GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement Under Regulation 30
Addendum to the Notice of 30th Annual General Meeting of the company scheduled to be held on 30th September, 202122-09-2021
22-09-2021
GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting And Regulation 30 Intimation
With reference to the captioned subject and pursuant to the Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 has approved the adoption of the new object clause of the company and also approve the addendum to the Notice of the Annual General Meeting of the company as attached.22-09-2021
Gujarat Inject Kerala Ltd - 524238 - Submission Of Notice Of 30Th Annual General Meeting
This is to draw attention of shareholders that 30th Annual General Meeting of the Company which was scheduled to be held on Wednesday 29/09/21 at 04.00 P.M. (IST) is now re-scheduled and will be held on Thursday 30/09/21 at 04:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 30th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 25/09/21 to Thursday, 30/09/21 (both days inclusive) for the purpose of 30th AGM and same will be re-opened from Friday, 01/10/21 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, 24/09/21, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.08-09-2021
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 2020-21.08-09-2021
GUJARAT INJECT (KERALA) LTD. - 524238 - Corporate Action - Book Closure For AGM
The Register of members and share transfer books of the Company will be closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). 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. Wednesday, September 22, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM12-08-2021
GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting - AGM On Sep 29, 2021 (Wednesday)
The Board of Directors has decided to call 30th Annual General Meeting of the Company on Wednesday, September 29, 2021 at 04.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the Company12-08-2021
GUJARAT INJECT (KERALA) LTD. - 524238 - Results-Financial Result For Jun, 2021
We hereby submit the unaudited financial result for the quarter ended on June 30, 2021 along with Limited Review Report12-08-2021
GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 12, 2021
We hereby submit the Outcome of Board meeting held on today i.e. on August 12, 202112-08-2021
Gujarat Inject Kerala Ltd - 524238 - Shareholding for the Period Ended June 30, 2021
Gujarat Inject Kerala Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here11-08-2021
GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholding for the Period Ended June 30, 2021
Gujarat Inject Kerala Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here11-08-2021