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Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe herewith submit latter of RTA regarding details of Loss of share certificate for your information and records.
Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe herewith submit Letter of RTA regarding details of Loss of Share Certificate for your information and records.
Gujarat Craft Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWe are submitting herewith clippings of newspaper advertisement published on 17th August, 2024 for your information and records.
Gujarat Craft Industries Announcement Under Regulation 30 (LODR) - Submission Of Notice Of Annual General Meeting And Annual Report 2023-24
| AnnouncementWe are enclosing herewith Notice of Annual General Meeting alongwith Annual Report 2023-24.
Gujarat Craft Industries Shareholders Meeting- Submission Of Notice Of AGM And Annual Report 2023-24
| AnnouncementWe are enclosing herewith Notice of Annual General Meeting along with Annual report 2023-24.
Gujarat Craft Industries Reg. 34 (1) Annual Report.
| Announcementwe are enclosing herewith:1. Notice of 40th Annual General Meeting of the Shareholders/Members of the Company.2. Annual Report 2023-24
Gujarat Craft Industries Results-Financial Results For June 30, 2024
| AnnouncementWe are hereby submitting Unaudited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon.
Gujarat Craft Industries Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2024.
| AnnouncementThe Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024.We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon.
Gujarat Craft Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWe are enclosing herewith clippings of Newspaper Advertisement Published on 31st July, 2024 for your information and records.
Gujarat Craft Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWe are enclosing herewith clippings of Newspaper Advertisement Published on 31st July, 2024 for your information and records.
Gujarat Craft Industries Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2024.
| AnnouncementGUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024.
Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe herewith submit letter of RTA regarding details of Loss of Share Certificate for your records and information.
Gujarat Craft Industries Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting
| AnnouncementOutcome of Board Meeting relating to date of AGM, Book closure, E-voting and other matters.
Gujarat Craft Industries Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementThe Board has appointed Non-Executive Independent Director of the Company subject to approval of Shareholders of the Company.
Gujarat Craft Industries Corporate Action - Fixed Book Closure For 40Th Annual General Meeting Of The Company And Determination Of Shareholders' ...
| AnnouncementThe Board has decided the Book closure for AGM of the Company and Determination of Shareholders eligibility for payment of Final Dividend
Gujarat Craft Industries Shareholder Meeting - Annual General Meeting On 24Th September, 2024
| AnnouncementThe Board has decided the date of AGM, Book Closure and E-voting Schedule.
Gujarat Craft Industries Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, E-Voti...
| AnnouncementThe board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.
Gujarat Craft Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe are hereby submitting the certificate issued by Link Intime Private, RTA of the Company for the quarter ended on 30th June, 2024.
Gujarat Craft Industries Closure of Trading Window
| AnnouncementThis is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company will remain close w.e.f. from 1st July, 2024 till 48 hours after the Declaration of Unaudited Financial Results for the Quarter ended on 30th June, 2024.
Gujarat Craft Industries Corporate Action-Board approves Dividend
| AnnouncementThe Board in their meeting held on 27th May, 2024 inter alia has,recommended a final dividend of Re,. 1 per equity share for the financial year 2023-24 ended on 31st march, 2024 subject to approval in ensuing annual general meeting.
Gujarat Craft Industries Results-Financial Results For March 31, 2024
| AnnouncementResults-Financial results for March 31, 2024 along with audit report and declaration of unmodified opinion.
Gujarat Craft Industries Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Financial Year En...
| AnnouncementPlease note that the Board of Directors of the Company, in their meeting held today i.e. on 27th May, 2024, inter alia, has:1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2024 as recommended by the Audit Committee of the Company.2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2023-24 ended on 31st March, 2024, subject to approval of shareholders at the ensuing Annual General Meeting.
Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe herewith submit letter of RTA regarding details of Loss of Share Certificate for your information and records.
Gujarat Craft Industries Update on board meeting
| AnnouncementGUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve The Company may also consider about Dividend, if any in the Board Meeting to be held on 27th May, 2024.
Gujarat Craft Industries Board Meeting Intimation for Consideration Of Standalone Audited Financial Results For The Financial Year 2023-24 Ended ...
| AnnouncementGUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2023-24 ended on 31st March, 2024; 2. to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2023-24 ended on 31st March, 2024.
Gujarat Craft Industries Compliances-Reg.24(A)-Annual Secretarial Compliance
| Announcementenclosing herewith the said Annual, Secretarial compliance Report for the financial year ended on 31st march, 2024.
Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe are herewith submitting letter of RTA regarding details of loss of share certificate for your information and record.
Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe are submitting herewith letter of RTA regarding details of loss of share certificate for your information and records.
Gujarat Craft Industries Compliance Certificate For The Financial Years Ended 31St March, 2024
| AnnouncementCompliance Certificate for the Financial Years ended 31st March, 2024
Gujarat Craft Industries Announcement Under Regulation 30 (LODR)- Updates- Declaration With Respect To Non - Applicability Of Large Entities Fram...
| AnnouncementDeclaration with respect to Non-Applicability of Large Entities Framework.
Gujarat Craft Industries PCS Certificate In Terms Of Reg. 40 Of SEBI (LODR) Regulations, 2015
| AnnouncementWe are enclosing herewith PCS certificate in terms of Reg. 40 of Sebi (LODR), Regulations, 2015 for the Financial year ended on 31st March, 2024.
Gujarat Craft Industries Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | GUJARAT CRAFT INDUSTRIES LTD. |
2 | CIN NO. | L25111GJ1984PLC007130 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 329860000.00 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: [email protected]
Date: 13/04/2024
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.
Gujarat Craft Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe are hereby submitting the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 31st March, 2024
Gujarat Craft Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe are hereby submitting the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 31st March, 2024
Gujarat Craft Industries Proceedings Of General Meeting
| AnnouncementAs per email direction of BSE, we once again submitting Proceedings of AGM
Gujarat Craft Industries Closure of Trading Window
| AnnouncementThis is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f 1st April, 2024 till 48 hours after the declaration of Audited Financial Results for the Financial Year ended on 31st March, 2024.
Gujarat Craft Industries Results- Financial Results For Quarter December, 2023
| AnnouncementResults-Financial Results for quarter ended on 31st December, 2023
Gujarat Craft Industries Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 31St December, 2023
| AnnouncementSubmission of Unaudited Financial Results for the quarter ended on 31st December, 2023
Gujarat Craft Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementWe herewith submit letter of RTA regarding details of loss of share certificate for your information and records.
Gujarat Craft Industries Board Meeting Intimation for Taking On Record Unaudited Financial ResultsFor The Quarter Ended On 31St December, 2023
| AnnouncementGUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023.