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BSE Code : 513507 | NSE Symbol : | ISIN : INE276I01011 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	31-Jan-2025	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. With reference to the above, in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Friday, the 31st January, 2025 at 11.00 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has approved and taken on record the Unaudited Provisional Financial Results for the Quarter ended 31st December, 2024 duly carried on ' Limited Review ' by the Statutory Auditors, thereon. (Copy enclosed) (As Per BSE Announcement Dated on 31/01/2025)
22-Oct-2024	08-Nov-2024	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 8th November 2024 at 11.00 a.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024. Outcome of Board Meeting held on 8th November, 2024. (As Per BSE Announcement Dated on 08.11.2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 31st July 2024 at 1.45 p.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Appointment of Mr. Vipul Chhetariya as Company Secretory and compliance officer of the company in place of Mr. Narendra D. Shah, Company secretory and compliance officer w.e.f. 6th August, 2024. Outcome of Board Meeting held on 31st July, 2024. (As per BSE Announcement Dated on 31/07/2024) Additional details required for corporate announcement submitted by company dated 31st July, 2024. (As Per BSE Announcement dated on 03.12.2024)
25-Apr-2024	11-May-2024	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the forth quarter and financial year ( Twelve Months ) ended 31st March 2024 . The Board Meeting to be held on 04/05/2024 has been revised to 11/05/2024 The Board Meeting to be held on 04/05/2024 has been revised to 11/05/2024 for the purpose, inter alia, i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ( Twelve Months ) ended 31st March, 2024 and, ii. to consider to recommend payment of dividend for the financial year 2023-24. (As Per BSE Announcement dated on 01.05.2024) With reference to the Subject, in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday, the 11th May, 2024 1. Appointment of Mr. Neil Kiran Shah as the Managing Director effective from 11th May, 2024. 2. Reappointment of Mrs. Neha Vivek Vora as a Whole Time Director for a further period of 3 ( Three) Years w.e.f. August 8, 2024 to August 7, 2027. 3. Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 4. Payment of maiden dividend for the financial year 2023-24, @ 15% (Rs. 1.50/-) per share. The dividend, if approved by the Shareholders at the ensuing AGM, will be paid by August 29, 2024. 5. Convening of 32nd Annual General Meeting (AGM) of the Company on Wednesday, the 31 st July, 2024 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 6. Pursuant to the provisions of Section 91 of the Companies Act, 2013, (the Act') read with Rule 10(1) of Companies (Management and Administration) Rules 2014(the Rules') and Regulation 42 of the LODR, the Board of Directors has decided to close its Register of Members and Share Transfer Books from Saturday, the July 20 th , 2024 to Wednesday , July 31, 2024, (both days inclusive) for the purpose of 32nd Annual General Meeting and determining entitlement of the members of the dividend (if declared at the AGM). Kindly display the same on your respective websites. 7. Reappointment of M/s. K.R. & Associates, Chartered Accountants, Vadodara as Internal Auditors for the year 2024-25. 8. Reappointment of M/s. Y. S. Thakar & CO., Practicing Cost and Management Accountant for the year 2024-25, Vadodara. 9. Reappointment of M/s. Jayesh Vyas & Associates, Practicing Company Secretaries, Vadodara as Secretarial Auditor for the year 2024-25. 10. Seeking Shareholders approval in the ensuing AGM inter alia for: a. Appointment of Mrs. Neha Vivek Vora as a Whole Time Director for a further period of 3 (Three) Years w.e.f. August 8, 2024 to August 7, 2027. b. approval and ratification of remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2023-24 With reference to the Subject, in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday, the 11th May, 2024 at 11.00 a. m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat (As Per BSE Announcement Dated on 11.05.2024)
22-Jan-2024	03-Feb-2024	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 3rd February 2024 at 4.00 p.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December 2023. With reference to the above captioned matter, in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, the 3rd February, 2023 at 4.00 p.m. at its Corporate Office at 201-202, 'B' Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, Gujarat, has considered, approved and taken on record : 1. The Board reluctantly accepted the resignation of Mr. Kiran shah as Managing Director effective 31st March, 2024 but he would continue to act as a Director and Chairman of the Company. 2. Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2023, duly carried on Limited Review by the Statutory Auditors and considered and recommended by Audit Committee , were approved and taken on record by the Board of Directors, the copies of thereof, are enclosed. (As Per BSE Announcement dated on: 03/02/2024)
