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.

30 Sep 2022

24.80

0.81%

AGM

Gujarat Hy-Spin Ltd - 540938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With the captioned subject, this is to inform you that the 12th Annual General Meeting (AGM) of the Company concluded on today, at Registered office of the Company at P.O.Box 22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. In this regards, we enclosed gist of proceedings of 12th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 or Rules made there under. Scrutinizer Reports of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately.

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Gujarat Hy-Spin Ltd.

29 Sep 2022

24.80

0.81%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Clarification - Significant Movement In Share Price Of The Company

BSE India

We have received your email dated 28th September, 2022 regarding clarification with reference to significant movement in price of security of our Company, in response to that we would like to clarify you that the Company has intimated all events, public announcement and information that have a bearing on the operation / performance of the company which include all price sensitive information as per Securities and Exchange Board of lndia (Listing obligation and Disclosure Requirement) Regulation, 20l5. We hereby clarified that there is no information with the Company which may have a bearing on the price behavior of the script which has not been disclosed to the Exchange. We also reiterate that the Company in addition to compliance with the applicable Regulation of the SEBI (LODR) Regulation adhere to good corporate practices.

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Gujarat Hy-Spin Ltd.

28 Sep 2022

24.80

0.81%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Clarification sought from Gujarat Hy-Spin Ltd

BSE India

The Exchange has sought clarification from Gujarat Hy-Spin Ltd on September 28, 2022, with reference to Movement in Price.The reply is awaited.

Gujarat Hy-Spin Ltd.

22 Sep 2022

24.80

0.81%

Corp. Note

Gujarat Hy-Spin Ltd - 540938 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Report along with Notice of 12th Annual General Meeting of the company for the financial year 2021-22, which is being sent to the shareholders by electronic mode. The 12th Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 11:00 AM at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311. Gujarat. Kindly take the same on your records. Thanking you.

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Gujarat Hy-Spin Ltd.

06 Sep 2022

24.80

0.81%

AGM

Gujarat Hy-Spin Ltd - 540938 - Notice Of 12Th Annual General Meeting

BSE India

This is in reference to Outcome of Board Meeting dated 02.09.2022, We herewith enclosed the Notice of the 12th Annual General Meeting ('AGM') of Gujarat Hy-Spin Limited, scheduled to be held on Friday, 30th September, 2022 at 11:00 a.m. at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311. Gujarat, to transact the business as set out therein. Kindly acknowledge and update it in your records. Thanking you.

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Gujarat Hy-Spin Ltd.

02 Sep 2022

24.80

0.81%

Corp. Action

Gujarat Hy-Spin Ltd - 540938 - Intimation Of Book Closure Date Under Regulation 42 Of SEBI …

BSE India

Dear Sir, Please be informed that the 12th Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 11:00 AM at Register Office of the Company P.O. Box No.22, Gundala Road, Gondal, Dist - Rajkot - 360311. Gujarat. Further, pursuant to Section 91 and other applicable provisions, if any of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company. Kindly take the same on your record. Thanking you.

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Gujarat Hy-Spin Ltd.

02 Sep 2022

24.80

0.81%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Outcome for For The Board Meeting Held On …

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held on today 02.09.2022 at Register office of the Company, has inter alia, considered and approved as attached.

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Gujarat Hy-Spin Ltd.

24 Aug 2022

24.80

0.81%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Notice Of Board Meeting On 02Nd …

BSE India

Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve 1. To consider and approve the Draft Director''s Report along with annexure thereto. 2. To approve the Draft Notice convening the 12th Annual General Meeting and to fix up the date, time and venue for the same. 3. To fix the date for Book closer of Share Transfer books and Register of members. 4. Any other item, if any, with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You.

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Gujarat Hy-Spin Ltd.

15 Jul 2022, 04:04PM

24.80

0.81%

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 30th June, 2022. You are requested to take note of the same. Thanking you.

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Gujarat Hy-Spin Ltd.

15 Jul 2022, 03:20PM

24.80

0.81%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 :- Maganlal ParvadiyaDesignation :- Managing Director / Whole Time Director

Is Gujarat Hy-Spin Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%