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Gujarat Alkalies & Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530001 | NSE Symbol : GUJALKALI | ISIN : INE186A01019 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 07-Nov-2024 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday the 7th November 2024 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Second Quarter and half year ended on 30th September 2024 We have enclosed herewith Standalone & Consolidated Un-audited (Provisional) Financial Results for the Second Quarter and half Year ended on 30th September,2024 Outcome of the Board Meeting held on 7th November, 2024 for approval of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Second Quarter and half year ended on 30th September, 2024., For more details, Kindly refer attached file. (As per BSE Announcement Dated on 07/11/2024)
26-Jul-2024 08-Aug-2024 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday the 8th August 2024 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June 2024 Outcome of the Board Meeting held on 8th August, 2024 for approval of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Quarter ended on 30th June, 2024., For more details, Kindly refer attached file. (As Per BSE Announcement dated on 08.08.2024)
24-May-2024 30-May-2024 Accounts GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting for Audited Financial Results (Standalone & Consolidated) : In compliance of Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday the 30th May 2024 for inter alia considering Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March 2024. The Board may also consider to recommend Dividend if any on the Equity Shares of the Company. Audited Financial Results of the Company (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2024, Statement of Assets & Liabilities as on 31st March, 2024 and Cash Flow Statement for the year ended on 31st March, 2024, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 30th May, 2024. For more details, kindly refer attached file. Pursuant to the recommendation of Audit Committee, the Board of Directors of the Company in their meeting held on 30th May, 2024 appointed M/s. Y S Thakar & Co., (Firm Registration No. 000318) Cost Accountants as the Cost Auditors of the Company to conduct the Cost Audit for the next three financial years i.e. FY 2024-25, 2025-26 & 2026-27. For more details, kindly refer attached file. Read less.. (As Per BSE Announcement dated on 30.05.2024)
17-Jan-2024 03-Feb-2024 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday the 1st February 2024 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Third Quarter and Nine Months ended on 31st December 2023. The Board Meeting to be held on 01/02/2024 has been revised to 03/02/2024 The Company has informed the Exchange that a Board meeting to be held on February 01, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Saturday, February 03, 2024, to consider and approve the Standalone & Consolidated Unaudited (Provisional) Financial results of the Company for the Third Quarter and Nine Months ended on December 31, 2023 and other business matters. (As Per BSE Announcement Dated on 23/01/2024) Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2023 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 3rd February, 2024. The Board Meeting commenced at 03:00 P.M. and concluded at 05: 25 P.M. 2. An extract of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2023 to be published in the newspapers; and 3. Limited Review Reports issued by the Statutory Auditor for the Standalone & Consolidated Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2023. Kindly take the above on record. (As per BSE Announcement Dated on 03/02/2024)
19-Oct-2023 08-Nov-2023 Quarterly Results GUJARAT ALKALIES & CHEMICALS 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 In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday the 8th November 2023 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Second Quarter and Half Year ended on 30th September 2023. Intimation for Closure of Trading Window. For more details, kindly refer attached file. OUTCOME OF THE BOARD MEETING HELD ON 8TH NOVEMBER, 2023 APPROVING STANDALONE AND CONSOLIDATED UNAUDITED (PROVISIONAL) FINANCIAL RESULT FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023. FOR MORE DETAILS, KINDLY REFER ATTACHED FILE. FINANCIAL RESULT FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023. FOR MORE DETAILS, KINDLY REFER ATTACHED FILE. NOTING OF RESIGNATION OF CHIEF FINANCIAL OFFICER AND KMP OF THE COMPANY. FOR MORE DETAILS, KINDLY REFER ATTACHED FILE. (As Per BSE Announcement Dated on 08/11/2023)
24-Jul-2023 08-Aug-2023 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 8th August 2023 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June 2023. Intimation for Closure of Trading Window. For more details, kindly refer attached file. (As Per BSE Announcement Dated on 24/07/2023) OUTCOME OF BOARD MEETING HELD ON 8TH AUGUST, 2023. UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR QUARTER ENDED ON 30TH JUNE, 2023. (As per BSE Announcement Dated on 08/08/2023)
