Gujarat Intrux Share Price

CMP as on14-Aug-20 15:32

₹ 80.00
0.45 0.57%

Open

₹ 78.00

Turnover (lac)

Prev. Close

₹ 79.55

Day's Vol (shares)

₹ 349

Day's Range

₹ 76.00
₹ 84.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
GUJARAT INTRUX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Unaudited Financial Result for the quarter ended on 30.06.2020 Unaudited Financial Result for the quarter ended on 30.06.2020 This is to inform you that, the Board of Directors of the Company at their meeting held on 28th July, 2020 Inter-alia has: 1. Considered and approved Unaudited Financial Results for the quarter ended on 30thJune, 2020 along with Limited Review Report thereon from Statutory Auditor, M/s. Chandabhoy & Jassobhoy, Chartered Accountants. 2. Board of Directors has Reappointed Mr. Dhiraj D. Pambhar (DIN-00187371) as Managing Director of the Company for the further period of 5 years commencing from 1st November, 2020 and up to 31st October, 2025 at a remuneration of Rs. 6,75,000 per month in accordance with the Schedule V of the Companies Act, 2013, subject to approval of the members at ensuing General Meeting. 3. Board of Director has appointed Mr. Kalpesh P. Rachchh , Proprietor of M/s. K.P. RACHCHH & CO.,Practicing Company Secretary from Rajkot, to scrutinize the e-voting/voting process on the Resolutions to be passed at 28th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 15-Jun-2020 - -
GUJARAT INTRUX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 1. AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED ON 31st MARCH, 2020 AND 2. DISCUSSION ON RECOMMENDATION OF FINAL DIVIDEND FOR THE YEAR 2019-20 WILL BE CONSIDERED. 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. (As Per BSE Announcement Dated on 22.06.2020)
Board Meeting - 11-Jan-2020 - -
GUJARAT INTRUX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Board Meeting to be held on 23.01.2020 Thursday at 11:00 AM, at the Registered Office of the Company for approval of Unaudited Financial Results for the quarter ended on 31.12.2019. NEWSPAPER COPY OF BOARD MEETING NOTICE (As Per BSE Announcement Dated on 16/01/2020) Unaudited Financial Results for the quarter ended on 31-12-2019 Board of Directors has approved Unaudited Financial Results for the quarter ended on 31st December, 2019 (As Per BSE Announcement Dated on 23/01/2020)
Board Meeting - 11-Oct-2019 - -
GUJARAT INTRUX LTD.-$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 for the quarter and half year ended on 30th September, 2019 Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 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 appointed him to issue Annual Secretarial Compliance Report for the year ended on 31st March, 2020 pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019. (As Per BSE Announcement dated on 21/10/2019)