GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of e-voting results of the 31st Annual General Meeting of the Company held on Friday, September 30, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 31stAnnual General Meeting (AGM) was held today i.e. on Friday, September 30, 2022through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00A.M. (IST) and concluded at 11:08 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 31stAnnual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of31stAnnual General Meeting. GUJARAT INJECT (KERALA) LTD. - 524238 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, October 1, 2022 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2022. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Issue of Securities
Board of Directors at their meeting held today has approved to create, issue, offer and allot, upto 10000000 (One Crore) Convertible Equity Warrants ("Warrants/Convertible Warrants") on preferential basis at a price of Rupees 10.00 per Warrant or such other higher price as may be determined as on the relevant date in accordance with the SEBI (ICDR) Regulations, in such a manner, and upon such terms and conditions as may be deemed appropriate by the Board, on preferential basis to the identified Investors, subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Issue of Securities
Board of Directors at their meeting held today has approved to create, issue, offer and allot, upto 10000000 (One Crore) Convertible Equity Warrants ("Warrants/Convertible Warrants") on preferential basis at a price of Rupees 10.00 per Warrant or such other higher price as may be determined as on the relevant date in accordance with the SEBI (ICDR) Regulations, in such a manner, and upon such terms and conditions as may be deemed appropriate by the Board, on preferential basis to the identified Investors, subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E., September 14, 2022, Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
With further reference to our letter dated September 07, 2022, and in accordance withRegulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform youthat the Board of Directors of the Company at their Meeting held today i.e. September 14, 2022 has 1. approved to create, issue, offer and allot, upto 10000000 (One Crore) Convertible Equity Warrants ("Warrants/Convertible Warrants") on preferential basis 2. Proposed, subject to the approval of shareholders, increase in Authorised Share Capital of the Company, from Rs. 7,00,00,000/- (Rupees Seven Crore Only) divided into 7000000 (Seventy Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) divided into 15000000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) and to make consequent alteration in Clause V of the Memorandum of Association. GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Kerala - Malayalam Edition) on September 9, 2022 and September 10, 2022 respectively regarding Notice of AGM, remote e-voting information and book closure for your information and records. Kindly take the same on your record. GUJARAT INJECT (KERALA) LTD. - 524238 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange Annual Report of the Company for the financial year 2021-22. Kindly disseminate the same on your website and oblige us. GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting - Annual General Meeting On 30/09/2022
This is to inform you that the 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. 1ST through VC / OVAM in compliance with the applicable circulars of MCA and SEBI to transact the businesses mentioned in the Notice of 31st Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 31st AGM and same will be re-opened from Saturday, October 01, 2022 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 23, 2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. We have attached herewith the Notice of 31st Annual General Meeting of our Company for kind perusal of Stakeholders. GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Intimation For Board Meeting Re-Scheduled On September 14, 2022
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 ,inter alia, to consider and approve In reference to our intimation letter dated September 3, 2022 we hereby inform that the Meeting of Board of Directors was scheduled today i.e. September 7, 2022 inter alia to consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. In this connection, we wish to inform you that aforesaid meeting of Board of Directors stand rescheduled on 14th September, 2022 due to unavoidable reasons. The closure of trading window as intimated to stock exchange earlier will continue till 48 hours from the conclusion of Board Meeting.