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GUJARAT INTRUX LTD.-$ - 517372 - Closure of Trading Window

 With reference to captioned subject matter, and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the code of conduct to Regulate, monitor and Report Trading by insiders of Gujarat Intrux Limited, it is hereby inform that the trading window for dealing in the securities of the company shall remain close from 1st July, 2023 till 48 hours of declaration of unaudited financial result for the quarter ending on 30th June, 2023 for the directors/ KMP and other designated employees etc. covered under this code. Further note that the date of Board Meeting to be held for the consideration of unaudited results of the company for the quarter ending on 30th June, 2023 shall be communicate in due course of time.
29-06-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Submission Of Revised Auditors Report As Per SEBI Circular CIR/CFD/CMD1/80/2019 For The Financial Year Ended On March 31, 2023

 With reference to your mail dated 26th May, 2023, please find enclosed herewith Revised Auditor's Report as per SEBI circular CIR/CFD/CMD1/80/2019 dated July 19, 2019 for the financial year ended March 31, 2023. Kindly take the same in your record and oblige.
27-05-2023
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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 the enclosed is the Annual Secretarial Compliance Report for the financial year ended on 31st March, 2023 issued by M/s. K.P. RACHCHH & CO., Practicing Company Secretaries. Kindly take the same in your record.
25-05-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above subject, we enclosed herewith copy of Newspapers Cutting of Financial Results published in the following Newspapers. (1) The Economic Times English language (Ahmadabad Edition) Dated May 24, 2023, Wednesday. (2) Nav Gujarat Samay Gujarati language (Ahmadabad Edition) Dated May 24, 2023, Wednesday. Kindly take the same in your record.
25-05-2023
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GUJARAT INTRUX LTD.-$ - 517372 - BOARD MEETING HELD ON 23Rd MAY, 2023 TO CONSIDER AND APPROVE FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2023 AND RECOMMENDATION OF FINAL DIVIDEND FOR THE FY 2022-2023

 This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd MAY, 2023,Tuesday commenced at 11:00 AM and concluded at 1:40 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 GJ 360024Inter-alia has considered and approved: 1. AUDITED FINANCIAL RESULTS: AND 2. RECOMMENDED DIVIDEND @ 100% being an amount equivalent to Rs. 10/- per share on the equity share of Rs.10/- each for the financial year 2022-23
23-05-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 23Rd MAY, 2023

 This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd MAY, 2023,Tuesday commenced at 11:00 AM and concluded at 1:40 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 GJ 360024Inter-alia has considered and approved AUDITED FINANCIAL RESULTS AND RECOMMEND DIVIDEND
23-05-2023
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Annual report for Gujarat Intrux Ltd. for FY-2023
23-05-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 OF SEBI (Listing Obligation And Disclosure Requirements), 2015

 GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve With reference to the subject cited above, Meeting of the Board of Directors of the Company will held on May 23, 2023, Tuesday 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 to inter-alia consider/Approval of following businesses: 1. Approval of Audited Financial Results for the quarter and year ended on 31.03.2023 2. Discussion on recommendation of Final Dividend for the year 2022-23. 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 April 2023 and will remain closed till 48 hours from the conclusion of the meeting.
13-05-2023
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GUJARAT INTRUX LTD.-$ - 517372 - REPLY AND CLARIFICATION ON PRICE MOVEMENT SOUGHT BY BSE LIMITED

 we would like to inform you that the Company is in compliance with SEBI (LODR) Regulations, 2015 and the Company has promptly intimating / informing the Stock Exchange on all event(s) and information(s), which may have a bearing on the operation/ performance of the Company which include all price sensitive information as and when required from time to time. The Company has not withheld any information or events which, in our opinion, would have an impact on the price of the Shares of the Company, further there is no undisclosed/price sensitive information or any impending announcement / event(s) / corporate action(s) which needs to be informed to the Stock Exchange at this point of time and the movement in share price is purely market driven and owing to the market conditions on which the Company neither has any control nor has any knowledge of reasons.
28-04-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Clarification sought from Gujarat Intrux Ltd

 The Exchange has sought clarification from Gujarat Intrux Ltd on April 27, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-04-2023
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