| 27-May-2024 | D | Board of Directors have Recommended Final Dividend @100% being an amount equivalent to Rs. 10/- per share on the equity share of Rs.10/- each for the financial year 2023-24, for the consideration -and approval of Shareholder at ensuing Annual General Meeting.
Intimation for AGM, Book Closure Date, Record Date for E-voting and Final Dividend (If Declared at the AGM), and E-voting Information.
(As Per BSE Announcement dated on 20.08.2024) | 06-Sep-2024 | |
| 29-Apr-2024 | D | 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. | 10-May-2024 | |
| 23-May-2023 | D | This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd MAY, 2023,Tuesday commenced at 11:00 AM and concluded at 1:40 PM 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 GJ 360024Inter-alia has considered and approved AUDITED FINANCIAL RESULTS AND RECOMMEND DIVIDEND
| 22-Sep-2023 | |
| 26-May-2022 | D | Board of Directors have Recommended Final Dividend @30% being an amount equivalent to Rs. 3/- per share on the equity share of Rs.10/- each for the financial year 2021-22, for the consideration and approval of Shareholder at ensuing Annual General Meeting. | 16-Sep-2022 | |
| 15-Jun-2021 | D | Board of Directors have Recommended Final Dividend @30% being an amount equivalent to Rs. 3/- per share on the equity share of Rs.10/- each for the financial year 2020-21, for the consideration and approval of Shareholder at ensuing Annual General Meeting.
Record date for the purpose of the Dividend if approved by the shareholders of the Company at ensuing AGM is 10th September, 2021 (Friday).
The 29th Annual General Meeting of the Company is scheduled to be held on Monday, September 20, 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM).
(As Per BSE Announcement dated on 19.08.2021) | 08-Sep-2021 | |
| 20-Jun-2020 | D | This is to inform you that, the Board of Directors of the Company at their meeting held on 22nd June, 2020 PM Inter-alia has:
1. Recommended Final Dividend @30% being an amount equivalent to Rs. 3/- per share on the equity share of Rs.10/- each for the financial year 2019-20, for the consideration and approval of Shareholder at ensuing Annual General Meeting.
Record date for the purpose of the Dividend if approved by the shareholders of the Company at ensuing AGM is 11th September, 2020.
The 28th Annual General Meeting of the Company is scheduled to be held on Monday, September 21, 2020 through Video Conferencing (VC) / Other Audio Video Means (OAVM).
(As Per BSE Announcement dated on 22.08.2020) | 10-Sep-2020 | |
| 14-May-2019 | D | 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 approval of Shareholder at ensuing Annual General Meeting. | 06-Sep-2019 | |
| 08-May-2018 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 08, 2018, inter alia, has recommended Final Dividend @15% being an amount equivalent to Rs. 1.5/- per share on the equity share of Rs. 10/- each for the financial year 2017-18, for the consideration and approval of Shareholder at ensuing Annual General Meeting. | 10-Sep-2018 | |
| 28-May-2015 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended Final Dividend for the year 2014-15 at the Rate of 10% i.e. Rupee 1 per share of Rs. 10/- each. | 15-Sep-2015 | |
| 12-May-2014 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has recommended Final Dividend for the year 2013-2014 at the Rate of 10% i.e. Rupees 1 per share of Rs. 10/- each. | 18-Sep-2014 | |
| 29-May-2012 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended the Final Dividend for the year 2011-12 at 10% on Equity shares, which is subject to the approval of the member at its Annual General Meeting. | 17-Sep-2012 | |
| 29-Jun-2009 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2009, inter alia, has recommended a Final Dividend for the year 2008-2009 at 10% on Equity Shares, which is subject to the approval of the members at its Annual General Meeting. | 17-Sep-2009 | |
| 28-Jun-2008 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended the Final Dividend for the year 2007-08 at 10% on Equity Shares, which is subject to the approval of the members at its Annual General Meeting. | 17-Sep-2008 | |
| 28-Jun-2007 | D | Gujarat Intrux Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended the final dividend for the year 2006-07 at 10% on equity share, which is subject to the approval of the members at its Annual General Meeting of the Company. | 19-Sep-2007 | |
| 01-Aug-2006 | D | 10% Dividend | 21-Sep-2006 | |
| 18-Jan-2025 | BC | GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve For Approval Of Unaudited Financial Result | 28-Jan-2025 | |
| 21-Nov-2024 | BC | Postal Ballot Notice Intimation
Intimation of the E-Voting for Postal Ballot along with Scrutinizer''s Repot.
(As per BSE Announcement dated on 23/12/2024) | 22-Dec-2024 | |
| 16-Nov-2024 | BC | Mr. Sagar Rameshbhai Rajyaguru, Company Secretary and Compliance Officer has tendered resignation from the Post of Company Secretary and Compliance Officer with effect from close of Business hours on | 25-Nov-2024 | |
| 16-Nov-2024 | BC | BOARD MEETING OUTCOME HELD ON 16/11/2024 | 16-Nov-2024 | |
| 18-Oct-2024 | BC | 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 for the quarte | 24-Oct-2024 | |