Year archive

Gujarat Intrux Limited — 2024 filings

All 67 regulatory filings released by Gujarat Intrux Limited (517372) in 2024, sourced directly from the official regulator.

67 Filings

2024 Period

2024 filings (67)

Filing	Released	Lang
Intimation for trading window closure from 01-01-2025 till 48 hours of the declaraion of unaudited financial results for the quarter ending on 31st December,2024 Regulatory Filings	2024-12-26	English
Appointment/Regularization of Non-Executive Independent Director. Regulatory Filings	2024-12-23	English
Intimation of the E-Voting for Postal Ballot along with Scrutinizer''s Repot. Regulatory Filings	2024-12-23	English
Intimation of the E-Voting for Postal Ballot along with Scrutinizer''s Report. Regulatory Filings	2024-12-23	English
Publication of Newspaper Advertisement for Postal Ballot Notice Regulatory Filings	2024-11-22	English
Postal Ballot Notice Intimation Proxy Solicitation & Information Statement	2024-11-21	English
Resignation of Company Secretary and Compliance Officer with effect from 25/11/2024 Board/Management Information	2024-11-16	English
BOARD MEETING OUTCOME HELD ON 16/11/2024 Board/Management Information	2024-11-16	English
Newspaper Publication of Financial Result for the quarter and half year ended on 30/09/2024 Regulatory Filings	2024-10-25	English
Company has issued duplicate share certificate on 24th October, 2024 to Mr. Bhavikbhai Vibhani (Folio No. B00729) Regulatory Filings	2024-10-24	English
Appointment of Non-executive Additional Independent Director. Regulatory Filings	2024-10-24	English
Appointment of Non-Executive Additional independent director Regulatory Filings	2024-10-24	English
Financial results for the quarter and half year ended on 30th September, 2024 Regulatory Filings	2024-10-24	English
1.Considered and approved Unaudited Financial Results for the quarter and Half year ended on 30thSeptember, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin .... Regulatory Filings	2024-10-24	English
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve Unaudited financial results .... Board/Management Information	2024-10-18	English
Intimation for the Resignation of Mr.Hitendrasinh Sambusinh Jadeja (DIN: 00183473) as Non-Executive Independent Director of the company. Regulatory Filings	2024-10-18	English
Intimation of Resignation by Non-Executive Independent Director Mr. Hitendrasinh Sambusinh Jadeja (DIN: 00183473) Regulatory Filings	2024-10-18	English
Compliance certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 Regulatory Filings	2024-10-11	English
Intimation for loss of certificate by shareholders Regulatory Filings	2024-10-11	English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors .... Board/Management Information	2024-09-30	English
Intimation for trading window closure from 1st October 2024 till 48 hours of the declaration of unaudited financial results for the quarter ending on 30th September 2024. Regulatory Filings	2024-09-24	English
Intimation for cessation of independent directors on completion of their second term Board/Management Information	2024-09-16	English
Intimation regarding the Appointment of Non-Executive Directors under regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board/Management Information	2024-09-15	English
Intimation Regarding Appointment of Non-Executive Independent Directors under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Board/Management Information	2024-09-15	English
VOTING RESULT AND SCRUTINIZER REPORT FOR THE 32nd AGM OF THE COMPANY HELD ON 14th SEPTEMBER, 2024 IS ATTACHED HEREWITH. Regulatory Filings	2024-09-15	English
32nd Annual General Meeting of the Gujarat Intrux Limited held on 14th September 2024, Saturday at 11:00 a.m. at the registered office of the company. outcome/proceedings of said AGM is .... Regulatory Filings	2024-09-14	English
Publication of notice and information regarding 32nd AGM, E-Voting, Book Closure, and Record date in Newspaper. Regulatory Filings	2024-08-22	English
Saturday, 7th September 2024 is the record date/cut-off date for e-voting and dividend (if approved/declared) at the 32nd AGM of the company. Regulatory Filings	2024-08-20	English
Register of members and Share transfer books of the company will remain closed from Sunday 8th September 2024 to Saturday, 14th September 2024 in connection with the 32nd AGM of the company Regulatory Filings	2024-08-20	English
Intimation for AGM, Book Closure Date, Record Date for E-voting and Final Dividend (If Declared at the AGM), and E-voting Information. AGM Information	2024-08-20	English
NOTICE OF 32ND ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24 OF THE COMPANY Regulatory Filings	2024-08-20	English
Intimation for the issue of duplicate share certificate. Details are mentioned in the attached file. Regulatory Filings	2024-08-16	English
