Announcements


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Intimation of the Board Meeting to be held on Friday, 23rd July, 2021View
Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November. 2018.View
Revised OutcomeView
Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-25-06-2021View
Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-24-06-2021View
Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor-24-06-2021View
Compliances-Reg.24(A)-Annual Secretarial Compliance-18-06-2021View
Intimation of Board Meeting-18-06-2021View
Announcement under Regulation 30 (LODR)-Resignation of Director-15-06-2021View
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On March 31, 2021-09-04-2021View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06-04-2021View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31st March, 2021-02-04-2021View
Closure of Trading Window-31-03-2021View
Outcome Of Board Meeting Of Independent Directors-30-03-2021View
Board Meeting Intimation for Independent Directors Meeting-22-03-2021View
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate-23-02-2021View
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 05th February, 2021-30-01-2021View
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate-27-01-2021View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-07-01-2021View
Closure of Trading Window-31-12-2020View
Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 for occurrence of accident in Factory Premises-27-11-2020View
Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-09-11-2020View
Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-29-10-2020View
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On September 30, 2020-09-10-2020View
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-09-10-2020View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30th September, 2020-01-10-2020View
Closure of Trading Window-01-10-2020View
Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015-01-10-2020View
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015-23.09.2020View
Details of Loss of Certificate/Duplicate CertificateView
Re-appointment of Chhayaben_21.08.2020View
Appointment of Statutory Auditor_21.08.2020View
Annual General Meeting Outcome_21.08.2020View
Annual General Meeting Newspaper Advertisement_04.08.2020View
Annual Report Intimation_29.07.2020View
Corporate Governance Report for the quarter ended on 30th June, 2020 View
Regulation 74 (5)_30th June, 2020View
Reconciliation of Share Capital Audit_Quarter ended on 30th June, 2020 View
Reconciliation of Share Capital Audit_Quarter ended on 31st March, 2020View
Regulation 74 (5)_31st March, 2020View
Trading Window Closure for Quarter ended on 30th June, 2020View
Disclosure of Auditor Appointment_29.06.2020View
Disclosure of Book ClosureView
Board Meeting Outcome_29.06.2020View
Intimation of Board Meeting to be held on 29th June, 2020View
Corporate Governance Report for the quarter ended on 31st March, 2020 View
Regulation 74 (5)_31st March, 2020View
Compliance Certificate_PCS 40(9) half year ended on 31st March, 2020View
Compliance Certificate 7(3)_Quarter ended on 31st March, 2020View
Trading Window Closure for Quarter ended on 31st March, 2020View
Board Meeting Outcome_26.02.2020View
Board Meeting Intimation_26.02.2020View
Board Meeting Outcome_13.02.2020View
Board Meeting Intimation_13.02.2020View
Corporate Governance Report for quarter ended 31st December, 2019View
Intimation under Regulation 74 (5) of SEBI (Depository & Participant) Regulations 2018 for the quarter ended on 31st December, 2019 View
Annual Return and Extract of Annual Return for the year ended on March 31, 2019View
Promoter buy shares on 11.11.2019View
Promoter buy 10000 equity shares from open market_BSEView
Promoter buy 7432 equity shares from open market_BSEView
Promoter buy 5000 equity shares from open market_BSEView
Related Party Transaction for the half year ended on September 30, 2019View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019View
Board Meeting Intimation 22.10.2019View
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2019View
Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2019View
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2019View
Corporate Governance Report for the Quarter ended September 30, 2019View
Intimation Of Alteration Of CORPORATE IDENTIFICATION NUMBER (CIN) Due To Change In Object Clause From L28112GJ1985PLC007753 To L24100GJ1985PLC007753View
Submission of information regarding loss of share certificates and issue of duplicate certificatesView
Trading Window ClosureView
Intimation of change in MOA and AOA in accordance with Companies Act, 2013View
Intimation of Reappointment of Independent directorView
Intimation of Reappointment of Statutory AuditorView
Proceedings of 34th Annual General MeetingView
Intimation of Incorporation of TERCE WELLNESS LLPView
Intimation of Notice of 34th Annual General MeetingView
Fixes Book Closure for 34th AGM (Cut-off date for e-voting) is Sept. 13, 2019View
Outcome of Board Meeting held on 09th August, 2019View
Board Meeting Intimation to be held on 9th August, 2019 to consider and approve unaudited financial result for the quarter ended on 30th June, 2019View
Launch of product i.e. ACOLATE AF SYRUP dated 15th July, 2019View
