AGM Date: 30 Sep 2021
The Board of Directors has decided to call 30th Annual General Meeting of the Company on Wednesday September 29 2021 at 04.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the Company The Register of members and share transfer books of the Company will be closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Wednesday, September 22, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 14.09.2021) This is to draw attention of shareholders that 30th Annual General Meeting of the Company which was scheduled to be held on Wednesday 29/09/21 at 04.00 P.M. (IST) is now re-scheduled and will be held on Thursday 30/09/21 at 04:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 30th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 25/09/21 to Thursday, 30/09/21 (both days inclusive) for the purpose of 30th AGM and same will be re-opened from Friday, 01/10/21 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 24/09/21, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. (As Per BSE Announcement dated on 08.09.2021) The Company's 30th Annual General Meeting (AGM) was held yesterday i.e. on Thursday, September 30, 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 04:41 P.M. (IST) and concluded at 04:50 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 30th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 30th of Annual General Meeting. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Kerala - Malayalam Edition) on September 9, 2022 and September 10, 2022 respectively regarding Notice of AGM, remote e-voting information and book closure for your information and records. Kindly take the same on your record. The Company's 31stAnnual General Meeting (AGM) was held today i.e. on Friday, September 30, 2022through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00A.M. (IST) and concluded at 11:08 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 31stAnnual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of31stAnnual General Meeting. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please fin hereby attached copy of newspaper notice informing about Annual General Meeting notice / E-Voting / Cut-off Date as published in requisite newspapers as per requirements of Regulation 47 of SEBI (LODR) Regulations, 2015. Voting Results of the 32nd Annual Genreal Meeting of the company held on Saturday , September 30, 2023. Proceeding of 32nd Annual General Meeting of Gujarat Inject (Kerala) Limited. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Outcome of 33rd Annual General meeting of the Company held on September 28, 2024 (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 34th Annual General Meeting to be held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on 10.09.2025) Please find enclosed the summary proceedings of the 34th Annual General Meeting of the Company held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025) Please find enclosed voting results of the business transacted at 34th Annual General Meeting of the company. (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 20 Jan 2024
Submission of Notice of Extra Ordinary general Meeting to be held on Saturday, January 20, 2024 Submission of Corrigendum to Notice of Extra Ordinary General Meeting (As Per BSE Announcement dated on 08.01.2024) Voting Results of the Extra Ordinary General Meeting of the Company held on Saturday, January 20, 2024 Outcome of Extra Ordinary General meeting of the Company (As Per BSE Announcement dated on 20.01.2024)
EGM Date: 03 Apr 2025
EGM TO BE HELD ON 03.04.2025 Proceedings of 01/2024-25 Extra-Ordinary General Meeting held on Thursday 03rd April 2025 under Regulation 30 of SEBI (LODR) 2015 (As Per Bse Announcement Dated on 03.04.2025) Submission of Scrutinizer''s Report of the EGM held on 03.04.2025. (As Per BSE Announcement Dated on: 05/04/2025)