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.

28 May 2022

19.50

-10.59%

Result

Gujarat Hy-Spin Ltd - 540938 - OUTCOME OF BOARD MEETING - AUDITED FINANCIAL RESULTS

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. 28th May, 2022 at registered office of the Company inter-alia, approved following matters: 1. Standalone Audited Financial Results of the Company for the Half year and Year ended on 31st March, 2022 along with Auditor's Report, which has been duly reviewed by the Audit Committee. 2. Declaration in respect of Audited Report with Unmodified Opinion. 3. Appointment of S.V. Nadiyapara & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. The Board Meeting commenced on 02:00 PM and concluded on 3.30 P.M. We request you to kindly take above on your record. Thanking You.

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Gujarat Hy-Spin Ltd.

19 May 2022

19.50

-10.59%

Board Meeting

Gujarat Hy-Spin Ltd - 540938 - Board Meeting Intimation for Consider The Standalone Audited Financial Results …

BSE India

Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. the standalone audited financial results for the half year and year ended on 31st March, 2022 2. Appointment of Secretarial Auditor for FY 2021-22 3. Any other matters with the permission of the Chair. In this connection, please refer to the earlier Company intimation dated 31st March, 2022, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed from 1st April, 2022 onwards. The Trading Window shall remain closed up to 48 hours after the aforesaid Board Meeting. (Both days inclusive). Kindly acknowledge and take same on your records. Thanking You.

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Gujarat Hy-Spin Ltd.

12 Apr 2022

19.50

-10.59%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 …

BSE India

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit certificate from Practicing Company Secretary and RTA for the year ended on 31st March, 2022. Kindly acknowledge and take same on your records. Thanking You.

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Gujarat Hy-Spin Ltd.

09 Apr 2022

19.50

-10.59%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Shareholding for the Period Ended March 31, 2022

BSE India

Gujarat Hy-Spin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here

Gujarat Hy-Spin Ltd.

09 Apr 2022

19.50

-10.59%

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 March, 2022. You are requested to take note of the same. Thanking you.

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Gujarat Hy-Spin Ltd.

09 Apr 2022

19.50

-10.59%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Letter for Non applicability of Secretarial Compliance Report

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Gujarat Hy-Spin Ltd.

08 Apr 2022

19.50

-10.59%

Company Update

Gujarat Hy-Spin Ltd - 540938 - Compliance Certificate Reg. 7(3) For Half Year Ended On 31.03.2022

BSE India

Please find enclosed a Certificate for the half year ended March 31st 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385) the Registrar and Share Transfer Agent of Gujarat Hy-Spin Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you,

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Gujarat Hy-Spin Ltd.

08 Apr 2022

19.50

-10.59%

Company Update

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

Gujarat Hy-Spin Ltd.

11 Mar 2022

19.50

-10.59%

Corp. Note

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

BSE India

We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company held on today 11th March, 2022 at Registered office of the Company inter alia, consider and discussed as attached.

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Gujarat Hy-Spin Ltd.

31 Jan 2022

19.50

-10.59%

AGM

Gujarat Hy-Spin Ltd - 540938 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Gujarat Hy-Spin Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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