01-May-2023 22-May-2023 Accounts GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Board Meeting for Audited Financial Results (Standalone & Consolidated) : In compliance of Regulation 29 (1) (a) and (e) of SEBI (LODR) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Monday the 22nd May 2023 for inter alia considering Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March 2023. The Board shall also consider to recommend Dividend if any on the Equity Shares of the Company. The Board has recommended a Dividend of Rs. 23.55 per Equity Share (i.e. 235.50 %) of Rs.10/- each fully paid-up for the year ended on 31st March, 2023. Upon approval of the Dividend by Shareholders of the Company at the ensuing Annual General Meeting (AGM), the Dividend declared at the AGM will be paid within 30 days of declaration. The date of Dividend payment will be intimated in due course. (As Per BSE Announcement Dated on 22.05.2023)
23-Jan-2023 07-Feb-2023 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Board Meeting for Standalone & Consolidated Un-Audited (Provisional) Financial Results : In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 7th February 2023 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Third Quarter and Nine Months ended on 31st December 2022. Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2023. The Board Meeting commenced at 01:45 PM and concluded at 03:15 PM. 2. An extract of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 lo be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditor for the Standalone & Consolidated Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2022 and; 4. Press Note of the Results. Kindly take the above on record. Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2023. The Board Meeting commenced at 01:45 PM and concluded at 03:15 PM. 2. An extract of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2022 lo be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditor for the Standalone & Consolidated Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2022 and; 4. Press Note of the Results. Kindly take the above on record. (As Per BSE Announcement Dated on 07.02.2023)
21-Oct-2022 09-Nov-2022 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday the 9th November 2022 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Second Quarter and Half Year ended on 30th September 2022. Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Second Quarter and Half Year ended on 30th September, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 9th November, 2022. The Board Meeting commenced at 03:45 p.m. and concluded at 4:45 p.m. 2. An extract of Standalone & Consolidated Un-audited Financial Results for the Second Quarter and Half Year ended on 30th September, 2022 to be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditors for the Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 and; 4. Press Note of the Results. (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022 04-Aug-2022 Quarterly Results Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Board Meeting for Standalone & Consolidated Un-Audited (Provisional) Financial Results : In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, the 4th August, 2022 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June, 2022. Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the First Quarter ended on 30th June, 2022 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2022. The Board Meeting commenced at 3:30 p.m. and concluded at 5:10 p.m. 2. An extract of Standalone & Consolidated Un-audited Financial Results for the First Quarter ended on 30th June, 2022 to be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditors for the Standalone & Consolidated Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2022 and; 4. Press Note of the Results. Kindly take the above on record. (As Per BSE Announcement Dated 04.08.2022)
16-May-2022 24-May-2022 Dividend GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Board Meeting for Audited Financial Results (Standalone & Consolidated) : In compliance of Regulation 29 (1) (a) and (e) of SEBI (LODR) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday the 24th May 2022 for inter alia considering Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March 2022. The Board shall also consider to recommend Dividend if any on the Equity Shares of the Company. Gujarat Alkalies and Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a Dividend of Rs. 10.00 per Equity Share (i.e. 100%) of Rs. 10/- each fully paid-up for the year ended on March 31, 2022; Upon approval of the Dividend by Shareholders of the Company at the ensuing Annual General Meeting (AGM), the Dividend declared at the AGM will be paid within 30 days of declaration. The Board has recommended a Dividend of Rs. 10.00 per Equity Share (i.e. 100%) of Rs.10/- each fully paid-up for the year ended on 31st March, 2022. Upon approval of the Dividend by Shareholders of the Company at the ensuing Annual General Meeting (AGM), the Dividend declared at the AGM will be paid within 30 days of declaration. The date of Dividend payment will be intimated in due course. 1) Audited Financial Results of the Company (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2022, Statement of Assets & Liabilities as on 31st March, 2022 and Cash Flow Statement for the year ended on 31st March, 2022, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 24th May, 2022. The Board Meeting commenced at 12:00 Noon and concluded at 2:50 p.m. 2) The Board has recommended a Dividend of Rs. 10.00 per Equity Share (i.e. 100%) of Rs.10/- each fully paid-up for the year ended on 31st March, 2022. Upon approval of the Dividend by Shareholders of the Company at the ensuing Annual General Meeting (AGM), the Dividend declared at the AGM will be paid within 30 days of declaration. The date of Dividend payment will be intimated in due course. (As Per BSE Announcement Dated on 24.05.2022)
