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Gulshan Polyols Ltd

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BSE Code : 532457 | NSE Symbol : GULPOLY | ISIN : INE255D01024 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-May-2024 21-May-2024 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. to consider and approve the Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended on March 31 2024; and 2. to consider and recommend the final dividend if any for the Financial year 2023-24. Outcome of Board Meeting held on 21st May, 2024 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024. Outcome of Board Meeting held on 21st May, 2024 (As Per BSE Announcement Dated on: 21/05/2024)
01-Feb-2024 09-Feb-2024 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. Outcome of the Board Meeting held on February 9, 2024- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. Outcome of the Board Meeting held on February 9, 2024- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 09/02/2024)
30-Oct-2023 07-Nov-2023 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30 2023. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Un-Audited Standalone and Consolidated Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 07th day of November, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi-110092, have, interalia considered and approved, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 07/11/2023)
28-Jul-2023 04-Aug-2023 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Un-Audited Standalone and Consolidated Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of Directors in its meeting held on August 04, 2023, considered and approve the following, subject to the approval of shareholders of the Company in the ensuing 23rd Annual General Meeting: 1. Appointment of Mr. Nitesh Garg as a Non-Executive Independent Director 2. Appointment of Mr. Soumyajit Mitra as a Non-Executive Independent Director 3. Reappointment of Ms. Arushi Jain as a Joint Managing Director 4. Reappointment of Ms. Aditi Pasari as a Joint Managing Director 5. Reappointment of Mr. Ashwani Kumar Vats as a Whole Time Director & Chief Executive Officer The Board in their meeting held, interalia: 1.considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on June 30, 2023; 2.Proposal of raising of funds Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015, this is to inform that the Board of Directors of the Company as its meeting held today on Friday, August 04,2023 at its Corporate office, have interalia; 1. considered and approved the Un-audited Standalone and consolidated Financial Results of the Company for the quarter ended as on June 30,2023; A copy of the said results along with the Limited Review Reports issued by M/s. Rajeev Singal & Co., Statutory Auditors of the Company are enclosed. (As Per BSE Announcement Dated on 04.08.2023)
05-May-2023 12-May-2023 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2023; and to recommend Final dividend for the Financial Year 2022-23. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Audited Standalone and Consolidated Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. Final Dividend & Bonus issue & Audited Results (As per BSE Bulletin dated on 08/05/2023) The Board in their meeting held, interalia: 1. considered and approved the Audited Standalone and Consolidated Financial Results 2. recommended a Final dividend @ 50% amounting ? 0.50 per equity share 3. recommended the Issue of Bonus Equity Shares in the ratio of One (1) new fully paid up equity share for every Five (5) existing fully paid up equity shares of Re 1/- each held and other related matter Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI Listing Regulation, 2015 read with SEBI Circular dated September 9, 2015, this is to inform that Board of Directors of the Company at its meeting held today on Friday, 12th May, 2023 at its Corporate Office, have interalia; 1. considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023; A copy of the said results along with the Audit Reports issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company are enclosed. (As Per BSE Announcement Dated on 12.05.2023)
07-Jan-2023 17-Jan-2023 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of Outcome of the Board Meeting for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 17th day of January, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for quarter and nine months ended as on December 31, 2022. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. Copy of Earning Release and Investor Presentation are also enclosed with the said Results. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 6:35 P.M. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 17th day of January, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for quarter and nine months ended as on December 31, 2022. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. Copy of Earning Release and Investor Presentation are also enclosed with the said Results. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 6:35 P.M. (As Per BSE Announcement Dated on 17/01/2023) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find enclosed copies of the newspaper advertisement in respect of Unaudited Financial Results for quarter and nine months ended as on December 31, 2022 as approved in the Board Meeting of the Company held on Tuesday, January 17, 2023. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on January 18, 2023. This will also be hosted on Company''s website at www.gulshanindia.com under Investors Relations' Section. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, we are pleased to inform that the Board of Directors of the Company at its meeting held on Tuesday, 17th day of January, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092 at 04:00 P.M., have, inter alia, considered and approved the proposal of acquiring/investment to the extent of 40% Equity Share Capital of JGN Sugar and Biofuels Private Limited. The Details as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A in the file. (As Per BSE Announcement Dated on 18/01/2023)
