Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, November 3, 2023

GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve 1) To consider, approve & take on record the Unaudited Financial Result for the quarter ended on September 30, 2023 as per Regulation 33 of the Listing Regulation, 2) To consider 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, and 3) Any other items as may be decided by the Board of Directors
26-10-2023
Bigul

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

We hereby submit Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2023
20-10-2023
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of the 32nd Annual Genreal Meeting of the company held on Saturday , September 30, 2023.
30-09-2023
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of 32nd Annual General Meeting of Gujarat Inject (Kerala) Limited.
30-09-2023
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 Sunday, October 1, 2023 till 48 hours after the declaration and publication of Unaudited Financial results for the Quarter Ended September 30, 2023.
28-09-2023
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please fin hereby attached copy of newspaper notice informing about Annual General Meeting notice / E-Voting / Cut-off Date as published in requisite newspapers as per requirements of Regulation 47 of SEBI (LODR) Regulations, 2015.
12-09-2023
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of members and share transfer book of the company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on Saturday, September 30, 2023.
08-09-2023
Bigul

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 2022-23.
08-09-2023
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Submission Of Notice Of 32Nd Annual General Meeting

This is to inform you that the 32nd Annual General Meeting will be held on Saturday, September 30, 2023 at 01:00 pm 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 business mentioned in the Notice of 32nd Annual General Meeting.
08-09-2023
Bigul

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Thursday, September 07, 2023

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on thursday, September 07, 2023, have: Approved Draft Directors'' Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23;2.Decided to call the 32nd Annual General Meeting of the Company on Saturday, September 30, 2023 at 01:00 P.M. IST through Video Conference (VC) .3.Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting.4.Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer.
07-09-2023
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