Gujarat Raffia Industries Ltd.

Jan 07, 2021 14:37 Source: BSE

Gujarat Raffia Industries - Shareholding for the Period Ended December 31, 2020

Gujarat Raffia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Jan 07, 2021 14:27 Source: BSE

Gujarat Raffia Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India(Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on December 31, 2020.

Jan 07, 2021 14:22 Source: BSE

Gujarat Raffia Industries - Statement Of Investor Complaints For The Quarter Ended December 2020

Jan 05, 2021 16:05 Source: BSE

Gujarat Raffia Industries - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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

Jan 05, 2021 15:12 Source: BSE

Gujarat Raffia Industries - Scrutinizer''s Report & Voting Result

Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Voting results of the Extra Ordinary General Meeting of the Company held on Monday, 04th January, 2021 at 02.00 P.M. at The Registered office of the company situated at Plot No. 455, Santej-Vadsar Road, Village- Santej, Taluka - Kalol - 382721. Dist: Gandhinagar. The Company had appointed Shri Himanshu Maheswari, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll process. The Scrutinizer's Report received from him has been attached herewith. This is for your information and record.

Jan 04, 2021 16:58 Source: BSE

Gujarat Raffia Industries - Proceeding/Outcome Of Extra Ordinary General Meeting Of The Company Held On Monday 04.01.2021

Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the resolution relating to the Appointment of Statutory Auditor to fill casual vacancy(ordinary Resolution) have been passed with requisite majority at the Extra Ordinary General Meeting held on Monday, January 04, 2021 at 02:00 P.M.. at the Registered office of the Company situated at Plot No. 455, Santej-Vadsar Road, Village- Santej, Taluka - Kalol - 382721. Dist: Gandhinagar and concluded at 03:00 P.M. The above business were transacted through remote e-voting and poll at the Extra Ordinary General Meeting as required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Details of voting results as required under Regulations 44(3) of the SEBI (LODR) Regulations, 2015 will be intimated to you on receipt of scrutinizer's report. Please take the above on your record.

Jan 01, 2021 18:27 Source: BSE

Gujarat Raffia Industries - Closure of Trading Window

This is to inform you that, as per the company's code of conduct for prohibition of insider trading for Designated Employees, framed pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, Trading window for dealing in securities of the company will be closed for Directors and Designated Employees of the company and their Dependents from 1st January, 2021 till 48 hours after the financial results of the company for the Third quarter/Nine Month ending on December 31, 2020 becomes generally available information.

Dec 11, 2020 13:42 Source: BSE

Gujarat Raffia Industries - Submission Of Notice Of Extra Ordinary General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements} Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure requirements) Regulation 2015 and other applicable provision of listing regulations, other applicable provisions and rules made thereunder, we are enclosing herewith notice of Extra Ordinary General meeting of the company scheduled to be held on Monday, 04th Day of January, 2021 at 02:00 p:m at registered office of the company situated at Plot No. - 455, Santej-Vadsar Road, Village: Santej, Taluka: Kalol -382 721.

Dec 09, 2020 15:58 Source: BSE

Gujarat Raffia Industries - Book Closure For EOGM (Cut-Off Date For E-Voting)

Book Closure For EOGM (Cut-Off Date For E-Voting)

Dec 07, 2020 18:51 Source: BSE

Gujarat Raffia Industries - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir/Madam, With reference to cited subject and pursuant to regulation 30 Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the board have received consent letter from M/s A. N. Ruparel & Co., Chartered Accountant on 14th November, 2020 for that the meeting of the board held today, i.e. on December 07, 2020, recommended and proposed named of M/s A. N. Ruparel & Co., Chartered Accountant, (FRN:113413) having a office at 602, Abhishree Avenue, Opp : Hanumanji Temple, Nehrunagar Cross Roads, Ambavadi, Ahmedabad : 380015, having vast year of experience in the field of accounting and auditing, as statutory auditor of the company subject to approval of member in ensuring general meeting.