GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLICATION OF AGM NOTICE AND INFORMATION REGARDING 31ST AGM, E-VOTING, BOOK CLOSURE, AND RECORD DATE IN NEWSPAPER.04-09-2023
04-09-2023
GUJARAT INTRUX LTD.-$ - 517372 - Reg. 34 (1) Annual Report.
With reference to above subject, we hereby intimate you that, 31st Annual General Meeting of the Company is scheduled to be held on 29th September, 2023, Friday at 11:00 AM at registered office of the company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka: Kotda Sangani, Dist:Rajkot- 360024, Gujarat, to transact the businesses set out in the Notice of the 31st AGM. Kindly note that In compliance with MCA general circular and SEBI circular, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 the Notice of AGM along with annual report for 2022-23 is sent by electronic mode to all the members whose email ID registered with company/depository participant(s) as on Friday 18th August, 2023., the Notice of the AGM and the Annual Report are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors' page.02-09-2023
GUJARAT INTRUX LTD.-$ - 517372 - INTIMATION OF 1. BOOK CLOSURE; 2. RECORD DATE FOR THE PURPOSE OF E-VOTING & DIVIDEND (IF DECLARED AT THE AGM), 3. E-VOTING INFORMATION
The company has decided following dates for book closure 23/09/2023 TO 29/09/2023 Further, E-voting and Dividend Cut-off Date will be 22/09/2023 E-voting will commence an 25/09/2023 and ended on 28/09/202302-09-2023
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
LOSS OF SHARE CERTIFICATE BY THE MR.SHAILESH VADOAMA , SHAREHOLDER OF THE COMPANY. OUR RTA VIDE LETTER DATED 26/08/2023 HAS INFORMED THE SAID MATTER TO THE STOCK EXCHANGE.COPY IS ENCLOSED HEREWITH.26-08-2023
GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith copy of Newspaper cutting of Financial Results published in the following Newspaper: 1. The Economic times- English Language Dated July 29, 2023 2. Nav Gujarat Samay- Gujarati Language Dated July 29, 202329-07-2023
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 28Th JULY, 2023
1. Considered and approved Unaudited Financial Results for the quarter ended on 30thJune, 2023 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2.appointed Mr. Kalpesh P. Rachchh, Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, as a Scrutinizer to scrutinize the e-voting and voting process on the Resolutions to be passed at 31st Annual General Meeting of the Company. 3.appointed M/s. K.P. Rachchh & Co. (Membership No. F5156), Practicing Company Secretary, Rajkot as Secretarial Auditor to conduct Secretarial Audit for the financial year 2023-24 as per Companies Act, 2013 and also as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations28-07-2023
GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 28Th JULY, 2023
Declaration of financial result for the quarter ended on June 30, 2023.28-07-2023
GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30Th JUNE, 2023
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,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 Friday, July 28, 2023 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- 360002, Gujarat, inter-alia, To consider and approve the unaudited financial result for the quarter ended on June 30, 2023. Further for 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 July, 2023 and will remain closed till 48 hours from the conclusion of the meeting.18-07-2023
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we enclosed herewith a certificate pursuant to regulation 74(5) of securities and exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended on june 30 , 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the company.06-07-2023
GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the company has received intimation from its RTA, that following shareholders has misplaced/ lost the share certificates of the company. 1. Parbat P. Borkhatriya 2. Hareshkumar P. Borkhatariya 3. Mohanlal K. Gajera Detailed information with respect to shareholders is attached herewith29-06-2023