GUJARAT INJECT (KERALA) LTD. - 524238 - 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 :- Murli NairDesignation :- Managing Director / Whole Time Director GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 14, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 February 14, 2022, at the Administrative Office of the Company which was commenced at 06:00 P.M. and concluded at 06:30 P.M., has apart from other businesses, considered, approved and taken on record the Unaudited Financial Result of the Company for the quarter ended on December 31, 2021 along with Limited Review Report. Unaudited Financial Result of the Company has been uploaded separately. GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On February 14, 2022
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 February 14, 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 December 31, 2021 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 December 31, 2021, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since January 1, 2022. Gujarat Inject Kerala Ltd - 524238 - Results-Financial Results For September 30, 2021
We are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on September 30, 2021; 2. Statement of Assets and Liabilities; 3. Cash Flow Statement; 4. Limited Review Report. Gujarat Inject Kerala Ltd - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 14, 2021
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 November 14, 2021, at the Administrative Office of the Company which was commenced at 10:45 A.M. and concluded at 11:25 A.M., has apart from other businesses, considered, approved and taken on record the Unaudited Financial Result of the Company for the quarter ended on September 30, 2021 along with Limited Review Report. Unaudited Financial Result of the Company has been unloaded separately. GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On November 14, 2021
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve & take on record the Unaudited Financial Result for the quarter ended on September 30, 2021 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors GUJARAT INJECT (KERALA) LTD. - 524238 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Inject Kerala 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 Inject Kerala Ltd - 524238 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of e-voting results of the 30th Annual General Meeting of the Company held on Thursday, September 30, 2021 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 30th Annual General Meeting (AGM) was held yesterday i.e. on Thursday, September 30, 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 04:41 P.M. (IST) and concluded at 04:50 P.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 30th Annual 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 of 30th of Annual 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 Friday, October 1, 2021 till 48 hours after the declaration and publication of Financial Results for the half year ended September 30, 2021. 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.