02-Nov-2022 09-Nov-2022 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 9 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30 2022. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of Outcome of the Board Meeting for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. This is for your information and records. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Wednesday, 09th day of November, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022; and A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. A copy of earning release is also enclosed with the said Results. The meeting of the Board of Directors commenced at 1.00 P.M and concluded at 02.55 P.M. This is for your information and record. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 09-Aug-2022 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended on June 30 2022; and proposal of raising of funds by way of issue of Eligible Securities defined under Regulation 171(a) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 through Qualified Institutions Placement (QIP) or by way of one or more private offering(s) or any equivalent capital raising methods permitted by applicable laws or any combination thereof subject to such requisite approvals including the approval of the shareholders and further subject to such other statutory/regulatory approvals as applicable. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of Outcome of the Board Meeting for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions of the said regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, August 9, 2022 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110092, have, inter alia, considered and approved, the items as detailed in the enclosed file. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. The meeting of the Board of Directors commenced at 4.15 P.M and concluded at 8.05 P.M. A copy of earning update and investor presentation are also enclosed with Results. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 read with Clause 14 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions, if any, we wish to inform you that the Board of directors in its meeting held on August 9, 2022, has considered and approved to amend the Memorandum of Association ('MOA') by way of altering the object clause of the Company, subject to the approval of shareholders in the ensuing 22nd Annual General Meeting, to widen the scope of same products in existing product line of the Company. Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of Audit Committee, the Board of directors in its meeting held on August 9, 2022, has considered and approved the reappointment of M/s Rajeev Singal & Co., Chartered Accountant ('Firm') (Firm Registration No.:008692C), as Statutory Auditor of the Company. Pursuant to Regulation 30 read with Clause 14 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions, if any, we wish to inform you that the Board of directors in its meeting held on August 9, 2022, has considered and approved to amend the Memorandum of Association ('MOA') by way of altering the object clause of the Company, subject to the approval of shareholders in the ensuing 22nd Annual General Meeting, to widen the scope of same products in existing product line of the Company. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022 20-May-2022 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2022 and to recommend Final dividend for the FY 2021-22. Further the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Audited Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. This is for your information and records. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia; considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022; and recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find enclosed copies of the newspaper advertisement in respect of Audited Financial Results for quarter and year ended as on March 31, 2022 as approved in the Board Meeting of the Company held on Friday, May 20, 2022. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on May 21, 2022. The Company has also published glimpse of Audited Financial Results in Economic Times, today (not a statutory release). This will also be hosted on Company''s website at www.gulshanindia.com under Investors' Section. This is for your information and records. (As Per BSE Announcement Dated on 21.05.2022)
18-Apr-2022 18-Apr-2022 The Board of Directors of the Company at its meeting held today i.e., on April 18, 2022, inter-alia, considered and approved allotment of 2,99,82,536 (Two Crore Ninety Nine Lakh Eighty Two Thousands Five Hundred and Thirty Six) full paid-up equity shares of the face value of INR 1/- (Indian Rupee One) each to the shareholders holding equity shares of the Transferor Company No. 1 and Transferor Company No. 2 on the Record Date, i.e., April 14, 2022, in the ratio of 39,848 Equity Shares of Rs.1/- each fully paid up of the Company for every 1 (One) Equity Share of Rs.1000/- each fully paid up of Transferor Company No. 1 and 181 Equity Shares of Rs.1/- each fully paid up of the Company for every 1 (One) Equity Share of Rs.10/- each fully paid up of the Transferor Company No. 2. The Company will take necessary steps in due course for listing of the new equity shares on BSE Limited and National Stock Exchange of India Limited.
