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GUJARAT INTRUX LTD.-$ - 517372 - Submission Of Yearly Certificate U/R 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 By PCS For The Year Ended On 31.03.2023.

 Please find enclosed herewith certificate issued by the practicing company secretary M/s. K. P. RACHCHH & CO., COMPANY SECRETARIES, RAJKOT in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. Kindly acknowledge receipt of the same.
17-04-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance to 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 shareholder has misplaced/lost the Share Certificate of the company; Our Registrar and Share Transfer Agent i.e. Link Intime India Pvt Ltd (RTA), vide their letter dated 11/04/2023 has informed the said matter to the Stock Exchange. A Copy of the same is enclosed, for your reference. Post completion of necessary formalities by the shareholder, RTA of the company shall issue 'Letter of Confirmation' to shareholder as per applicable circular of SEBI. Please take the same on record.
11-04-2023
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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) 7213.00 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: 08/04/2023 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.
08-04-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements), Regulations 2015 For Year Ended On 31St March, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing obligations and Disclosures Requirements) Regulation, 2015 find herewith Compliance Certificate certifying share transfer facility maintained by company's RTA during the year 2022-23, duly signed by Compliance Officer and Authorized Representative of RTA for the year ended on 31st March, 2023. Kindly take the same in your record.
08-04-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a certificate pursuant to Regulation 74(5) of securities and exchange board of India (Depositories and Participants) Regulations, 2018 for quarter ended on March 31, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the company. Kindly take the same on your record and oblige.
06-04-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance to 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 shareholder has misplaced/lost the Share Certificate of the company; the details are as under; Folio Name No. of Shares C00571 Chandresh Vadoama 500 Our Registrar and Share Transfer Agent i.e. Link Intime India Pvt Ltd (RTA), vide their letter dated 30/03/2023 has informed the said matter to the Stock Exchange. A Copy of the same is enclosed, for your reference. Post completion of necessary formalities by the shareholder, RTA of the company shall issue 'Letter of Confirmation' to shareholder as per applicable circular of SEBI. Please take the same on record.
30-03-2023
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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 April, 2023 till 48 hours of declaration of Audited financial result for the quarter and year ending on 31st March, 2023, for the Directors/KMP and other Designated Employees etc. covered under the Code. Further, note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the Company for the quarter and year ending on 31st March, 2023 shall be communicate in due course of time. Kindly take the same in your record.
30-03-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting (EGM/01/2022-2023) Of The Company Held On 20Th March, 2023 Along With Scrutinizer'S Report.

 In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the businesses transacted at the Extra Ordinary General Meeting (EGM) of the Company, held on Monday, 20th March, 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 - 360024. The Company had appointed Mr. Kalpesh P. Rachchh, K. P. Rachchh & Co. Practicing Company Secretary, Rajkot as Scrutinizer to scrutinize e-voting process and voting during the EGM. The Scrutinizer's report received from Scrutinizer is also enclosed with this letter. Kindly acknowledge the receipt of the same and take the same in you record.
21-03-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Proceedings Of Extra Ordinary General Meeting (EGM/01/2022-2023) Of The Company.

 With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed gist of proceedings of the Extra Ordinary General Meeting (EGM/01/2022-2023) of the company, held on Monday, 20th March, 2023 at 11:00 a.m. at the registered Office situated at Survey No. 84/P, 17.K.M., Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot - 360024. Kindly acknowledge the receipt of the same and take the same in your record.
20-03-2023
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GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copy of notice published in Ahmedabad edition newspapers i.e of The Economic times (English Language) and Navgujarat Samay (Gujarati Language) Dated 22nd February, 2023 for the Extra Ordinary General Meeting (EGM/01/2022-2023) Scheduled to be held on Monday, 20th March, 2023.
23-02-2023
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