25-Jan-2022 | S | Gujchem Distillers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2022, inter alia, has decided the following matters:
Considered the Sub-Division of the face value of Rs. 10/- (Rupees Ten only) each into Ten (10) equity shares of face value of Rs. 1/- (Rupees One Only) each, subject to shareholders approval.
Dear Sir, This is to inform you under Regulation 30, 42 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, May 02, 2022 and the said meeting commenced at 11.45 a.m. and concluded at 12.30 p.m. In that meeting the Board has decided the matters as per Outcome attached
(As Per BSE Announcement Dated on 02.05.2022)
Dear Sir, This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Record Date for the purpose of Sub-Division/Stock Split of equity shares, the details of which are attached herewith. We request you to kindly take the same on your record.
(As Per BSE Announcement Dated on 03.05.2022)
Trading Members of the Exchange are hereby informed that Gujchem Distillers India Ltd. has fixed the Record Date for the purpose of subdivision of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT (T+1)
COMPANY NAME & CODE
Gujchem Distillers India Ltd. (506640)
RECORD DATE
27.05.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/05/2022 DR-539/2022-2023*
* The scrip is in T+1 settlement.
Note:-
i. ISIN No. INE218N01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 27/05/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.05.2022)
In Continuation of Notice No. 20220505-41 dated May 05, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Gujchem Distillers India Ltd.
(506640)
New ISIN No.
INE218N01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
*The scrip is in T+1 settlement
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 27-05-2022 (DR-539/2022-2023)
(As Per BSE Notice Dated on 24.05.2022) | 27-May-2022 | |
02-Feb-2024 | BC | GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Standalone Financial R | 08-Feb-2024 | |
19-Dec-2023 | BC | Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Company Secretary and Compliance Officer of the Company
| 19-Dec-2023 | |
30-Oct-2023 | BC | GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Standalone Financial R | 08-Nov-2023 | |
09-Aug-2023 | BC | Outcome of Board Meeting
Proceedings of 84th Annual General Meeting for the Financial Year 2022-23
(As per BSE Announcement Dated on 23/09/2023)
| 22-Sep-2023 | |
09-Aug-2023 | BC | Annual General Meeting | 16-Sep-2023 | |
No Dividends has been declared by Gujchem_Distill
No Bonus has been declared by Gujchem_Distill
Record Date27-May-2022
Split Date27-May-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Gujchem_Distill
Book Closure
08-Feb-2024 | - | GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Standalone Financial R |
19-Dec-2023 | - | Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Company Secretary and Compliance Officer of the Company
|
08-Nov-2023 | - | GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Standalone Financial R |
22-Sep-2023 | - | Outcome of Board Meeting
Proceedings of 84th Annual General Meeting for the Financial Year 2022-23
(As per BSE Announcement Dated on 23/09/2023)
|
16-Sep-2023 | 01 Jan'1900 | Annual General Meeting |