Gujarat Terce Laboratories Ltd Share Price

8.36

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jan-2020 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform to you that the Board of Directors has, at its meeting held today i.e. on January 08, 2020, inter alia... The following businesses were undertaken; 1. Resignation of Mr. Dilipkumar Gajanand Nikhare from the post of Company Secretary and Compliance Officer with effect from 08th January, 2020 2. Appointment Mr. Natwarbhai Prajapati as Compliance Officer of the Company with effect from 09th January, 2020 Kindly take the same on your record and update the Corp. Information accordingly.
Board Meeting - 14-Oct-2019 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today i.e., on Tuesday, 22nd October, 2019 which commenced at 4:00 p.m. and concluded at 6:10 p.m. inter alia, have approved Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2019 along with Limited Review Report. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today i.e., on Tuesday, 22nd October, 2019 which commenced at 4:00 p.m. and concluded at 6:10 p.m. inter alia Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2019 alongwith Limited Review Report (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 27-Jul-2019 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The Unaudited Standalone Financial Results for the quarter ended on 30th June, 2019. To consider any other matter with the permission of the Chair Person. Adoption of new set of Memorandum of Association and Articles of Association as per Companies Act, 2013 and rules made thereunder subject to the approval of members in ensuring Annual General Meeting. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 08-May-2019 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve With reference to the captioned subject, please take note that the next meeting of the Board of Directors of the Company will be held on Saturday, 18th May, 2019 at D-802, The First, B/h. Keshavbaug Party Plot, Near Shivalik High-Street, Vastrapur, Ahmedabad -380015 Gujarat at 5.00 p.m. regarding the following matters: 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. To consider any other matter with the permission of the Chair. This is in compliance with the relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today i.e., on Saturday, 18th May, 2019 which commenced at 5:00 p.m. and concluded at 7:40 p.m. inter alia, have approved / noted the following:- 1. Approval of Audited Financial Results (Standalone) for the Quarter and year ended on March 31, 2019: Upon recommendation of the Audit Committee, the Board of Directors have approved the Audited Financial Results (Standalone) as per Indian Accounting Standards (INDAS) for the Quarter and year ended on March, 31, 2019 (enclosed herewith) and the same is also available on the website of the company at www.gujaratterce.com/Investor 2. Took note of the Audit Report of the Statutory Auditors on the Audited Financial Results (Standalone) for the Quarter and year ended March 31, 2019. The Audit Report of the Statutory Auditors (USS & Associates) is with unmodified opinion with respect to the Audited Financial Results (Standalone) of the Company for the Quarter and year ended March 31, 2019 (enclosed herewith), the Board of Directors took note of the same. 3. Statement in the form of declaration that the report of auditor is with unmodified opinion with respect to Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. 4. Board has given powers to Mr. Aalap Prajapati to fix day, date, time and place of the Annual General Meeting. We request you to please take the above information on your records. (As Per BSE Announcement Dated on 18/05/2019) This is to inform you that, the Company object will be change from the existing industrial activity of the company from 28 NIC code 2004 stating MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS; to 24 NIC code 2004 stating MANUFACTURE OF CHEMICALS AND CHEMICAL PRODUCTS The Board has approved in their meeting duly held on 18.05.2019 to change existing industrial activity of the company from 28 NIC code 2004 stating MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS; to 24 NIC code 2004 stating MANUFACTURE OF CHEMICALS AND CHEMICAL PRODUCTS subject to the approval of the Members of the Company in ensuring Annual General Meeting and subject to such other approvals, permissions, sanctions as may be necessary. Kindly take the same on your record. (As Per BSE Announcement Dated 20.05.2019)
Board Meeting - 29-Jan-2019 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve 1. the unaudited financial results for the quarter and nine month ended on 31st December, 2018. 2. To consider any other matter with the permission of the Chair. Further, in accordance with the Companys code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f. 30th January, 2019 till 48 hours after the announcement of Unaudited Financial Result for the quarter and nine month ended on 31st December, 2018 to the public. This is in compliance with the relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same. Subject: Intimation of the Board Meeting to be held on Monday, 11th February, 2019. With reference to the captioned subject, please take note that the next meeting of the Board of Directors of the Company will be held on Monday, 11th February, 2019 at D-802, The First, B/h. Keshavbaug Party Plot, Near Shivalik High-Street, Vastrapur, Ahmedabad -380015 Gujarat at 12.30 p.m. regarding the following matters: 1. To consider and approve the unaudited financial results for the quarter and nine month ended on 31st December, 2018. 2. To consider any other matter with the permission of the Chair. Further, in accordance with the Companys code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f. 30th January, 2019 till 48 hours after the announcement of Unaudited Financial Result for the quarter and nine month ended on 31st December, 2018 to the public. This is in compliance with the relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same. Unaudited Standalone Financial Result For The Quarter And nine month Ended On 31st December, 2018 Along With Limited Review Report Outcome of Board Meeting Outcome of Board Meeting alongwith Unaudited Financial Result for the Quarter ended on 31st December, 2018 as earlier intimation attachments are not there. (As Per BSE Announcement Dated On 11/02/2019)