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GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 30Th OCTOBER, 2023

 THIS IS TO INFORM YOU THAT, THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 30TH SEPTEMBER, 2023 ON MONDAY AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 84/P 17 K.M. RAJKOT-GONDAL HIGHWAY VILAGE SHAPAR, TALUKA KOTDA SANGANI, RAJKOT-360024, GUJARAT. COMMENCED AT 11:00 A.M. AND CONCLUDED AT 12:40 P.M. INTER ALIA HAS: 1. CONSIDERED AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30/09/2023 ALONG WITH CASH FLOW STATEMENT, STATEMENT OF ASSESTS AND LIABILITES AND LIMITED REIVEW REPORT THEREON FROM STATUTORY AUDITOR M/S. PARIN PATWARI & CO., CHARTERED ACCOUNTANTS
30-10-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 30Th OCTOBER, 2023

 This is to inform you that, the Board of Directors of the Company at their meeting held on 30th October, 2023 on Monday 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 12:40 PM Inter-alia has: 1. Considered and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 along with Cash Flow Statement, Statement of Assets & Liabilities and Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants.
30-10-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30Th SEPTEMBER, 2023.

 GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30th SEPTEMBER, 2023.
20-10-2023
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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 end on 30th September, 2023 is attached herewith the covering letter.
07-10-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Closure of Trading Window

 Intimation for the trading window closure from 1st October, 2023 till 48 hours after declaration of unaudited financial results for the quarter ended on 30th September, 2023
30-09-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 THE VOTING RESULT OF 31ST AGM OF THE COMPANY ALONGWITH SCRUTINISER REPORT IS ATTACHED HEREWITH.
30-09-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issuance of duplicate share certificates by the company. details are attached herewith.
30-09-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 AGM OF GUJARAT INTRUX LIMITED WAS HELD ON 29TH SEPTEMBER, 2023 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. PROCEEDINGS/ OUTCOME OF THE AGM IS ATTACHED HEREWITH.
29-09-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 RTA INFORMED THE COMPANY THAT THE SHAREHOLDER HAD LOST HIS SHARE CERTIFICATES. DETAILS OF THE SHAREHOLDER IS GIVEN IN THE LETTER ATTACHED HEREWITH.
22-09-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 please find report received from RTA regarding stop transfer.
07-09-2023
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