20-Oct-2023	03-Nov-2023	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 3rd November 2023 at 4.00 p.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. As intimated by our earlier letter no. GCL/BSE/Reg-29/2023-24 dated 30-09-2023 pursuant to the code to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons employees of the Company and their relatives as defined under the code Trading Window Close period has already commenced from 1.10.2023 and would end 48 hours after the results are made public on 3.11.2023. With reference to the above captioned matter, in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company was held on Friday, the 3rd November, 2023 at 4.00 p.m. at its Corporate Office at 201-202, 'B' Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, Gujarat, has considered, approved and taken on record : Unaudited Financial Results for the quarter and Half-year ended 30th September, 2023, duly carried on Limited Review by the Statutory Auditors and considered and recommended by Audit Committee and approved and taken on record by the Board of Directors, the copies of which, are enclosed. (As Per BSE Announcement dated on 03.11.2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 4th August 2023 at 4.00 p.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. Outcome of Board Meeting held on 04.08.2023 (As Per BSE Announcement dated on 04.08.2023)
20-Apr-2023	29-Apr-2023	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 29th April 2023 at 4.00 p. m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R C Dutt Road Baroda inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ( Twelve Months ) ended 31st March 2023 . As intimated by our earlier letter no. GCL/BSE/Reg-29/2022-23 dated 31.03.2023 pursuant to the code to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons employees of the Company and their relatives as defined under the Code the Trading Window Close Period has already commenced from 1st April 2023 and would end 48 hours after the results are made public on 29th April 2023. Outcome of Board Meeting held on 29th April, 2023 1. approved the Standalone Audited Financial Results for the financial year ended on 31.03.2023 (Copy enclosed) 2. taken on record the reports of the Auditors with unmodified opinion with respect to the Audited Standalone Financial results of the Company for the Financial Year ended on 31.03.2023, 3. appointed M/s. Shah & Bhandari, Chartered Accountants as Tax Auditor, M/s. KR Associates, Chartered Accountants as Internal Auditors, M/s Y S Thakar & Associates as Cost Auditors and Mr. Jayesh Vyas, the practising Company Secretary as Secretarial Auditors for the year 2023-24,and 4. The Compay has set us an expansion project at GIDC, Dahej for projected capacity of manufacturing of 75000 barrels annually, for total outlay of RS.1800 Lakhs, which is being funded out of Internal Accruals. The project is likely to start it's Trial Production by June 2023 and to commence its commercial operations by July, 2023 Result - Financial Result for year ended on 31/03/2023 The Board at their meeting held on 29.04.2023, have appointed M/s. Shah & Bhandari, Chartered Accountants as Tax Auditor, M/s. KR Associates, Chartered Accountants as Internal Auditors, M/s Y S Thakar & Associates as Cost Auditors and Mr. Jayesh Vyas, the practising Company Secretary as Secretarial Auditors for the year 2023-24. (As Per BSE Announcement dated on 29.04.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday, the 29th April, 2023 at 4.00 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered 1. appointed M/s. Shah & Bhandari, Chartered Accountants as Tax Auditor, M/s. KR Associates, Chartered Accountants as Internal Auditors, M/s Y S Thakar & Associates as Cost Auditors and Mr. Jayesh Vyas, the practising Company Secretary as Secretarial Auditors for the year 2023-24. (As Per BSE Announcement dated on 08.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 6th February 2023 at 4.00 p.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended on 31st December 2022. Approved and taken on record the Unaudited Financial Results for the quarter and Nine months ended on 31.12.2022 (Copy enclosed herewith along with Limited Review Report of Statutory Auditors). Approved and taken on record the Unaudited Financial Results for the quarter and Nine months ended on 31.12.2022 (Copy enclosed herewith alongwith Limited Review Report of Statutory Auditors). (As Per BSE Announcement Dated on 06.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. Outcome of Board meeting dated 12.11.2022 (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the 1 st Quarter ended 30 th June 2022. 2. Fixation of the date of closure of Register of Members and Share Transfer Register of the Company. 