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The Annexure

Desk› Healthcare› Gujarat Inject Kerala Ltd

Gujarat Inject Kerala Ltd

BSE 524238 GUJINJEC INE659F01022
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

21 filings · 12 material · busiest 2026-07-15

What it files

Press Release4 AGM / EGM4 Change in Management2 Order / Contract2 Contract / MoU1 Results1 Board Outcome1 Charter Amendment1

Filings

21 in the window

  1. 25 August 2026

    Press Release

    Press Release / Media Release

    Press note/Media Released Q2 2026-2027

    Company Update / Press Release / Media Release View filing →

  2. 24 August 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Announcement regarding enter into Strategic Business Partnership Agreement

    Company Update / Memorandum of Understanding /Agreements View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results along with Scrutinizer's Report.

    AGM/EGM / EGM View filing →

  4. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of Adjourned 01/2026-27 Extra Ordinary General Meeting held on Wednesday, 19th August, 2026 at 03:30 PM.

    AGM/EGM / EGM View filing →

  5. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    EGM Adjourned due to lack of requisite quorum. The company is process to send notice to held the Adjourned EGM.

    AGM/EGM / EGM View filing →

  6. 10 August 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer of the Company with effect from 10th August, 2026.

    Company Update / Change in Management View filing →

  7. 16 July 2026

    AGM / EGM

    01/2026-27 Extra Ordinary General Meeting ('EGM') Of The Members Of The Company Is Scheduled To Be Held On Wednesday, 12Th August, 2026 At 03.30 P.M

    01/2026-27 Extra Ordinary General Meeting of the Company will be held on 12.08.2026 at 3:30 PM through VC/OAVM.

    AGM/EGM / EGM View filing →

  8. 15 July 2026

    Results

    UNAUDITED FINANCIAL RESULTS - 30.06.2026

    SUBMISSION OF UNAUDITED FINANCIAL RESULTS AS ON 30.06.2026.

    Result / Financial Results View filing →

  9. 15 July 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 15 July 2026

    Press Release

    Press Release / Media Release

    Press Release Issued by Company.

    Company Update / Press Release / Media Release View filing →

  11. 14 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration of Memorandum and Articles of association pursuant to the Change of name of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  12. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Financial Results.

    Gujarat Inject Kerala Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve consideration and approval ....

    Board Meeting / Board Meeting View filing →

  13. 9 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance for March 2026

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  14. 6 July 2026

    Press Release

    Press Release / Media Release

    We are enclosing Media Release on Stock Split, Financial Growth and Recent Major Solar Order.

    Company Update / Press Release / Media Release View filing →

  15. 6 July 2026

    Change in Management

    Change in Management

    To appoint Mr. Murli Shivshankaran Nair as an additonal Dirctor designated as Managing Director of the company

    Company Update / Change in Management View filing →

  16. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Declaration of Financial Results of the First Quarter ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 29 June 2026

    Corporate Action

    Corporate Action-updates on Outcome of Sub division / Stock Split

    Revision in Record Date for Sub-Division/Split of Equity Shares.

    Corp. Action / Sub-division / Stock Split View filing →

  18. 24 June 2026

    KMP

    Cessation

    Intimaion of sad demise of Mr. Deepak Diwan Bachwani, whole time director, Chief Financial Officer and Chairman of the company on 23rd June, 2026

    Company Update / Cessation View filing →

  19. 15 June 2026

    Press Release

    Press Release / Media Release

    We are enclosing Press Release on receipt of Purchase Order from Deon Energy Limited.

    Company Update / Press Release / Media Release View filing →

  20. 11 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The company has received a Purchase order from DEON ENERGY LIMITED for 16,129 NOS Solar PV Module. Total Value is around 14.49 Crores (exclusive of GST).

    Company Update / Award of Order / Receipt of Order View filing →

  21. 8 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company has received a Purchased Order from OTTRIVE LIFESTYLE PRIVATE LIMITED for 1334 NOS Solar PV Module. The Total Value is around 1.07 Crores (exclusive of GST).

    Company Update / Award of Order / Receipt of Order View filing →