Gujarat Terce Laboratories Share Price

Gujarat Terce Laboratories

CMP as on15-Jan-21 11:32

₹ 7.41
-0.34 -4.39%

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₹ 7.41

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Prev. Close

₹ 7.75

Day's Vol (shares)

₹ 250

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₹ 7.41
₹ 7.41

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Oct-2020 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve With reference to the captioned subject, please take note that the Meeting of Board of Directors of the Company is schedule to be held on Saturday, 7th November, 2020 at D-802, The First, B/h. Keshavbaug Party Plot, Near Shivalik High-Street, Vastrapur, Ahmedabad -380015 Gujarat at 11.00 a.m. regarding the following matters: 1.To consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. 2.To consider and approve the Related Party transactions disclosure under regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for half year ended 30th September, 2020. 3.To consider any other matter with the permission of the Chair. This is in compliance with Regulation 29 and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same. GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Please be informed that the Meeting of the Board of Directors of the Company was held today at 11:00 a.m. and the Board of Directors have, inter-alia, approved the following Please be informed that the Meeting of the Board of Directors of the Company was held today at 11:00 a.m. and the Board of Directors have, inter-alia, approved the following (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 30-Jul-2020 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,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, 08th August, 2020 at D-802, The First, B/h. Keshavbaug Party Plot, Near Shivalik High-Street, Vastrapur, Ahmedabad -380015 Gujarat at 4.00 p.m. regarding the following matters: 1. To consider and approve the Unaudited Standalone Financial Results for the quarter ended on 30th June, 2020. 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, 08th August, 2020 which commenced at 4:00 p.m. and concluded at 4:30 p.m. inter alia, have approved / noted the transactions as per attachment. We request you to please take the above information on your records. 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, 08th August, 2020 which commenced at 4:00 p.m. and concluded at 4:30 p.m. inter alia, have approved Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Standalone Financial Results as per Indian Accounting Standards (INDAS) for the Quarter ended on June, 30, 2020 (enclosed herewith) and the same is also available on the website of the company at www.gujaratterce.com/Investor We request you to please take the above information on your records. (As Per BSE Announcement Dated 08/08/2020)
Board Meeting - 20-Jun-2020 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 at 4:00 PM at Unit No. D-801-802, The First, B/h. Keshavbaug Party Plot, Vastrapur, Ahmedabad 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 Monday, 29th June, 2020 which commenced at 4:00 P.M. and concluded at 06:00 P.M inter alia, have approved the following (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 18-Feb-2020 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Subject: Intimation of Board Meeting The meeting of the Board of Directors of the Company will be held on Wednesday, February 26, 2020 at 12:00 PM at Unit No. D-801-802, The First, B/h. Keshavbaug Party Plot, Vastrapur, Ahmedabad 380015 to transact the following business: (1)To consider and appoint Mr. Navinchandra Patel (DIN:08702502) as the Independent Director of the Company. (2)Any other business with the permission of the Chair. Please take the same on record. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company, at its Meeting held today i.e., on Wednesday, 26th February, 2020 which commenced at 12:00 p.m. and concluded at 12:30 p.m. inter alia, have approved the following. (As Per BSE Announcement Dated 26.02.2020)
Board Meeting - 05-Feb-2020 - -
GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve With reference to the captioned subject, please take note that the Meeting of Board of Directors of the Company schedule to be held on Thursday, 13th February, 2020 at D-802, The First, B/h. Keshavbaug Party Plot, Near Shivalik High-Street, Vastrapur, Ahmedabad -380015 Gujarat at 3.00 p.m. regarding the following matters: 1. To consider and approve the Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2019. 2. To re-constitute Audit committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee. 3. To appoint Ms. Ashka Solanki, as the Company Secretary cum Compliance Officer of the Company. 4. To consider any other matter with the permission of the Chair. This is in compliance with Regulation 29 and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Thursday, 13th February, 2020 which commenced at 3:00 p.m. and concluded at 4:00 p.m. inter alia, have approved the following With reference to the captioned subject, we wish to inform that Board of Directors in its Board Meeting held on 13th February, 2020 have decided to dispose the Companys contribution of Rs. 50,000/- held in Terce Wellness LLP. Thus there will be no holding of Gujarat Terce Laboratories Limited in Terce Wellness LLP and the said LLP ceases to be the Associate LLP of the Company. (As Per BSE Announcement dated on 13/02/2020)