Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 506640 | NSE Symbol : | ISIN : INE218N01021 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	Change in Directors	Outcome of Board Meeting
29-Mar-2025	31-Mar-2025	Subsidiary Company	Gujchem Distillers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Dilution of stake in Subsidiary Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/03/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting (As Per BSE Announcement dated on 13.02.2025)
21-Jan-2025	28-Jan-2025	Quarterly Results	GUJCHEM DISTILLERS INDIA 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 1. Resignation of CS Bhoomika Mangal Company secretary. 2. Approve the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company. 3. Cessation of previous M/s. Khandelwal Devesh & Associates Secretarial Auditors of the Company. 4. To approve the appointment of M/s MNB & Co. LLP as new Secretarial Auditor for F.Y. 2024-25. 5. To change in the Object Clause of the Memorandum of Association subject to the approval of the Members. 6. To approve change of name of the Company subject to the approval of members. 7. To approve the Notice of the Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/01/2025)
29-Oct-2024	29-Oct-2024	AGM	1. Approved the Notice of the 85th Annual General Meeting ('AGM') of the Company. The 85th Annual General Meeting is scheduled to be held on Saturday, November 30, 2024 at 03.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM') 2. Considered and Approved the Directors' Report of the Company together with relevant annexures thereto for the financial year ended on March 31, 2024. 3. Considered and Approved the date of Book Closure fixed from Sunday, November 24, 2024 till Saturday, November 30, 2024 (both days inclusive) for the purpose of holding 85th Annual General Meeting of the Company
01-Oct-2024	05-Oct-2024	Quarterly Results	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2024 and Any other item with the permission of the Chair and Majority of Directors.
09-Sep-2024	09-Sep-2024	Others	1. Considered and Approved keeping and maintenance of the keep the Books of Accounts, Minutes books and other Statutory Records from its Registered Office to its Corporate Office situated at 1102, Lodha Supremus, Floor 11, Senapati Bapat Marg, Lower Parel Mumbai-400013, Maharastra.
08-Aug-2024	14-Aug-2024	Quarterly Results	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and Approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30 2024 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as recommended by the Audit Committee along with the Limited Review Report thereon. 2. Any other item with the permission of the Chair and Majority of Directors. 1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) regulations, 2015. 2. Considered and accepted the resignation of Mr. Samir Rohitbhai Shah from the office of Chief Executive Officer of the Company effective from the closing hours of August 14, 2024. 3. Considered and appointed Mr. Mahendra Agarwal as a Chief Executive Officer of the Company w.e.f. August 14, 2024. 4. Considered and accepted the resignation of M/s. S. N. Shah & Associates, Chartered Accountants (FRN: 109782W), Ahmedabad from the office of Statutory Auditor of the Company effective from the closing hours of August 14, 2024 (As per BSE Announcement Dated on 14/08/2024)
13-Aug-2024	13-Aug-2024	Preferential Issue	1. The allotment of 1,23,50,000 Compulsory Convertible Debentures ('CCDs') of face value of Rs. 65/- (Rupees Sixty Five only) each at par. 2. The allotment of 2,59,22,000 (Two Crores Fifty Nine Lakhs Twenty Two Thousand) Convertible Warrants of Face value of Re. 1/- (Rupee One only) each at a premium of Rs. 64/- each Read less..
23-Jul-2024	26-Jul-2024	Change in Directors	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. To consider the change in director resulting into change in management pursuant to Regulation 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 subject to necessary approvals. 2. To consider the increase in borrowing limits of the Company subject to necessary approvals. 3. To consider the place for Corporate Office of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
17-May-2024	24-May-2024	Accounts	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31 2024 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as recommended by the Audit Committee along with the Audited Financial Statements thereon. 2. Any other item with the permission of the Chair and Majority of Directors 1. Considered and Approved the Standalone Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: i. Audited Standalone Financial Results along with the statement of Assets & Liabilities and Cash Flow Statement for the Quarter and Year ended on March 31, 2024. ii. Independent Auditor's Report with unmodified opinion on the aforesaid Audited Standalone Financial Results. iii. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended March 31, 2024. (As Per BSE Announcement dated on 24.05.2024)
06-May-2024	10-May-2024	EGM	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42 62 71 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2. adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. fix the day date time of Extra Ordinary General Meeting of the Company. 4. appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair. The Board Meeting to be held on 09/05/2024 has been revised to 10/05/2024 The Board Meeting to be held on 09/05/2024 has been rescheduled on 10/05/2024 (As Per BSE Announcement Dated on 07/05/2024) As per Board Meeting Outcome attached (As Per BSE Announcement Dated on 10/05/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023 and any other item with the permission of the Chair and Majority of Directors Outcome of Board Meeting for Consideration and Approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Took note of Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from December 19, 2023 Outcome of Board Meeting for Consideration and Approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Took note of Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from December 19, 2023 (As Per BSE Announcement dated on 08.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30 2023 and Any other item with the permission of the Chairperson and Majority of Directors. Outcome of Board Meeting Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-Audited Standalone Financial Results for the quarter ended on June 2023 and any other matter with the permission of Chairman and majority of directors Un-Audited Financial Results for the Quarter ended on June 30, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2023)

1 2 3

LOGIN HERE

Gujchem Distillers India Ltd

Board Meeting