04-Apr-2022 04-Apr-2022 In terms of the provisions of Regulation 42 of the Listing Regulations, Thursday, April 14, 2022 has been fixed as the Record Date by the Board of Directors determining names of equity shareholders of the Transferor Companies who shall be entitled to receive the equity shares of the Company (Transferee Company) as consideration pursuant to the Scheme, in following ratio: 1. The Transferee Company shall without any further act or deed, issue and allot 39,848 Equity Shares of Rs.1/- each fully paid up for every 1 Equity Share of Rs.1000/- each fully paid up held by the shareholders of the Transferor Company No. 1 whose names appear in the register of members as on the Record Date. 2. The Transferee Company shall without any further act or deed, issue and allot 181 Equity Shares of Rs.1/- each fully paid up for every 1 Equity Share of Rs.10/- each fully paid up held by the shareholders of the Transferor Company No. 2 whose names appear in the register of members as on the Record Date.
24-Mar-2022 24-Mar-2022 This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 24.03.2022 passed the following resolutions for QIP: a. Approved the closure of the issue period for QIP today on 24.03.2022; b. Determined and approved the Issue Price of Rs.326.48 per Equity Share (including a premium of Rs.325.48 to the face value of Rs 1 per Equity Share), which is at a discount of 5 % (i.e. Rs.17.18), to the Floor Price of Rs.343.66 per Equity Share as per Regulation 176(1) of the SEBI ICDR Regulations for value of Rs.7,887.76 Lakhs, to be allotted to eligible QIB in the QIP; c. Approved and adopted the Placement Document dated 24.03.2022 d. Approved dispatch of Placement Document along with the Letter of Offer in the form PAS-4 to the QIB, and e. Approved Confirmation of Allocation Note to be sent to the QIB. The meeting of the Board of Directors commenced at 2:30 p.m. and the meeting was concluded at 3:20 p.m. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. March 24, 2022 has approved the allotment of 24,16,000 Equity shares to eligible QIB at the issue price of Rs.326.48 per Equity Share (including a premium of Rs.325.48 to the face value of Rs.1 per Equity Share) which is at a discount of 5 % (i.e. Rs.17.18 per Equity Share), to the Floor Price of Rs.343.66 per Equity Share determined, as per the formula prescribed under Regulations 176(1) of the SEBI Regulations, aggregating to Rs.78,87,75,680 pursuant to the issue. The Issue opened on March 21, 2022 and closed on March 24, 2022. Pursuant to the allotment of Equity Shares in the QIP, the paid - up equity share capital of the Company stands increased to Rs.49,333,020 comprising of 49,333,020 equity shares of face value of Rs.1 each. The meeting of the Board of Directors commenced at 5:30 p.m. and the meeting was concluded at 6:15 p.m. (As Per BSE Announcement dated on 24.03.2022)
21-Mar-2022 21-Mar-2022 We wish to inform you that subsequent to the approval accorded by the board of directors of the Company at its meeting held on August 17, 2021 and the special resolution passed by the shareholders of the Company on September 18, 2021, the Board of Directors has at its meeting held today i.e. March 21, 2022, inter alia, passed various resolutions for for which refer attachment.
18-Jan-2022 04-Feb-2022 GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 4 2022 inter alia to consider and approve the following matters: 1) Alteration in the date of redemption of 975000 of 8% Redeemable Preference shares of ? 100 each (unlisted); 2) Redemption of 975000 of 8% Redeemable Preference shares of ? 100 each fully paid up holding by Dr. Chandra Kumar Jain on February 5 2022; and 3) the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2021. Further the trading window of the Company has already been closed for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. This is to inform that the Board of Directors of the Company at its meeting held today on Friday, 4th day of February, 2022 have interalia considered and approved, the following matters: Alteration in the date of redemption of 9,75,000, 8% Redeemable Preference shares of Rs. 100/- each, from March 31, 2023 to February 05, 2022. Redemption of 9,75,000, 8% