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BSE Code : 517372 | NSE Symbol : | ISIN : INE877E01015 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Apr-2025	24-Apr-2025	Interim Dividend	Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Interim Dividend and other business matter Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 24th April, 2025,Thursday commenced at 11:00 a.m. and concluded at 11:43 at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot 360024 Inter-alia has considered and approved the following: Board of Directors has considered and approved Interim Dividend @ 100% being amount equivalent to Rs. 10 per share on the equity share of Rs. 10/- each for the financial year 2024-2025 (As per BSE Announcement Dated on:24.04.2025)
18-Jan-2025	28-Jan-2025	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve For Approval Of Unaudited Financial Results For The Quarter Ended On 31st December 2024 This is to inform you that, the Board of Directors of the Company at their meeting held on 28th January, 2025 ,Tuesday at the registered office of the Company Inter-alia has: 1. 1. Considered and approved un-audited financial results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2.2. On the recommendation of Nomination and Remuneration Committee, Boards of Directors have appointed Company Secretary & Compliance Officer Mr. Sagar Rameshbhai Rajyaguru (ACS 61544) with effect from 28th January, 2025. (As Per BSE Announcement Dated on: 28/01/2025)
16-Nov-2024	16-Nov-2024	Change in Directors	BOARD MEETING OUTCOME HELD ON 16/11/2024
18-Oct-2024	24-Oct-2024	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended on 30th September 2024 1.Considered and approved Unaudited Financial Results for the quarter and Half year ended on 30thSeptember, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2..on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Sachin Babubhai Mehta(DIN: 10817051) as Non-Executive Additional Independent Director for a tenure of 5 consecutive years commencing from 24th October,2024 to 23rd October, 2029 and will be regularized his appointment as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 24th October,2024 to 23rd October, 2029, subject to approval of the shareholders at an Extra Ordinary General Meeting to be held within a period of three months from the date of appointment. Read less.. (As Per BSE Announcement Dated on 24.10.2024)
30-Sep-2024	30-Sep-2024	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the company in their meeting held on 30th September, 2024, Monday at 11:00 am at the registered office of the Company situated at Survey No.84/P., 17 K.M.Rajkot-Gondal Road, Village: Shapar, Dist.: Rajkot Pincode-360 024. Reconstituted all the following mentioned committees of the Company. 1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholder Relationship Committee 4. CSR Committee and 5. Risk Management Committee
23-Jul-2024	29-Jul-2024	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30th JUNE 2024 This is to inform you that, the Board of Directors of the Company at their meeting held on 29th July, 2024 on Monday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 11:00 AM and concluded at 12:50PM Revised outcome OF THE BOARD MEETING HELD ON 29th JULY, 2024 (As Per BSE Announcement dated on 29.07.2024)
14-May-2024	27-May-2024	Final Dividend	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will held on May 27 2024 Monday at 11:00 AM at the Registered Office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot: 360024 to inter-alia consider/Approval of following businesses: 1. Approval of Audited Financial Results for the quarter and year ended on 31.03.2024 2. Discussion on recommendation of final Dividend for the financial year 2023-24. his is to inform you that, the Board of Directors of the Company at their meeting held on 27th MAY, 2024,Monday commenced at 11:00 AM and concluded at 13:47 PM at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani, Rajkot: 360024, Inter-alia has considered and approved: 1. AUDITED FINANCIAL RESULTS: 2. DIVIDEND Board of Directors have Recommended Final Dividend @100% being an amount equivalent to Rs. 10/- per share on the equity share of Rs.10/- each for the financial year 2023-24, for the consideration and approval of Shareholder at ensuing Annual General Meeting. OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2024 (As per BSE Announcement Dated on 27/05/2024)
23-Apr-2024	29-Apr-2024	Interim Dividend	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve PRIOR INTIMATION UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (LISTING REGULATIONS) REGARDING THE DECLARATION OF AN INTERIM DIVIDEND FOR THE YEAR 2023-2024. The interim dividend if declared at proposed Board Meeting shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday May 10 2024 which is the Record Date fixed for the purpose. Further on the basis of the earlier announcement of the Company dated March 26 2024 ref. letter no. GIL/SEC/MAR/002/2023-24 the trading window for Companys Directors/designated persons associated with the Company is already closed from April 1 2024 till the conclusion of 48 hours after the declaration of audited financial results approved by the Board of Directors which will be intimated separately. Board of Directors has considered and approved Interim Dividend @ 70% being amount equivalent to Rs. 7 per share on the equity share of Rs. 10/- each for the financial year 2023-2024. (As per BSE Announcement Dated on 29/04/2024)
