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Year archive

Gujarat Intrux Limited — 2019 filings

All 47 regulatory filings released by Gujarat Intrux Limited (517372) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
The trading window for dealing in the securities of the Company shall remain closed from the end of the Third Quarter i.e. 31st December, 2019 till 48 hours of declaration of Financial ....
Regulatory Filings
2019-12-28 English
Information regarding loss of share certificate.
Regulatory Filings
2019-11-29 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-11-02 English
Newspaper Copy of the Financial Results for the quarter and half year ended on 30th September, 2019.
Regulatory Filings
2019-10-24 English
Board of Directors has appointed M/s. K. P. Rachchh & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the year 2019-20, and also ....
Regulatory Filings
2019-10-21 English
Unaudited Financial Results for the quarter and half year ended on 30th September, 2019
Regulatory Filings
2019-10-21 English
Submission Of half yearly Certificate U/R 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 By PCS For half year ended on 30.09.2019.
Regulatory Filings
2019-10-17 English
Newspaper Copy Of Board Meeting Notice to be held on 21st October, 2019 Monday.
Regulatory Filings
2019-10-17 English
GUJARAT INTRUX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-10-11 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 2019.
Regulatory Filings
2019-10-07 English
Compliance Certificate for the half year ended on 30th September, 2019.
Regulatory Filings
2019-10-07 English
The trading window for dealing in the securities of the Company shall remain closed from the end of the Second Quarter i.e. 30th September, 2019 till 48 hours of declaration of Financial ....
Regulatory Filings
2019-09-27 English
Voting results of 27th AGM, under Regulation 44(3) of SEBI (LODR) Regulations and Scrutinizer''s Report.
Regulatory Filings
2019-09-19 English
Proceedings of the 27th Annual General Meeting of the Company held on 17th September, 2019.
Regulatory Filings
2019-09-17 English
Newspaper copies of the 27th AGM Notice.
Regulatory Filings
2019-08-21 English
Company is providing e-voting facility with CDSL e-voting Platform, necessary information as follows. E-Voting Starts : 13.09.2019 (10:00 AM), Friday to E-Voting Ends : 16.09.2019 ....
Regulatory Filings
2019-08-16 English
Company has fixed dates starting from 11th September, 2019 to 17th September, 2019 (Both days inclusive) for book closure for the ensuing Annual General Meeting of the Company, which is ....
Regulatory Filings
2019-08-16 English
Company has fixed record date 10th September, 2019 for the purpose of dividend if declared by shareholders at the ensuing Annual General Meeting of the Company, which is scheduled to be ....
Regulatory Filings
2019-08-16 English
27TH ANNUAL REPORT 2018-19 OF THE COMPANY.
Regulatory Filings
2019-08-16 English
27th Annual General Meeting of the Company is scheduled to be held on 17th September, 2019, Tuesday at 11:00 AM at the Registered Office of the Company situated at Survey No. 84/p, 17 K.M. ....
Regulatory Filings
2019-08-16 English
Information regarding loss of share certificate.
Regulatory Filings
2019-08-01 English
Newspaper copy of the unaudited financial result for the quarter ended on 30.06.2019
Regulatory Filings
2019-08-01 English
Unaudited Financial Result for the quarter ended on 30.06.2019
Regulatory Filings
2019-07-29 English
Information regarding loss of certificate.
Regulatory Filings
2019-07-26 English
Newspaper Copy Of Board Meeting Notice To Be Held On 29Th July, 2019 Monday
Regulatory Filings
2019-07-20 English
GUJARAT INTRUX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-07-18 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2019
Regulatory Filings
2019-07-05 English
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 ....
Regulatory Filings
2019-06-29 English
Pursuant to the SEBI circular vide SEBIIHO /MIRSD /DOS3 /CIRIP /2018/139 dated 6th November, 2018. The company has published the notice seeking objection from any person who has claim In ....
Regulatory Filings
2019-06-13 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-04 English
Newspaper Copy Of Audited Financial Result For The Quarter and Year Ended On 31st March, 2019
Regulatory Filings
2019-05-16 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-14 English
1. Approved Audited Financial Results for the quarter and year ended on 31st March, 2019 along with Audit Report thereon from Statutory Auditor, M/s. Chandabhoy & Jassobhoy, Chartered Accountants. ...
Regulatory Filings
2019-05-14 English
Board of Directors have Recommended Final Dividend @20% being an amount equivalent to Rs. 2/- per share on the equity share of Rs. 10/- each for the financial year 2018-19 subject to the ....
Regulatory Filings
2019-05-14 English
Audited Financial Results for the quarter and year ended on 31st March, 2019 along with Audit Report thereon from Statutory Auditor.
Regulatory Filings
2019-05-14 English
Intimation regarding loss of share certificate of GUJARAT INTRUX LIMITED pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-02 English
Newspaper Copy Of Board Meeting Notice To Be Held On 14Th May, 2019 Tuesday
Regulatory Filings
2019-04-30 English
Board Meeting to be held on 14.05.2019, Tuesday at 11:30 AM, at the Registered Office of the Company to consider recommendation of Final Dividend for the year 2018-19.
Regulatory Filings
2019-04-27 English
GUJARAT INTRUX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Submission Of Half Yearly Certificate U/R 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 By PCS For Half Year Ended On 31.03.2019
Regulatory Filings
2019-04-13 English
Certificate under 54(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996 for the quarter ended on 31.03.2019
Regulatory Filings
2019-04-06 English
Compliance Certificate For The Period Ended On 31st March, 2019.
Regulatory Filings
2019-04-06 English
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 ....
Regulatory Filings
2019-04-04 English
We would like to inform you that the Board of Directors by circular resolution duly passed on 29th March, 2019, have adopted revised policy on 'Code of conduct for prevention of Insider ....
Regulatory Filings
2019-03-29 English
Company has issued duplicate share certificate.
Regulatory Filings
2019-03-18 English
Gujarat Intrux Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English