GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of warrants of Face value of Rs. 10.00 on preferential issue basis08-02-2024
08-02-2024
GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, February 13, 2024.
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve & take on record the Unaudited Financial Result for the quarter ended on December 31, 2023 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 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday, January 1, 2024. Kindly take the same on your record and oblige us.05-02-2024
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 a period ended on June 30, 2023, 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 on June 30, 2023.31-01-2024
GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results of the Extra Ordinary General Meeting of the Company held on Saturday, January 20, 202420-01-2024
GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Extra Ordinary General meeting of the Company20-01-2024
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 December 31, 2023, 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 December 31, 2023.16-01-2024
GUJARAT INJECT (KERALA) LTD. - 524238 - Submission Of Corrigendum To Notice Of Extra Ordinary General Meeting
Submission of Corrigendum to Notice of Extra Ordinary General Meeting08-01-2024
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 widow 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 Monday, January 1, 2024 till 48 hours after the declaration and publication of Unaudited Financial results for the quarter ended December 31, 202330-12-2023
GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping - Extra Ordinary General Meeting dated January 20, 202429-12-2023
GUJARAT INJECT (KERALA) LTD. - 524238 - Submission Of Notice Of Extra Ordinary General Meeting To Be Held On Saturday, January 20, 2024
Submission of Notice of Extra Ordinary general Meeting to be held on Saturday, January 20, 202428-12-2023