Gujarat Investa Share Price

CMP as on22-Oct-21 15:14

₹ 4.80
-0.08 -1.64%

Open

₹ 5.00

Turnover (lac)

Prev. Close

₹ 4.88

Day's Vol (shares)

₹ 827

Day's Range

₹ 4.80
₹ 5.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Oct-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday 08th October 2021 has noted the resignation of Mrs. Mansi Pratik Patel Company Secretary & Compliance Officer of the Company.
Board Meeting - 24-Aug-2021 - -
A.G.M. Board of Directors at their Board meeting held on today, Tuesday, 31st August, 2021 inter alia, has transacted and approved the following: 1. The Notice, Board of Directors Report related to ensuing 29th Annual General Meeting of the company for the financial year ended 31st March, 2021. 2. The 29th Annual General Meeting of the Company will be held on Thursday, the 30th day of September 2021, at 12:30 P.M at 252, New cloth market, O/s Raipur Gate, Ahmedabad-380002 (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 04-Aug-2021 - -
GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Friday, 13th day of August 2021, at 03:30 P.M. at Registered Office of the company at Office No 3 & 4, Shivalik Plaza, Opp. Atira, Ambawadi, Ahmedabad, Gujarat, 380015 to transact the following business: 1. To consider Standalone Unaudited Financial Results for the quarter ended on 30th June 2021; With reference to captioned subject and as per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 13.08.2021, inter alia, has transacted and approved the following: 1. The Standalone Un-audited Financial Results for the quarter ended 30th June 2021. Board of Directors at their Board meeting held on today 13.08.2021, inter alia, has transacted and approved the following: 1. The Standalone Un-audited Financial Results for the quarter ended 30th June 2021. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 21-Jul-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the Mr. Sumant L. Periwal and Mr. Anandkumar P. Agrawal as Independent Directors in their Meeting held on 21st July 2021 subject to the approval of the Members of the Company
Board Meeting - 21-Jun-2021 - -
GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Tuesday, 29th day of June 2021, at 03:30 P.M. at Registered Office of the company at Office No 3 & 4, Shivalik Plaza, Opp. Atira, Ambawadi, Ahmedabad, Gujarat, 380015 to transact the following business: 1. To consider and approve Standalone Audited Financial Results for the quarter and financial year ended on 31st March 2021; 2. Any other business with permission of the Chairman. As per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 29.06.2021, inter alia, has transacted and approved the following: 1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2021. 2. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2021-22. 3. Acceptance of Resignation of the Independent Directors, Mr. Sumant L. Periwal and Mr. Anandkumar P. Agrawal, of the company. As per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 29.06.2021, inter alia, has transacted and approved the following: 1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2021. 2. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2021-22. (AS Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 05-Feb-2021 - -
GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To consider and approve un-audited financial results for the quarter and nine months ended on 31 December, 2020. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the chairman. Consider and approved un-audited financial results for the quarter and nine months ended on 31st December, 2020 (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday, 12th November, 2020, at 4:00 p.m. to inter-alia consider : 1. The Unaudited Standalone Financial results for the Quarter and half year ended as on 30th September, 2020. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 30, 2020 the trading window of the Company had been closed from October 1, 2020 and will open 48 hours after the declaration of Unaudited Financial Results for quarter and half year ended September 30, 2020. This is to inform you that a meeting of Board of Directors was held today, Thursday, 12th November, 2020 at the registered office of the Company, which commenced at 04:00 p.m. and concluded at 5.00 p.m. (AS Per BSE Announcement Dated on 12.11.2020)
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