Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On September 7, 2022, And Closure Of Trading Window.

 GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve Gujarat Inject Kerala Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022, inter alia, to consider and approve 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. Further, in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 03/09/2022 till 48 hours from the conclusion of Board Meeting.
03-09-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Submission Of Unaudited Financial Result Of The Company For The Quarter Ended On June 30, 2022

 In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2022; 2. Limited Review Report.
13-08-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 13, 2022.

 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 13, 2022, at the Administrative Office of the Company which was commenced at 03:30 P.M. and concluded at 04:15 P.M., has apart from the other businesses, Considered, approved and took on record the unaudited financial result for the quarter ended on June 30, 2022 along with the limited review report. Unaudited Financial Result of the Company has been uploaded separately.
13-08-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, August 13, 2022.

 GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, August 13, 2022 at the administrative office of the Company situated at SB-06, Paradise Complex, Opp. M.S. University, Sayajiganj, Vadodara - 390 005, to consider, approve & take on record the Unaudited Financial Result for the quarter ended on June 30, 2022 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Friday, July 1, 2022.
06-08-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement Under Regulation 30(LODR) For Board Meeting Held On July 29, 2022, For Appointment Of Secretarial Auditor For F.Y. 2021-2022 And Appointment Of Internal Auditor For F.Y. 2021-2022 & 2022-2023.

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 29, 2022, at the Administrative Office of the Company which was commenced at 11:30 A.M. and concluded at 12.30 P.M., have appointed 1. M/s. Payal Dhamecha & Associates, Practicing Company Secretary firm as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2021-22; (Brief Profile of M/s. Payal Dhamecha & Associates is attached herewith as Annexure-1). 2. Mr. Hitesh Govindbhai Thakor, as Internal Auditor of the Company for the financial year 2021-22 and 2022-23; (Brief Profile of Mr. Hitesh Govindbhai Thakor, is attached herewith as Annexure -2).
29-07-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On July 29, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 29, 2022, at the Administrative Office of the Company which was commenced at 11:30 A.M. and concluded at 12.30 P.M., have appointed 1. M/s. Payal Dhamecha & Associates, Practicing Company Secretary firm as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2021-22; (Brief Profile of M/s. Payal Dhamecha & Associates is attached herewith as Annexure-1). 2. Mr. Hitesh Govindbhai Thakor, as Internal Auditor of the Company for the financial year 2021-22 and 2022-23; (Brief Profile of Mr. Hitesh Govindbhai Thakor, is attached herewith as Annexure -2).
29-07-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on June 30, 2022, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.
19-07-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - 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 :- MURALI NAIRDesignation :- Managing Director / Whole Time Director
19-07-2022
Bigul

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 Friday, July 1, 2022 till 48 hours after the declaration and publication of Financial Results forthe quarter ended June 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.
30-06-2022
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2022

 In reference to captioned subject and pursuant to Regulation 33(3)(d) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Standalone Financial Results for the quarter and year ended on March 31, 2022; 2. Audited Standalone Statement of Assets and Liabilities; 3. Audited Standalone Cash Flow Statements; 4. Audit Reports (unmodified opinion) on the Audited Standalone Financial Results; 5. Declaration by the Company (for audit reports with unmodified opinion).
28-05-2022
Next Page
Close

Let's Open Free Demat Account