End to End Solutions

We deliver the quality and tailor-made solutions to our clients.

About Us

Gujarat Inject (Kerela) Limited was registered at Registrar of Companies Palakkad, Kerela on 7 January, 1991 and is categorized as Company limited by shares and an Indian Non-Government Company. It's Corporate Identification Number (CIN) is L18100KL1991PLC005926 and Registration Number is 005926. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 48,990,000.

Management

  • Mr. Murli Shivshankaran Nair (Whole Time Director)
  • Mr. Narayansinh Chauhan (Independent Director)
  • Mr. Gautam Chauhan (Independent Director)
  • Mr. Murli Shivshankaran Nair (Chief Financial Officer)
  • Ms. Reena Mahatma (Non Independent Non Executive Director)
  • Mr. Monil Shah (Company Secretary)

Investors

Investors Information
Arbitratior Mechanism
Annual Reports
Annual Report for FY 2022-23
Annual Report for FY 2021-22
Annual Report for FY 2020-21
Annual Report for FY 2019-20
Annual Report for FY 2018-19
Annual Report for FY 2017-18
Annual Report for FY 2016-17
Annual Report for FY 2015-16
Annual Report for FY 2014-15
Financial Results
Audited Financial Results for the Quarter ending on June 30, 2022
Audited Financial Results for the Quarter ending on March 31, 2022
Audited Financial Results for the Quarter ending on December 31, 2021
Audited Financial Results for the Quarter ending on September 30, 2021
Audited Financial Results for the Quarter ending on June 30, 2021
Audited Financial Results for the Quarter ending on March 31, 2021
Audited Financial Results for the Quarter ending on December 31, 2020
Audited Financial Results for the Quarter ending on September 30, 2020
Audited Financial Results for the Quarter ending on June 30, 2020
Audited Financial Results for the Quarter ending on March 31, 2020
Audited Financial Results for the Quarter ending on December 31, 2019
Audited Financial Results for the Half Year ending on September 30, 2019
Audited Financial Results for the Quarter Year ending on June 30, 2019
Audited Financial Results for the Half Year ending on March 31, 2019
Unaudited Financial Results for the Quarter ending on December 31, 2018
Audited Financial Results for the Half Year ending on September 30, 2018
Audited Financial Results for the Quarter Year ending on June 30, 2018
Audited Financial Results for the Quarter ending on December 31, 2017
Corrected Unaudited Financial Results for the Half Year ending on September 30, 2017
Unaudited Financial Results for the Half Year ending on September 30, 2017
Audited Financial Results for the Quarter Year ending on June 30, 2017
Shareholding Pattern
Share holding Pattern as on September 30, 2022
Share holding Pattern as on June 30, 2022
Share holding Pattern as on June 30, 2022
Share holding Pattern as on March 31, 2022
Share holding Pattern as on December 31, 2021
Share holding Pattern as on Septamber 30, 2021
Share holding Pattern as on June 31, 2021
Share holding Pattern as on March 31, 2020
Share holding Pattern as on December 31, 2019
Share holding Pattern as on Septamber 30, 2019
Share holding Pattern as on June 30, 2019
Share holding Pattern as on March 31, 2018
Annual General Meeting
Voting Result 30-09-2022
Voting Result
Procceding of 31st AGM
31st AGM Recording
AGM Recording 2020-21
RECONCILIATION OF SHARE CAPITAL AUDIT