3. Decide day date and time to convene 30 th Annual General Meeting of the Members of the Company and 4. Boards Report to the Shareholders for the year 2021-22 and other matters. Outcome of Board Meeting held on 13.08.2022 RESULTS - FINANCIAL RESULT FOR JUNE 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022	30-May-2022	Accounts	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 30th May 2022 at 11.30 a.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R C Dutt Road Baroda inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ( Twelve Months ) ended 31st March 2022 . As intimated by our earlier letter no. GCL/BSE/Reg-29/2022-23 dated 01-04-2022 pursuant to the code to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons employees of the Company and their relatives as defined under the Code the Trading Window Close Period has already commenced from 1st April 2022 and would end 48 hours after the results are made public on 30th May 2022 the Meeting of Board of Directors of the Company was held on Monday, the 30th May, 2022 at 11.30 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered and approved the: 1. Standalone Audited Financial Results for the financial year ended on 31.03.2022 (Copy enclosed) 2. And taken on record the reports of the Auditors with unmodified opinion with respect to the Audited Standalone Financial results of the Company for the Financial Year ended on 31.03.2022. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m. we would like to inform you that the Meeting of Board of Directors of the Company was held on Monday, the 30th May, 2022 at 11.30 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered and approved the: 1. Standalone Audited Financial Results for the financial year ended on 31.03.2022 (Copy enclosed) 2. And taken on record the reports of the Auditors with unmodified opinion with respect to the Audited Standalone Financial results of the Company for the Financial Year ended on 31.03.2022. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company is scheduled on Saturday the 12th February.2022 at 11.30 a.m. inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December 2021. In terms of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday, the 12th February, 2022 at 11.30 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered 1. Approved and taken on record the Unaudited Financial Results for the quarter and nine months ended on 31.12.2021 (Copy enclosed herewith along with Limited Review Report of Statutory Auditors) and 2. approved the expansion of project costing Rs.1193 Lakhs which would be funded by way of Internal Accruals. Unsecured loans from the promoters and Term Loans from the Banks . The Project would be likely to be commissioned by end of December, 2022 . (As Per BSE Announcement Dated on 12.02.2022)
19-Oct-2021	23-Oct-2021	Quarterly Results	Quarterly Results GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, it is informed you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 23rd October, 2021 at 4.30 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade R C Dutt Road, Baroda, inter alia, to consider and approve, the standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2021 . As intimated by our earlier letter no. GCL/BSE/ Reg-29/2021-22 dated 30-09-2021-, pursuant to the code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons, employees of the Company and their relatives, as defined under the code, Trading Window Close period has already commenced from 1.10.2021 and would end 48 hours after the results are made public on 23rd October,2021.Kindly note of the same and oblige. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Saturday, the 23rd October, 2021 at 4.30 p.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has considered Approved and taken on record the Unaudited Financial Results for the quarter and half year ended on 30.09.2021 (Copy enclosed herewith Limited Review Report of Statutory Auditors) as reviewed by Audit Committee. (As Per BSE Announcement dated on 23.10.2021)
20-Aug-2021	28-Aug-2021	AGM	A.G.M. In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, we inform that at the Meeting of Board of Directors of the Company held on Saturday, the 28th August, 2021 at 11.00 a.m. at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has 1. Decided to convene 29th Annual General Meeting (AGM) to be held on the Tuesday,28th September, 2O21, at 3.00 p.m. (lST) through Video Conference (VC)/ Other Audio Visual Means (OAVM),. 2. Fixed Closure of Register of Members and share transfer Register from Saturday, the 18th September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive) for the purpose of AGM. 3. Appointed M/s. K.R. & Associates, as Internal Auditors. 4. Appointed Mr. Shah & Bhandari, as Tax Auditors. 5 .Appointed Mr. Jayesh Vyas , the Practicing Company Secretary, as a Secretarial Auditor and 6. Approved the Board's Report for the year ended 31st March, 2021. (As Per BSE Announcement dated on 28.08.2021)

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Gujarat Containers Ltd

Board Meeting