12-Jan-2024	23-Jan-2024	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation-29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 [Listing Regulations] a meeting of the Board of Directors of the company is scheduled to be held on 23rd January 2024 Tuesday at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024 Gujarat inter-alia To consider and approve the unaudited financial result for the quarter ended on 31st December 2023 Further for the Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st January 2024 and will remain closed till 48 hours from the conclusion of the meeting. THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 23/01/2024 CONSIDERED AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31/12/2023 ALONG WITH LIMITED REVIEW REPORT. This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd January, 2024 on Tuesday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 11:00 AM and concluded at _____PM Inter-alia has: 1. Considered and approved unaudited financial results for the quarter ended on 31st December, 2023 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. Parin Patwari & Co., Chartered accountants, have not expressed any modified opinion(s) in their Limited Review Report pertaining to the unaudited financial results for the quarter ended on 31st December 2023. (As Per BSE Announcement Dated on 23/01/2024) PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER: 1. ECONOMICS TIMES : 2. NAV GUJARAT SAMAY: (As Per BSE Announcement Dated on 25.01.2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30th SEPTEMBER 2023. This is to inform you that, the Board of Directors of the Company at their meeting held on 30th October, 2023 on Monday at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 11:00 AM and concluded at 12:40 PM Inter-alia has: 1. Considered and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 along with Cash Flow Statement, Statement of Assets & Liabilities and Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. THIS IS TO INFORM YOU THAT, THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 30TH SEPTEMBER, 2023 ON MONDAY AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 84/P 17 K.M. RAJKOT-GONDAL HIGHWAY VILAGE SHAPAR, TALUKA KOTDA SANGANI, RAJKOT-360024, GUJARAT. COMMENCED AT 11:00 A.M. AND CONCLUDED AT 12:40 P.M. INTER ALIA HAS: 1. CONSIDERED AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30/09/2023 ALONG WITH CASH FLOW STATEMENT, STATEMENT OF ASSESTS AND LIABILITES AND LIMITED REIVEW REPORT THEREON FROM STATUTORY AUDITOR M/S. PARIN PATWARI & CO., CHARTERED ACCOUNTANTS (As per BSE Announcement Dated on 30/10/2023)
18-Jul-2023	28-Jul-2023	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation-29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 [Listing Regulations] a meeting of the Board of Directors of the company is scheduled to be held on Friday July 28 2023 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360002 Gujarat inter-alia To consider and approve the unaudited financial result for the quarter ended on June 30 2023. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st July 2023 and will remain closed till 48 hours from the conclusion of the meeting. Declaration of financial result for the quarter ended on June 30, 2023. 1. Considered and approved Unaudited Financial Results for the quarter ended on 30thJune, 2023 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2.appointed Mr. Kalpesh P. Rachchh, Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, as a Scrutinizer to scrutinize the e-voting and voting process on the Resolutions to be passed at 31st Annual General Meeting of the Company. 3.appointed M/s. K.P. Rachchh & Co. (Membership No. F5156), Practicing Company Secretary, Rajkot as Secretarial Auditor to conduct Secretarial Audit for the financial year 2023-24 as per Companies Act, 2013 and also as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations (As Per BSE Announcement Dated on 28.07.2023)
13-May-2023	23-May-2023	Accounts	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve With reference to the subject cited above Meeting of the Board of Directors of the Company will held on May 23 2023 Tuesday at 11:00 AM at the Registered Office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot to inter-alia consider/Approval of following businesses: 1. Approval of Audited Financial Results for the quarter and year ended on 31.03.2023 2. Discussion on recommendation of Final Dividend for the year 2022-23. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st April 2023 and will remain closed till 48 hours from the conclusion of the meeting. This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd MAY, 2023,Tuesday commenced at 11:00 AM and concluded at 1:40 PM at the Registered office of the Company situated at SURVEY NO.84/P 17 K.M.RAJKOT-GONDAL HIGHWAY VILLAGE SHAPAR TALUKA KOTDA SANGANI RAJKOT GJ 360024Inter-alia has considered and approved AUDITED FINANCIAL RESULTS AND RECOMMEND DIVIDEND (As per BSE Announcement Dated on 23/05/2023)
