Gujarat Terce Laboratories Ltd Share Price

6.71

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 10-Aug-2019 - -
Gujarat Terce Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 20, 2019. 1. Approval of Unaudited Standalone Financial Results for the Quarter ended on June 30, 2019 2. The Limited Review Report of the Statutory Auditors (USS & Associates) is with unmodified opinion with respect to the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2019 (As Per BSE Announcement Dated 09.08.2019) We wish to inform you that the 34th Annual General Meeting of the Company for the financial year 2018-19 will be held on Friday, 20th September, 2019 at 10:00 a.m. at the Registered Office at 122/2, Ravi Estate, Bileshwarpura, Chhatral, Gandhinagar-382729 to transact the businesses set out in the notice of the said meeting. (As Per BSE Announcement Dated 14.08.2019) Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith notice published in newspapers (Gujarati and English edition) on 24th August, 2019 informing members of the Company regarding conveying Annual General Meeting on Friday, 20th September,2019 at 10.00 a.m. at the registered office of the company and remote e-voting facility offered to the members. (As Per BSE Announcement Dated 24.08.2019) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Gist of the Proceedings of 34th Annual General Meeting of the Members of Gujarat Terce Laboratories Limited held on Friday, September 20, 2019 at 10:00 a.m. at 122/2, Ravi Estate, Bileshwarpura, Chhatral, Dist.: Gandhinagar, Gujarat. Kindly take the same on record. Pursuant to the requirement of Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations. 2015, we hereby inform you that M/s. USS & Associates, Chartered Accountants (Firm Registration No: 122634W) has been Re-appointed as the Statutory Auditor of the Company for the Financial Year 2019-20 in Annual General Meeting held on September 20, 2019. In continuance of earlier intimation dated 09th August, 2019, We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Adoption of new set of Memorandum of Association and Articles of Association as per Companies Act, 2013 and rules made thereunder have been approved by members in 34th Annual General Meeting held on September 20, 2019 by way of special resolution. This is for your information and record. We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Jayantibhai Shankarlal Prajapati (DIN: 02608139), the Independent Directors of the Company have been re-appointed as Independent Directors of the Company for another term of 5 years from September 20, 2019 to September 19, 2024 in the 34th Annual General Meeting of the Company by way of special resolution. This is for your information and record. (As Per BSE Announcement Dated 20.09.2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR) Regulations, 2015, pleased find enclosed herewith the details of voting results inclusive of e-voting and poll conducted at the 34th Annual General Meeting of the Company held on Friday, 20th Day of September 2019 at 10:00 a.m. at 122/2, Ravi Estate, Bileshwarpura, Chhatral, Dist.: Gandhinagar, Gujarat. Combined report of the Scrutinizer is enclosed herewith. You are requested to take the same on record. (As Per BSE Announcement Dated on 21/09/2019) This is to inform you that, the Company has change its Object Clause of Memorandum of Association in the Annual General Meeting and Certificate of Confirming Alteration of Object Clause(s) received from Ministry of Corporate Affairs is enclosed herewith. Due to Alteration of Object Clause the CIN (CORPORATE IDENTIFICATION NUMBER) of the Company has been changed from L28112GJ1985PLC007753 to L24100GJ1985PLC007753. This information is submitted to you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated 05.10.2019)
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