Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - Extra Ordinary General Meeting (EGM/1/2022-23)

 GUJARAT INTRUX LIMITED ('the Company') is pleased to inform you that the Extra Ordinary General Meeting (''EGM'') of the Members of the Company is scheduled to be held on Monday, 20th Day of March, 2023 at 11:00 A.M. at Registered Office of the Company, Survey No.84/p., 17 K.M. Rajkot-Gondal Road, Village: Shapar, Dist: Rajkot -360024, Gujarat, India, to transact the Special Business, as set out in the Notice of EGM.
15-02-2023
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - Notice Of An Extra Ordinary General Meeting (EGM/1/2022-23) Of The Members Of The Company Is Scheduled To Be Held On Monday, March 20, 2023 At 11:00 A.M.

 GUJARAT INTRUX LIMITED ('the Company') is pleased to inform you that the Extra Ordinary General Meeting (''EGM'') of the Members of the Company is scheduled to be held on Monday, 20th Day of March, 2023 at 11:00 A.M. at Registered Office of the Company, Survey No.84/p., 17 K.M. Rajkot-Gondal Road, Village: Shapar, Dist: Rajkot -360024, Gujarat, India, to transact the Special Business, as set out in the Notice of EGM.
15-02-2023
Bigul

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 January 28, 2023, Saturday. (2) Nav Gujarat Samay Gujarati language (Ahmadabad Edition) Dated January 28, 2023, Saturday.
28-01-2023
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27TH JANUARY, 2023

 1. Considered and approved Unaudited Financial Results for the quarter ended on 31st December, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants.2. Decided for Convening an Extra Ordinary General Meeting (EGM/1/2022-23)- of the Company 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-360002, Gujarat for availing approval of Members of the Company for re-appointment of Mr. Niteshkumar P. Patel, Independent Director (DIN: 08116404) for second Term. 3. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolution to be passed at aforesaid proposed Extra Ordinary General Meeting (EGM) of the Company.
27-01-2023
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 27TH JANUARY, 2023

 1. Considered and approved Unaudited Financial Results for the quarter ended on 31st December, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants. 2. Decided for Convening an Extra Ordinary General Meeting (EGM/1/2022-23)- of the Company 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-360002, Gujarat for availing approval of Members of the Company for re-appointment of Mr. Niteshkumar P. Patel, Independent Director (DIN: 08116404) for second Term 3. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolution to be passed at aforesaid proposed Extra Ordinary General Meeting (EGM) of the Company
27-01-2023
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 27TH JANUARY, 2023

 1. Considered and approved Unaudited Financial Results for the quarter ended on 31st December, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants. 2. Decided for Convening an Extra Ordinary General Meeting (EGM/1/2022-23)- of the Company 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-360002, Gujarat for availing approval of Members of the Company for re-appointment of Mr. Niteshkumar P. Patel, Independent Director (DIN: 08116404) for second Term 3. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolution to be passed at aforesaid proposed Extra Ordinary General Meeting (EGM) of the Company
27-01-2023
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI LODR, we would like to inform that the Company has issued duplicate share certificates on today i.e. January 17, 2023: Sr.No. Name Folio No. Certificate No. Distinctive No. No. of Shares Old New Old New 1 RAJNIKANT ABHECHAND VORA R00633 18513 35798 1848701 1848800 100 Further, please note that based on above duplicate share certificate, Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company will issue Letter of confirmation to the Shareholder.
17-01-2023
Bigul

GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 31St DECEMBER, 2022.

 GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve With reference to the subject cited above, we hereby inform 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, JANUARY 27, 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 December 31, 2022 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 January, 2023 and will remain closed till 48 hours from the conclusion of the meeting
17-01-2023
Bigul

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 December 31, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the company.
07-01-2023
Bigul

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 closed from 1st January, 2023 till 48 hours of declaration of unaudited financial result for the quarter ending on 31st December, 2022, 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 Un-Audited Financial Results of the Company for the quarter ending on 31st December, 2022 shall be communicate in due course of time. Kindly take the same in your record.
30-12-2022
Next Page
Close

Let's Open Free Demat Account