This 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.

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Gujarat Intrux Ltd.

27 May 2024

446.05

-0.25%

Annual Report

Annual report for Gujarat Intrux Ltd. for FY-2024

None

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Gujarat Intrux Ltd.

23 May 2024

446.05

-0.25%

Corp. Note

GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

According to Regulation 39(3) of the SEBI LODR, We would like to inform you that the company has issued duplicate share certificate on May 23, 2024, to the following shareholder Folio Number H00006 Name Hareshkumar p Borkhrtriya Mohanlal Kababhai Gajera Kiritkumar p Patulia Shares 2000

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Gujarat Intrux Ltd.

18 May 2024

446.05

-0.25%

Company Update

GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed is the Annual Secretarial Compliance Report for the Financial year ended on March 31, 2024, issued by M/s. K.P. Rachchh & Co. , Practicing Company Secretaries

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Gujarat Intrux Ltd.

14 May 2024

446.05

-0.25%

Board Meeting

GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for Consider And Approval Of The Audited …

BSE India

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.

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Gujarat Intrux Ltd.

29 Apr 2024

446.05

-0.25%

Corp. Action

GUJARAT INTRUX LTD.-$ - 517372 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors has considered and approved an 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

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Is Gujarat Intrux Ltd. worth buying?

36 Votes:

Buy 75.0%

Sell 11.11%

Hold 13.89%