GUJARAT INJECT (KERALA) LTD. - 524238 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended March 31, 2024
Statement of Deviation or Variation in Utilization of Funds raised through preferential issue for the quarter ended March 31, 2024 GUJARAT INJECT (KERALA) LTD. - 524238 - Results - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2024 Along With Auditor'S Reports (Unmodified Opinion) And Declaration For The Auditor'S Reports With Unmodified Report
Results - Audited Financials Results of the Company for the quarter and year ended on March 31, 2024 along with Auditor''s Report (Unmodified Opinion) and Declaration for the Auditor''s reports with Unmodified Report GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 9, 2024
we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 9, 2024, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have, apart from other businesses, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. In this regards, we are hereby submitting the followings: 1.Audited Financial Results for the quarter and year ended on March 31, 2024; 2. Statement of Assets and Liabilities; 3.Cash Flow Statements; 4.Audit Reports' (unmodified opinion) on the Audited Financial Results; 5.Declaration by the Company (for audit reports with unmodified opinion); 6.Statement of Utilization of issue proceeds of Preferential Issue. Kindly take the same on your record and oblige us. GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 3, 2024
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 May 3, 2024, at the Administrative Office of the Company which was commenced at 03:00 P.M. and concluded at 03:15 P.M., has, inter alia, apart from other business, considered and approved; 1. Re-appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24. (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); 2. Re-appointed M/s. R B Gohil & Co. as Internal Auditor of the Company for the financial year 2024-25. (brief Profile of M/s. R B Gohil & Co. is attached herewith as Annexure 2). Kindly take the same on your record and oblige us. GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for To Consider, Approve & Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2024
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. GUJARAT INJECT (KERALA) LTD. - 524238 - Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Certificate of Practicing Company Secretary under Regulation 40 (9) of SEVI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. GUJARAT INJECT (KERALA) LTD. - 524238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The confirmation certificate and details of shares dematerialization for period ended on 31/03/2024. GUJARAT INJECT (KERALA) LTD. - 524238 - The Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The compliance Certificate in pursuance of Regulation 7(3) of SEBi (Listing Obligations and Disclosure Requirements) Resulation, 2015 for the financial year ended on March 31, 2024 GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 600000 equity shares pursuant to exercise of warrants allotted on preferential basis GUJARAT INJECT (KERALA) LTD. - 524238 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT INJECT (KERALA) LTD. 2 CIN NO. L18100KL1991PLC005926 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-2025, FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, FY 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Murli Nair Designation : -CHIEF FINANCIAL OFFICER Date: 06/04/2024