. To approve the Draft Notice convening the 11th 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. 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, i.e. 7th August, 2021 at registered office of the Company inter-alia, approved following matters: 1. Appointment of S.V. Nadiyapara & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2020-21. 2. Other business related matters. The Board Meeting commenced on 11:00 AM and concluded on 12.30 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 07/08/2021 ,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 Saturday, 07th August, 2021 at Register Office of the Company, to transact the following business: 1. To Appoint Secretarial Auditor for the FY 2020-21. 2. Any other business with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You.