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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 Certificate No. Distinctive No. No. of Shares From To From To P00452 Poonam S. Soni 16871 16871 1684501 1684600 100 Our Registrar and Share Transfer Agent i.e. Link Intime India Pvt Ltd (RTA), vide their letter dated 23/12/2022 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, We Shall issue 'Letter of Confirmation' to shareholder as per applicable circular of SEBI.
23-12-2022
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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 October 22, 2022, Saturday. (2) Nav Gujarat Samay Gujarati language (Ahmadabad Edition) Dated October 22, 2022, Saturday.
22-10-2022
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GUJARAT INTRUX LTD.-$ - 517372 - OUTCOME OF THE BOARD MEETING HELD ON 21ST OCTOBER, 2022

 This is to inform you that, the Board of Directors of the Company at their meeting held on 21st October, 2022 on Friday 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 has: 1. Considered and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants and statement of assets and liabilities and Cash Flow Statement. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. Parin Patwari & Co., have not expressed any modified opinion(s) in their Limited Review Report pertaining to the Unaudited financial results for the Quarter and half year ended on 30thSeptember, 2022.
21-10-2022
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GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 21ST OCTOBER, 2022

 This is to inform you that, the Board of Directors of the Company at their meeting held on 21st October, 2022 on Friday 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 has: Considered and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants and statement of assets and liabilities and Cash Flow Statement. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. Parin Patwari & Co., have not expressed any modified opinion(s) in their Limited Review Report pertaining to the Unaudited financial results for the Quarter and half year ended on 30thSeptember, 2022.
21-10-2022
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GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED ON 30Th SEPTEMBER, 2022

 GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,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, OCTOBER 21, 2022 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 and half year ended on September 30, 2022, and And other business matters. 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 October, 2022 and will remain closed till 48 hours from the conclusion of the meeting.
14-10-2022
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GUJARAT INTRUX LTD.-$ - 517372 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAGAR RAJYAGURUDesignation :- Company Secretary and Compliance Officer
09-10-2022
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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 September 30, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the company.
09-10-2022
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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, the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of GUJARAT INTRUX LIMITED and as per clarification issued by BSE vide its circular LlST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period. The trading window for dealing in the securities of the Company shall remain closed from 1ST October, 2022 till 48 hours of declaration of unaudited Financial Result for the Quarter Ended on 30th September, 2022, for the Directors/KMP and other Designated Employees etc. covered under the Code.
29-09-2022
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GUJARAT INTRUX LTD.-$ - 517372 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the regulation 30 of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 and based on the voting result and scrutinizer report pertaining to the 30th AGM of the company this is to inform that M/s Parin Patwari & Co. (F.R.N 15471W) has been appointed as statutory auditor of the company for the period of 5 years and who shall hold office from the conclusion 30th AGM held in the year of 2022 till conclusion of 35th AGM to be held in the year 2027. The brief profile of M/s Parin Patwari & Co. is attached with this letter.
26-09-2022
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GUJARAT INTRUX LTD.-$ - 517372 - Shareholder Meeting / Postal Ballot-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 30th Annual General Meeting (AGM) of the Company, held on Saturday, 24th September, 2022 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 AGM. The Scrutinizer's report received from Scrutinizer is also enclosed with this letter.
25-09-2022
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