Gujarat Inject (Kerala) Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half year ended September, Kindly find attached Unaudited Financial Results for the Quarter and Half year ended September, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 03-Sep-2019 - -
inter alia, 1. Consider, Approve & take on record the report of the Board of Directors of the Company along with MGT·9 and Secretarial Audit report for financial year 2018- 19. 2. Finalizing the Date, Day, Time and Venue for the AGM of the Company. 3. Finalizing the Book Closure/ Record Date for the purpose of AGM and E-Voting. 4. Finalizing Start Date & Time and End Date & Time for the purpose of E-Voting of AGM. 5. Change registered office of the company. 6. Resignation of Mr. Narayansinh Chauhan as Director of the Company. 7. Pass any other resolution as required to be passed in the meeting of Board of Director.
Board Meeting - 20-Aug-2019 - -
inter alia, to consider and approve the Date, Day, Time and Place for Annual General Meeting of the Company GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve Find necessary attachment. (As Per BSE Announcement Dated 30.08.2019)
Board Meeting - 16-Aug-2019 - -
inter alia, to consider and approve Board Meeting Intimation for Finalisation Of Annual General Meeting And Book Closure, to Approve Directors Report Outcome of Board Meeting of the Company held on today i.e. 19-08-2019 (As Per BSE Announcement Dated on 19.08.2019)
Board Meeting - 08-Aug-2019 - -
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30-06-2019 and Finalizing the Dale, Day, Time and Venue for the AGM of the Company. GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for Finalisation Of Annual General Meeting And Book Closure, to Approve Directors Report (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 23-May-2019 - -
GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited standalone and consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2019 Outcome of Board Meeting held on today i.e. 30-05-2019 (As Per BSE Announcement Dated 30.05.2019)