Gujarat Inject (Kerala) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Inject (Kerala) Ltd. on BSE

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Gujarat Inject (Kerala) Ltd.

03 May 2024

21.50

4.12%

Corp. Note

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 3, 2024, at the Administrative Office of the Company which was commenced at 03:00 P.M. and concluded at 03:15 P.M., has, inter alia, apart from other business, considered and approved; 1. Re-appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24. (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); 2. Re-appointed M/s. R B Gohil & Co. as Internal Auditor of the Company for the financial year 2024-25. (brief Profile of M/s. R B Gohil & Co. is attached herewith as Annexure 2). Kindly take the same on your record and oblige us.

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Gujarat Inject (Kerala) Ltd.

02 May 2024

21.50

4.12%

Board Meeting

GUJARAT INJECT (KERALA) LTD. - 524238 - Board Meeting Intimation for To Consider, Approve & Take …

BSE India

GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors.

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Gujarat Inject (Kerala) Ltd.

27 Apr 2024

21.50

4.12%

Company Update

GUJARAT INJECT (KERALA) LTD. - 524238 - Certificate Of Practicing Company Secretary Under Regulation 40(9) Of …

BSE India

The Certificate of Practicing Company Secretary under Regulation 40 (9) of SEVI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.

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Gujarat Inject (Kerala) Ltd.

17 Apr 2024

21.50

4.12%

Company Update

GUJARAT INJECT (KERALA) LTD. - 524238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

The confirmation certificate and details of shares dematerialization for period ended on 31/03/2024.

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Gujarat Inject (Kerala) Ltd.

17 Apr 2024

21.50

4.12%

Company Update

GUJARAT INJECT (KERALA) LTD. - 524238 - The Compliance Certificate In Pursuance Of Regulation 7(3) Of …

BSE India

The compliance Certificate in pursuance of Regulation 7(3) of SEBi (Listing Obligations and Disclosure Requirements) Resulation, 2015 for the financial year ended on March 31, 2024

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Gujarat Inject (Kerala) Ltd.

10 Apr 2024

21.50

4.12%

Company Update

GUJARAT INJECT (KERALA) LTD. - 524238 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 600000 equity shares pursuant to exercise of warrants allotted on preferential basis

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Gujarat Inject (Kerala) Ltd.

06 Apr 2024

21.50

4.12%

Corp. Note

GUJARAT INJECT (KERALA) LTD. - 524238 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT INJECT (KERALA) LTD. 2 CIN NO. L18100KL1991PLC005926 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-2025, FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, FY 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Murli Nair Designation : -CHIEF FINANCIAL OFFICER Date: 06/04/2024

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Gujarat Inject (Kerala) Ltd.

06 Apr 2024

21.50

4.12%

Corp. Note

GUJARAT INJECT (KERALA) LTD. - 524238 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT INJECT (KERALA) LTD. 2CIN NO.L18100KL1991PLC005926 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: murlinair9032@gmail.com Name of the Chief Financial Officer: Murli Nair Designation: Chief Financial Officer EmailId: murlinair9032@gmail.com Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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