ROSCA as on Septamber 30, 2022
ROSCA as on June 30, 2022
ROSCA as on March 31, 2022
ROSCA as on September 30, 2021
ROSCA as on June 30, 2021
ROSCA as on March 31, 2021
ROSCA as on September 30, 2020
ROSCA as on June 30, 2020
ROSCA as on March 31, 2020
ROSCA as on September 30, 2019
ROSCA as on June 30, 2019
ROSCA as on March 31, 2019
ROSCA as on September 30, 2018
ROSCA as on June 30, 2018
ROSCA as on March 31, 2018
ROSCA as on September 30, 2017
ROSCA as on June 30, 2017
ROSCA as on March 31, 2017
ROSCA as on September 30, 2016
ROSCA as on June 30, 2016
ROSCA as on March 30, 2016
ROSCA as on December 31, 2015
Policy
Regulation 29 10-02-2023.pdf
Regulation 33 31-12-2022.pdf
GIKL Regulation 33 30-09-2022[30]
Regulation 33 30-09-2022[29]
Regulation 29[37]
Reschedule Letter[36]
Regulation 76[35]
Anti Sexual Harassment Policy
Board Diversity Policy
Code of Conduct for PIT
Code of Conduct
Nomination and Remuneration Policy
Performance Evaluation Policy
Policy on Determing the Material Events
Policy on Disclosure of UPSI
Policy on Familiarisation of Independent Directors
Preservation of Records Policy
Related Party Policy
Whistle Blower Policy
Notice of Board Meeting
Outcome of BM 10-02-2023
Outcome of BM signed[32]
Outcome of BM[31]
Notice of BM 14-09-2022
Outcome of BM 14-09-2022
Notice of BM 07-09-2022
Notice of BM 13-08-2022
Outcome of BM 13-08-2022
Outcome of BM 29-07-2022
Notice of BM 28-05-2022
Outcome of BM 28-05-2022
Outcome of BM 14-02-2022
Notice of BM 14-11-2021
Outcome of BM 14-11-2021
Outcome of BM 22-09-2021
Notice of BM 12-08-2021
Outcome of BM 12-08-2021
Outcome of BM 03-07-2021
Notice of BM on 30-06-2021
Outcome of BM 30-06-2021
Notice of BM 12-02-2021
Outcome of BM 12-02-2021
Outcome of BM 12-11-2020
Outcome of BM 25-09-2020
Notice of BM 15-09-2020
Outcome of BM 15-09-2020
Outcome of BM 07-09-2020
Notice of BM 31-07-2020
Outcome of BM 31-07-2020
Notice of BM 23-01-2020
Outcome of BM 23-01-2020
Outcome of BM 14-11-2019
Outcome of BM 04-09-2019
Outcome of BM 30-08-2019
Outcome of BM 19-08-2019
Notice of BM on 14-08-2019
Outcome of BM 14-08-2019
Notice of BM 30-05-2019
Outcome of BM 30-05-2019
Notice of BM 05-09-2018
Outcome of BM 05-09-2018
Notice of BM on 14-08-2018
Corporate Information
Composition of Committee of Board
Composition of Board
Extra Ordinary General Meeting (EOGM)
Draft AOA 20-01-2024
Draft MOA 20-01-2024
SIGNED VALUATION REPORT
Pricing Certificate 28-12-2023
PCS Certificate ICDR 28-12-2023
Notice of EoGM
Revised Notice of EoGM
Corrigendum to the Notice of EOGM
Proceedings of EoGM 20-01-2024
Consolidated Report

Policies

  • Code for Disclosure of UPSI (w.e.f. April 1, 2019)
  • Code of Conduct for Directors
  • Composition of Board Directors
  • Materiality of Event Policy
  • Code for Disclosure of UPSI (before April 1, 2019)
  • Preservation of Documents Policy
  • Vigil Mechanism Policy
  • Risk Management Policy
Share Transfer Agent:
Bigshare Services Private Limited

Address : A-802, Samudra Complex, Near Klassic Gold Hotel, Off C.G Road, Navrangpura, Ahmedabad - 380 009

Contact Person : Mr. Ramesh Nair

Contact No : +91-079 4002 4135/ 97125 78153

Compliance Officer:
Gujarat Inject (Kerala) Limited

Address : Building No. XVII/1103, at Sarayu Arcade Satarpadi, Kanjikode, Palakkad - 678 621

Contact Person : CS Monil Shah

Email Id : gikl2015@hotmail.com