ANNOUNCEMENTS

• • FILINGS WITH STOCK EXCHANGE

  • Delisting Order - 24.05.2023
  • Certificate under regulation 76 31.03.2019
  • Code of practices and prosedure for fair disclosure of unpublished price sensitive information
  • Compliance certificate under Regulation 7(3) 31.03.2019
  • Corporate Governance 31.03.2019 xlsm
  • Gujarat Foils Limited Reg 31 31.03.2019
  • Gujarat Foils Certificate 40(9) 31.03.2019
  • Investor Grievance 31.03.2019
  • Intimation of Book Closure for purpose of 26th Annual General Meeting.
  • Newspaper Advertisement for 26th Annual General Meeting to be held on 29.11.2018.
  • Compliance Certificate under Regulation 7(3) for Quarter ended 30.09.2018.
  • Certificate under Regulation 40(9) for Half year ended 30.09.2018.
  • Reconciliation of Share Capital Audit Report for quarter ended 30.09.2018.
  • Outcome of Board Meeting - 3rd Quarter - 07.02.2017.
  • Scrutinizer’s Report for 24th AGM on 16.09.2016
  • Advertisement-Unaudited Financial Results a son 30th June, 2016
  • Board Meeting Notice – 14.07.2016
  • Corporate Governance Report - Regulation 27- 1st Quarter 2016-17
  • Report on Investors Complaints for Quarter ended 30th June,2016
  • Board Meeting to BSE- 14.07.2016
  • Outcome of Board Meeting - 28.04.16
  • Advertisement- Audited Financial Result- 28.04.16
  • Advertisement- Board Meeting Notice- 28.04.16 – 3rd Quarter
  • Intimation of Board Meeting to BSE- 28.04.2016 – 3rd Quarter
  • Reconciliation of Share Capital Audit - Regulation 55 - 4th Quarter
  • Report on Investors Complaints - Regulation 13- 4th Quarter
  • Corporate Governance Report - Regulation 27- 4th Quarter
  • Compliance Certificate- Regulation 7- 4th Quarter
  • Advertisement – Financial Results – 3rd Quarter
  • Advertisement - Board Meeting Notice - 29.01.2016
  • Board Meeting Notice - 29.01.2016
  • Insider Trading Disclosure - 28.01.2016
  • Reconciliation of Share Capital Audit - 3rd Quarter
  • Report on Investors Complaints - 3rd Quarter
  • Corporate Governance Report - 3rd Quarter
  • Insider Trading Disclosure - 12.01.2016
  • Insider Trading Disclosure - 07.01.2016
  • Insider Trading Disclosure - 29.12.2015
  • Newspaper cutting for Intimation of Notice of Board Meeting dated 13.11.2017.
  • Newspaper Advertisement Un-Audited Financial Results for half year and quarter ended 30.09.2017.
  • Reconciliation of Share Capital Audit Report for Quarter ending 30.06.2018.
  • Newspaper Advertisement Un-Audited Financial Results for quarter ended 30.06.2018.
  • Newspaper Advertisement- Audited Financial Results for year ended 31.03.2018.
  • Report on Investor Complaints for Quarter ended 31.03.2018.
  • Certificate under Regulation 40(9) for Half year ended 31.03.2018.
  • Reconciliation of Share Capital Audit for Quarter ending 31.03.2018.
  • Compliance Certificate Regulation 7(3) for quarter ending 31.03.2018.
  • Newspaper Advertisement- Unaudited Financial Results for Quarter ending 31.12.2017.
  • Reconciliation of Share Capital Audit Report for Quarter ending 31.12.2017
  • List of Creditors as on 26.12.2017.
  • Corrigendum to Form A - Gujarat Foils Limited.
  • Gujarat Foils Limited_Insolvency letter.
  • Reconciliation of Share Capital- Regulation 55-2nd Quarter.
  • Certificate-Regulation 40(9)- 2nd Quarter.
  • Intimation of Board Meeting-13.11.2017.
  • Proceedings of 25th Annual General Meeting.
  • Scrutinisers Report for E-Voting and Ballot Voting-25th AGM-27.09.2017.
  • Intimation of Board Meeting Notice to BSE-09.08.2017
  • Newspaper Advertisement of Intimation of Board Meeting-09.08.2017.
  • Notice of Book Closure for the purpose of 25th AGM_09.08.2017.
  • Outcome of Board Meeting-1st Quarter-09.08.2017.
  • Reconciliation of Share Capital- Regulation 55A-1st Quarter-30.06.2017.
  • Report on Investors Complaints- Regulation 13- 1st Quarter-30.06.2017.
  • Corporate Governance Report-Regulation 27 - 1st Quarter-30.06.2017.
  • Newspaper Advertisement – Board Meeting Financial Results-29.05.2017.
  • Outcome of Board Meeting – 4th Quarter & Year ended - 29.05.2017.
  • Newspaper Advertisement – Board Meeting Notice-29.05.2017.
  • Intimation of Board Meeting to BSE-29.05.2017.
  • Corporate Social Responsibility Details for the Year 2015-16.
  • Resignation of Whole Time Director- Mr.Prasenjit. Datta -07.02.2017.
  • Newspaper Advertisement – Board Meeting Notice-14.07.2016.
  • Board Meeting Notice-28.04.2016.
  • Intimation of Board Meeting to BSE-07.02.2017.
  • Certificate-Regulation 40(9)- 4th Quarter.
  • Compliance Certificate-Regulation 7- 4th Quarter.
  • Reconciliation of Share Capital- Regulation 55-4th Quarter.
  • Corporate Governance Report-Regulation 27- 4th Quarter.
  • Report on Investors Complaints- Regulation 13- 4th Quarter.
  • Corporate Governance Report-Regulation 27- 3RD Quarter.
  • Report on Investors Complaints- Regulation 13- 3RD Quarter.
  • Reconciliation of Share Capital- Regulation 55-3RD Quarter.
  • Newspaper Advertisement for Unaudited Financial Result-19.10.2016.
  • Certificate-Regulation 40(9)- 2nd Quarter.
  • Compliance Certificate-Regulation 7- 2nd Quarter.
  • Report on Investors Complaints-Regulation 13-2nd Quarter.
  • Reconciliation of Share Capital- Regulation 55-2nd Quarter.
  • Newspaper Advertisement-Board Meeting Notice-19.10.2016.
  • Outcome of Board Meeting-2nd Quarter-19.10.2016
  • Intimation of Board Meeting to BSE-19.10.2016.
  • Report on Investors Complaints- Regulation 13- 2nd Quarter.
  • Corporate Governance Report-Regulation 27- 2nd Quarter
  • Newspaper Advertisement – Board Meeting Notice-19.10.2016
  • Scrutinizer's Report For E-Voting & Ballot Voting - 23rd AGM, 23.09.2015
  • Resignation of Director - Mr. S.k. Tuteja
  • ‘Resignation of Director - Mr. Kanchan Murarka
  • ‘Resignation of Director - Mr. Rahul Chhajed
  • 01.10.2014 Voting results (Poll)