Gujarat Hy-Spin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Hy-Spin Ltd. on BSE

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Gujarat Hy-Spin Ltd.

31 Jan 2022

18.32

-16.00%

AGM

Gujarat Hy-Spin Ltd - 540938 - Disclosure Of Voting Results Of Extra-Ordinary General Meeting Of The …

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Voting Results of the Extra-Ordinary General Meeting (EGM) of the company held on Saturday, 29th January 2022 at 11.00 AM at Register Office. All the items of the business contained in the Notice of EGM were transacted and approved by shareholders with requisite majority. The detailed Voting Results from Scrutiniser are enclosed herewith. Kindly take the same on your records. Thanking you

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Gujarat Hy-Spin Ltd.

29 Jan 2022

18.32

-16.00%

AGM

Gujarat Hy-Spin Ltd - 540938 - Outcome And Proceedings Of Extra-Ordinary General Meeting (EGM)

BSE India

Dear Sir, This is to inform you that the following resolution, as set out in the Notice convening the Extra-Ordinary General Meeting (EGM) of the members of the Company were transacted at the EGM held on today, 29th January, 2022 at 11.00 AM at Registered office of the Company at P.O.Box 22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. Resolution 1: Appointment of M/s. H.B. Kalaria & Associates, Chartered Accountants, (FRN:104571W) Rajkot, as Statutory Auditors of the Company to fill the casual vacancy. The company had provided voting facility through ballot paper to the members to cast their vote on the Resolution set forth in the Notice. Company is exempted from conducting E-Voting vide rule 20(2) of the Companies (Management & Administration) Amendment Rule, 2015. Kindly take the above information on your records. Thanking You.

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Gujarat Hy-Spin Ltd.

12 Jan 2022

18.32

-16.00%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 31st December, 2021. You are requested to take note of the same. Thanking you.

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Gujarat Hy-Spin Ltd.

12 Jan 2022

18.32

-16.00%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MAGANBHAI PARVADIYADesignation :- Managing Director / Whole Time Director

Gujarat Hy-Spin Ltd.

04 Jan 2022

18.32

-16.00%

AGM

Gujarat Hy-Spin Ltd - 540938 - Notice Of The Extra-Ordinary General Meeting

BSE India

The Extra-Ordinary General Meeting of the Company will be held on Saturday, 29th January, 2022 at 11.00 AM at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. Notice of Extra-Ordinary General Meeting of the company which is being sent to the shareholders by electronic mode attached here. Kindly take the same on your records. Thanking you.

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Gujarat Hy-Spin Ltd.

04 Jan 2022

18.32

-16.00%

Corp. Note

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 04th January, 2022 at registered office of the Company inter-alia, approved following matters: 1. An Extra-Ordinary General Meeting (EGM) will be held on Saturday, 29th January, 2022 at 11.00 AM at Registered Office of the Company. 2. Notice of EGM for Appointment of M/s. H. B. Kalaria Associates, Chartered Accountants, (FRN: 104571W) Rajkot, as Statutory Auditor of the Company is considered and approved. 3. M/s. S.V. Nadiyapara & Co., Practicing Company Secretaries will be act as scrutinizer of EGM to scrutinize the poll voting process in fair and transparent manner. The Board Meeting commenced on 03:00 PM and concluded on 04.15 PM We request you to kindly take above on your record. Thanking You.

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Gujarat Hy-Spin Ltd.

13 Nov 2021

18.32

-16.00%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for Outcome Of Board Meeting - (Half …

BSE India

With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, i.e. 13th November, 2021 at registered office of the Company inter-alia, approved following matters: 1. Standalone Unaudited Financial Results of the Company for the Half year ended on 30th September, 2021 along with Cash Flow Statements, which has been duly reviewed by the Audit Committee. 2. Limited Review Report as on date, issued by M/s. H.B.Kalaria & Associates, Statutory Auditor of the Company. The Board Meeting commenced on 11:00 AM and concluded on 01.00 PM We request you to kindly take above on your record. Thanking You.

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Gujarat Hy-Spin Ltd.

03 Nov 2021

18.32

-16.00%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Approval Of Financial Results

BSE India

Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the Half year ended on 30th September 2021. 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 1st October, 2021 and will remain closed till 48 hours from the conclusion of the meeting. Kindly acknowledge and take same on your records. Thanking You

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Gujarat Hy-Spin Ltd.

03 Nov 2021

18.32

-16.00%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

this is to inform you that the meeting of the Board of Directors was held on today, i.e. 03rd November, 2021 at registered office of the Company inter-alia, approved following matters: 1. Appointment of M/s. H. B. Kalaria & Associates, Chartered Accountants, Peer Reviewed Firm (FRN: 104571W) as a Statutory Auditor of the Company, on such remuneration as may be decided by the Board, to fill the casual vacancy caused by the resignation of M/s. Finava & Associates, subject to approval of members within 3 Months from the date of appointment by the Board of Directors. 2. Other business related matters. The Board Meeting commenced on 11:00 AM and concluded on 12.00 PM. We request you to kindly take above on your record. Thanking You.

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Gujarat Hy-Spin Ltd.

28 Oct 2021

18.32

-16.00%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Board Meeting

BSE India

Gujarat Hy-Spin Ltdhas 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 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company will be held on Wednesday, 3rd November, 2021 at Register Office of the Company, to transact the following business: 1. To Appoint Statutory Auditor to fill casual Vacancy arise due to resignation of existing statutory auditor M/s. Finava & Associates, Chartered Accountants (FRN: 117362W). 2. Any other business with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You.

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Is Gujarat Hy-Spin Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%

33.48% Fall from 52W High

High volume+loss today

Gujarat Hy-Spin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Hy-Spin Ltd. on BSE