Intimation For an issue of duplicate share certificate to the shareholder as on 2nd August, 2024. Regulatory Filings	2024-08-02	English
Publication of Financial Results in the following Newspaper dated 30th July, 2024 1. The economic times 2. Nav Gujarat Samay Regulatory Filings	2024-07-30	English
Revised outcome OF THE BOARD MEETING HELD ON 29th JULY, 2024 Regulatory Filings	2024-07-29	English
Financial result for the quarter ended on June 30, 2024 Regulatory Filings	2024-07-29	English
This is to inform you that, the Board of Directors of the Company at their meeting held on 29th July, 2024 on Monday at the registered office of the Company situated at Survey No.84/P 17 .... Regulatory Filings	2024-07-29	English
Intimation Regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-23	English
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING .... Regulatory Filings	2024-07-23	English
Intimation Regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-19	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-13	English
Compliance Certificate under reg 74(5) of SEBI (DP) Regulations , 2018 for the quarter ended on June 30, 2024 Regulatory Filings	2024-07-06	English
Intimation for trading window closure Regulatory Filings	2024-06-27	English
PUBLICATION OF FINANCIAL RESULTS IN FOLLOWING NEWSPAPERS 1. THE ECONOMIC TIMES 2. NEW GUJARAT SAMAY Regulatory Filings	2024-05-28	English
OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2024 Regulatory Filings	2024-05-27	English
This is to inform you that, the Board of Directors of the Company at their meeting held on 27th MAY, 2024,Monday commenced at 11:00 AM and concluded at 13:47 PM at the Registered office .... Regulatory Filings	2024-05-27	English
According to Regulation 39(3) of the SEBI LODR, We would like to inform you that the company has issued duplicate share certificate on May 23, 2024, to the following shareholder Folio .... Regulatory Filings	2024-05-23	English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed is the Annual Secretarial Compliance Report for the Financial year ended .... Regulatory Filings	2024-05-18	English
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors .... Regulatory Filings	2024-05-14	English
The Board of Directors has considered and approved an interim dividend @ 70 % being amount equivalent to Rs. 7 per share on the equity share of Rs 10/- each for the financial year 2023-2024 Regulatory Filings	2024-04-29	English
Board of Directors has considered and approved Interim Dividend @ 70% being amount equivalent to Rs. 7 per share on the equity share of Rs. 10/- each for the financial year 2023-2024. Regulatory Filings	2024-04-29	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-27	English
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve PRIOR INTIMATION UNDER REGULATION .... Notice of Dividend Amount	2024-04-23	English
Submission of yearly certificate under regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 by practicing company secretary for the year .... Regulatory Filings	2024-04-23	English
Compliance Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ("SEBI LODR") Regulatory Filings	2024-04-19	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-15	English
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-13	English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended on 31.03.2024 Regulatory Filings	2024-04-08	English
INTIMATION OF TRADING WINDOW CLOSURE FROM 1ST APRIL, 2024 Regulatory Filings	2024-03-26	English
Details of issue of duplicate share certificates as per regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Regulatory Filings	2024-03-15	English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE/ STOP TRANSFER INTIMATION Regulatory Filings	2024-02-08	English
PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER: 1. ECONOMICS TIMES : 2. NAV GUJARAT SAMAY: Regulatory Filings	2024-01-25	English
Intimation regarding loss of share certificate and stop transfer intimation received from RTA. Regulatory Filings	2024-01-23	English
This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd January, 2024 on Tuesday at the registered office of the Company situated at Survey No.84/P .... Regulatory Filings	2024-01-23	English
THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 23/01/2024 CONSIDERED AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31/12/2023 ALONG WITH LIMITED REVIEW REPORT. Regulatory Filings	2024-01-23	English
GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve We wish to inform you that, .... Regulatory Filings	2024-01-12	English
Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023 Regulatory Filings	2024-01-09	English

Filings by year

2026 19 filings
2025 50 filings
2024 67 filings
2023 50 filings
2022 40 filings
2021 42 filings
2020 56 filings
2019 47 filings