GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER: 1. ECONOMICS TIMES : 2. NAV GUJARAT SAMAY:25-01-2024
25-01-2024
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and stop transfer intimation received from RTA.23-01-2024
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 23Rd JANUARY, 2024
This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd January, 2024 on Tuesday 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, Gujarat. Commenced at 11:00 AM and concluded at _____PM Inter-alia has: 1. Considered and approved unaudited financial results for the quarter ended on 31st December, 2023 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. Parin Patwari & Co., Chartered accountants, have not expressed any modified opinion(s) in their Limited Review Report pertaining to the unaudited financial results for the quarter ended on 31st December 2023.23-01-2024
GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 23Rd JANUARY, 2024
THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 23/01/2024 CONSIDERED AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31/12/2023 ALONG WITH LIMITED REVIEW REPORT.23-01-2024
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 31St DECEMBER, 2023
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation-29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ['Listing Regulations'], a meeting of the Board of Directors of the company is scheduled to be held on 23rd January, 2024, Tuesday at 11:00 a.m. 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, Gujarat, inter-alia, To consider and approve the unaudited financial result for the quarter ended on 31st December, 2023 Further for the Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st January 2024 and will remain closed till 48 hours from the conclusion of the meeting.12-01-2024
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 31.12.202309-01-2024
GUJARAT INTRUX LTD.-$ - 517372 - Closure of Trading Window
Notice of Trading Window Closure29-12-2023
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 (Listing Obligation and Disclosure Requirements) Regulations, 201521-12-2023
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to kindly inform you that the company has received intimation from its RTA that the following shareholder has misplaced /lost the share certificates. 1. Hasmukh s Sheth (HOO672) 2. Nemchand Jain ( N00015) 3 Nimish H Sheth (N00754) Details are attached herewith.09-11-2023
GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject, We enclosed herewith a copy of the newspaper cutting of financial results published in the following newspapers. 1. The economics times 2. Nav Gujarat Samay dated 31st October, 202331-10-2023