Notice

• Postal Ballot notice alongwith CA Certificate
• Compliance certificate under regulation 74(5) for the quarter ended December 31, 2024.pdf
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on September 30, 2024.pdf
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on June 30, 2024.pdf
• Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2024.pdf
• Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2024.pdf
• Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on March 31, 2024.pdf
• Clarification for Intimation of Book Closure.pdf
• Disclosure under regulation 29(2) of SAST 2011.pdf
• Disclosure for Amendments to the Main Object Clause of the Memorandum of Association of the Company.pdf
• Disclosure for Extension of time for holding Annual General Meeting for F.Y. 2023-24.pdf
• Disclosure for Extension of time for holding Annual General Meeting.pdf
• Disclosure under regulation 7 of SEBI (PIT) 2015.pdf
• Draft Letter of Offer.pdf
• Format of Initial Disclosure to be made by an entity identified as a Large Corporate.pdf
• Intimation of Book Closure.pdf
• Intimation of change in the name of Company”s Registrar and Share Transfer Agent.pdf
• Non-Applicability of Related Party Transactions for the Half Year ended on March 31, 2024.pdf
• Non-Applicability of Related Party Transactions for the half year ended on September 30, 2024.pdf
• Resignation of Company Secretary and compliance officer.pdf
• Submission of Notice of 85th Annual Report for the financial year 2023-24.pdf
• Submission of Notice of EGM dated May 10, 2024.pdf
• Submission of Statement of Deviation for the Quarter ended on September 30, 2024.pdf
• submitted to BSE a copy of Letter of Offer for the attention of the eligible equity shareholders of Gujchem Distillers India Ltd.pdf
• Update on board meeting.pdf
• Updates on Open Offer.pdf