GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74(5) of SEBI (DP) Regulations , 2018 for the quarter ended on June 30, 202406-07-2024
06-07-2024
GUJARAT INTRUX LTD.-$ - 517372 - Closure of Trading Window
Intimation for trading window closure27-06-2024
GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLICATION OF FINANCIAL RESULTS IN FOLLOWING NEWSPAPERS 1. THE ECONOMIC TIMES 2. NEW GUJARAT SAMAY28-05-2024
GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 27Th MAY, 2024
OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 202427-05-2024
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27Th MAY, 2024
This is to inform you that, the Board of Directors of the Company at their meeting held on 27th MAY, 2024,Monday commenced at 11:00 AM and concluded at 13:47 PM at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani, Rajkot: 360024, Inter-alia has considered and approved: 1. AUDITED FINANCIAL RESULTS: 2. DIVIDEND Board of Directors have Recommended Final Dividend @100% being an amount equivalent to Rs. 10/- per share on the equity share of Rs.10/- each for the financial year 2023-24, for the consideration and approval of Shareholder at ensuing Annual General Meeting.27-05-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
According to Regulation 39(3) of the SEBI LODR, We would like to inform you that the company has issued duplicate share certificate on May 23, 2024, to the following shareholder Folio Number H00006 Name Hareshkumar p Borkhrtriya Mohanlal Kababhai Gajera Kiritkumar p Patulia Shares 200023-05-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed is the Annual Secretarial Compliance Report for the Financial year ended on March 31, 2024, issued by M/s. K.P. Rachchh & Co. , Practicing Company Secretaries18-05-2024
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for Consider And Approval Of The Audited Financial Results For The Financial Year Ended On March 31, 2024
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will held on May 27, 2024, Monday at 11:00 AM, at the Registered Office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani, Rajkot: 360024 to inter-alia consider/Approval of following businesses: 1. Approval of Audited Financial Results for the quarter and year ended on 31.03.2024 2. Discussion on recommendation of final Dividend for the financial year 2023-24.14-05-2024
GUJARAT INTRUX LTD.-$ - 517372 - Corporate Action-Board approves Dividend
The Board of Directors has considered and approved an interim dividend @ 70 % being amount equivalent to Rs. 7 per share on the equity share of Rs 10/- each for the financial year 2023-202429-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
Board of Directors has considered and approved Interim Dividend @ 70% being amount equivalent to Rs. 7 per share on the equity share of Rs. 10/- each for the financial year 2023-2024.29-04-2024