17-Jan-2023	27-Jan-2023	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve With reference to the subject cited above we hereby inform that pursuant to Regulation-29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 [ Listing Regulations] a meeting of the Board of Directors of the Company is scheduled to be held on FRIDAY JANUARY 27 2023 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360002 Gujarat inter-alia To consider and approve the unaudited financial result for the quarter ended on December 31 2022 Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st January 2023 and will remain closed till 48 hours from the conclusion of the meeting 1. Considered and approved Unaudited Financial Results for the quarter ended on 31st December, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants. 2. Decided for Convening an Extra Ordinary General Meeting (EGM/1/2022-23)- of the Company on Monday, 20th March, 2023 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot-360002, Gujarat for availing approval of Members of the Company for re-appointment of Mr. Niteshkumar P. Patel, Independent Director (DIN: 08116404) for second Term 3. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolution to be passed at aforesaid proposed Extra Ordinary General Meeting (EGM) of the Company 1. Considered and approved Unaudited Financial Results for the quarter ended on 31st December, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants.2. Decided for Convening an Extra Ordinary General Meeting (EGM/1/2022-23)- of the Company on Monday, 20th March, 2023 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot-360002, Gujarat for availing approval of Members of the Company for re-appointment of Mr. Niteshkumar P. Patel, Independent Director (DIN: 08116404) for second Term. 3. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolution to be passed at aforesaid proposed Extra Ordinary General Meeting (EGM) of the Company. (As Per BSE Announcement Dated on 27/01/2023)
14-Oct-2022	21-Oct-2022	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve With reference to the subject cited above we hereby inform that pursuant to Regulation-29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 [ Listing Regulations] a meeting of the Board of Directors of the company is scheduled to be held on FRIDAY OCTOBER 21 2022 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360002 Gujarat inter-alia To consider and approve the unaudited financial result for the quarter and half year ended on September 30 2022 and And other business matters. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st October 2022 and will remain closed till 48 hours from the conclusion of the meeting. This is to inform you that, the Board of Directors of the Company at their meeting held on 21st October, 2022 on Friday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360002, Gujarat ,Inter-alia has: Considered and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with Limited Review Report, thereon from Statutory Auditor, M/s. Parin Patwari & Co., Chartered accountants and statement of assets and liabilities and Cash Flow Statement. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. Parin Patwari & Co., have not expressed any modified opinion(s) in their Limited Review Report pertaining to the Unaudited financial results for the Quarter and half year ended on 30thSeptember, 2022. (As per BSE Announcement Dated on 21/10/2022)
18-Jul-2022	28-Jul-2022	Quarterly Results	GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve To consider and approve the unaudited financial result for the quarter ended on June 30 2022 And other business matters. 1. Considered and approved Unaudited Financial Results for the quarter ended on 30thJune, 2022 along with Limited Review Report thereon from Statutory Auditor, M/s. Chandabhoy & Jassobhoy, and Chartered Accountants. 2. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolutions to be passed at 30th Annual General Meeting of the Company. 3. Board of Director has appointed M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot as Secretarial Auditor to conduct Secretarial Audit for the financial year 2022-23 as per Companies Act, 2013 and also as per Regulation 24A (As Per BSE Announcement dated on 28.07.2022) With reference to the mail of BSE dated 05/08/2022, we hereby attaching limited review report with financial results and submitting revised copy of financial results with BSE. (As per BSE Announcement Dated on 05/08/2022)

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Gujarat Intrux Ltd

Board Meeting