24-Jan-2022 08-Feb-2022 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 8th February, 2022 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Third Quarter and Nine Months ended on 31st December, 2021. Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2021 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 8th February, 2022. The Board Meeting commenced at 11:15 a.m. and concluded at 02:00 p.m. 2. An extract of Standalone & Consolidated Un-audited Financial Results for the Third Quarter and Nine months ended on 31st December, 2021 to be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditors for the Standalone & Consolidated Un-audited Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2021 and; 4. Press Note of the Results. Kindly take the above on record. (As per BSE Announcement Dated on 08/02/2022)
21-Oct-2021 03-Nov-2021 Quarterly Results Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, the 3rd November, 2021 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the Second Quarter and Half Year ended on 30th September, 2021. Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Second Quarter and Half Year ended on 30th September, 2021 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 3rd November, 2021. The Board Meeting commenced at 03:30 p.m. and concluded at 05:50 p.m. 2. An extract of Standalone & Consolidated Un-audited Financial Results for the Second Quarter and Half Year ended on 30th September, 2021 to be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditors for the Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2021 and; 4. Press Note of the Results. Kindly take the above on record. (As Per BSE Announcement dated on 03.11.2021)
28-Jul-2021 10-Aug-2021 Quarterly Results GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Board Meeting for Standalone & Consolidated Un-Audited (Provisional) Financial Results : In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 10th August, 2021 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June, 2021. Pursuant to the Regulations 30 & 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-Audited (Provisional) Financial Results for the First Quarter ended on 30th June, 2021 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 10th August, 2021. The Board Meeting commenced at 03:30 p.m and concluded at 4:50 p.m. 2. An extract of Standalone & Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June, 2021 to be published in the newspapers; 3. Limited Review Reports issued by the Statutory Auditors for the Standalone & Consolidated Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2021 and; 4. Press Note of the Results. Kindly take the above on record. (As Per BSE Announcement dated on 10.08.2021) The Board of Directors of the Company at its Meeting held on 10.08.2021 had approved the draft Shareholders' Agreement to be entered into amongst Gujarat State Fertilizers & Chemicals Limited(GSFC), Gujarat Alkalies and Chemicals Limited('GACL' or 'Company'), Gujarat Industries Power Company Ltd. (GIPCL) and Vadodara Municipal Corporation (VMC), Joint Venture Partners (collectively 'JV Partners') and Vadodara Jal Sanchay Private Limited (VJSPL), a Special Purpose Vehicle / Joint Venture Company incorporated by the JV Partners. The details of the Agreement as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. We will update the stock exchange on the above from time to time. We request you to take the above on record. Reg.: Intimation regarding change in Postal Address of the 'Registered Office' of the Company. Pursuant to communication received from Ministry of Communications, Department of Posts, O/o Superintended of Post Offices, Vadodara West Division, Vadodara -390002, Gujarat vide letter No. Memo No. A2/merger/P.Chem SO/2020 dated 23.06.2021 regarding merger of Petrochemicals Post Office into Ranoli Post Office, the Board of Directors of the Company at its meeting held on 10.08.2021 has approved and taken note of change in Postal Address of the Registered Office of the Company from - 'P.O. Petrochemicals - 391346, Dist. Vadodara, Gujarat, India' to 'P.O. Ranoli - 391350, Dist. Vadodara, Gujarat, India'. Consequently, the postal address of the Registered Office of the Company stands changed to 'P.O. Ranoli - 391 350, District Vadodara'. Kindly take the above on record. (As Per BSE Announcement Dated on 11.08.2021)
04-May-2021 18-May-2021 Accounts GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Board Meeting for Audited Financial Results (Standalone & Consolidated) : In compliance of Regulation 29 (1) (a) and (e) of SEBI (LODR) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, the 18th May, 2021 for inter alia considering Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2021. The Board shall also consider to recommend Dividend for the Year 2020-21, if any, on the Equity Shares of the Company. The Board has recommended a Dividend of Rs.8.00 per Equity Share (i.e. 80%) of Rs.10/- each fully paid-up for the year ended on 31st March, 2021. Upon approval of the Dividend by Shareholders of the Company at the ensuing Annual General Meeting (AGM), the Dividend declared at the AGM will be paid within 30 days of declaration. The date of Dividend payment will be intimated in due course. (As Per BSE Announcement Dated on 5/18/2021 5:16:15 PM)
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