GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 201527-04-2024
27-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for PRIOR INTIMATION UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') REGARDING DECLARATION OF AN INTERIM DIVIDEND FOR THE YEAR 2023-2024
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve PRIOR INTIMATION UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') REGARDING THE DECLARATION OF AN INTERIM DIVIDEND FOR THE YEAR 2023-2024. The interim dividend, if declared at proposed Board Meeting, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, May 10, 2024, which is the Record Date fixed for the purpose. Further, on the basis of the earlier announcement of the Company dated March 26, 2024, ref. letter no. GIL/SEC/MAR/002/2023-24 the trading window for Company's Directors/designated persons associated with the Company, is already closed from April 1, 2024 till the conclusion of 48 hours after the declaration of audited financial results approved by the Board of Directors, which will be intimated separately.23-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Submission Of Yearly Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024
Submission of yearly certificate under regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 by practicing company secretary for the year ended on march 31, 202423-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ("SEBI LODR")19-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT INTRUX LTD.- 2CIN NO.L27100GJ1992PLC016917 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAGAR RAJYAGURU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SANJAY VAGADIA Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 201513-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended on 31.03.202408-04-2024
GUJARAT INTRUX LTD.-$ - 517372 - Closure of Trading Window
INTIMATION OF TRADING WINDOW CLOSURE FROM 1ST APRIL, 202426-03-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issue of duplicate share certificates as per regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 201515-03-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE/ STOP TRANSFER INTIMATION08-02-2024