Launch of product i.e. VITOL MOM TABLET dated 15th July, 2019View
Submission of Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2019View
Corporate Governance Report for the quarter ended on 30th June, 2019View
Information Regarding Loss of Share CertificateView
Outcome of Board MeetingView
Board Meeting Intimation to be held on 18th May, 2019View
Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large EntitiesView
Intimation under Regulation 74 (5) of SEBI (Depository & Participant) Regulations 2018 for the quarter ended on 31st March, 2019 https://www.bseindia.com/xml-data/corpfiling/AttachLive/401ffa1f-44b7-491e-8ba5-a10b9e850706.pdfView
Submission of Reconciliation of Share Capital Audit Report for the quarter and year ended on 31st March, 2019View
Investor Compliants reg 13(3) for Quarter ended on 31st March, 2019View
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended March 31, 2019View
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended on 31st March, 2019 https://www.bseindia.com/corporates/ann.html?scrip=524314View
Closure of Trading WindowsView
Submission of information regarding loss of share certificates having folio no. 30609View
Intimation of loss of share certificateView
Outcome of Board Meeting dated 11.02.2019View
Loss of Share CertificateView
Intimation Board Meeting Dated 11.02.2019View
Resignation of Mr. Gordhanbhai Gandabhai Patel from the post of Directorship of the CompanyView
Intimation of Loss of Share Certificate Folio No. 024688View
Intimation of Loss of Share Certificate View
Corporate Governance Report as per Regulation 27(2) of SEBI Regulations, 2015 for Quarter Ended on 31st December, 2018View
Appointment of Mr. Bhagirath R. Maurya as Chief Financial Officer of the CompanyView
Resignation of Chief Financial OfficerView
Outcome of Board Meeting dated 17/12/2018View
Buy of Shares by immediate relative of PromoterView
Closure of Trading WindowView
Board Meeting Dated 27.10.2018View
Certificate under Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2018View
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2018 View
Corporate Governance Report as per Regulation 27(2) of SEBI Regulations, 2015View
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018View
Outcome of Board Meeting dated 01.10.2018View
Appointment of Company secretary and Compliance Officer with effect from 02.10.2018View
Resignation of Company Secretary and Compliance Officer with effect from 01.10.2018View
E-voting Result and Poll 2018View
Proceedings of 33rd Annual General MeetingView
Fixes Book Closure for AGM (Cut-off date for e-voting)View
AGM On September 24, 2018 (Notice of AGM)View
Announcement under Regulation 30 (LODR)-Appointment of DirectorView
Board Meeting 10.08.2018View
Announcement under Regulation 30 (LODR)-Resignation of Director View
Announcement under Regulation 40- Restriction on Transfer & Demat of SharesView
Announcement under Regulation 30 (LODR)-Change in Corporate Office Address View
New Product LaunchView
Board Meeting 29.05.2018 View
Appointment Of Central Depository Services (India) Limited (“CDSL”) As A Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits.View
Statement Of Investor Complaints For The Quarter Ended March 31, 2018View
Board Meeting 31.03.2018View
Board Meeting 12.02.2018View
Statement Of Investor Complaints For The Quarter Ended December 31, 2017View
Board Meeting 13.11.2017View
Statement Of Investor Complaints For The Quarter Ended September 30, 2017View
Scrutinizer Report of 32nd AGMView
Outcome of AGM held on 25.09.2017View
Board Meeting 11.09.2017View
Board Meeting 22.08.2017View
Notice of AGM for F.Y 2016-17View
Book Closure Notice (Cut off date for e-voting)View
Board Meeting 11.08.2017View
Change in Directors 27.06.2017View
Resignation of Company Secretary and Appointment of New Compliance officer 19.06.2017View
Intimation Board Meeting Dated 29.05.2017View
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017View
Board Meeting Intimation for Results 02.02.2017View
Statement Of Investor Complaints For The Quarter Ended 31st December, 2016View
Board Meeting Intimation for Results 11.11.2016View
Statement of Investor Complaint September 30, 2016View
Outcome of AGM 30.9.2016View
Disclosure of Voting results of AGM and Scrutinizer report 30.9.2016View
Fixes Book Closure for AGM (Cut-off date for e-voting) 2016View
Intimation of E-voting Facility 2016View
Board Meeting Intimation for Results 12.08.2016View
Statement of Investor Complaint June 30, 2016View
Interim Injunction on the prohibition of the manufacture and sale of various products of the CompanyView
Board Meeting Intimation for Results 30.05.2016 Gujarat Terce Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to approve the audited financial results of the Company under regulation: 33 of Listing Obligations and Disclosure Requirements.
Statement of Investor Complaint March 31, 2016View
Appointment of Compliance Officer 30.3.2016View
Board Meeting on March 30, 2016 Gujarat Terce Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2016, inter alia, to consider the following business as under:1. To appoint Whole-time Company Secretary and Compliance Officer of the Company.2. To consider the resolution passed by circulation by the Company on March 21, 2016.
Statement of Investor Complaint 31.12.2015View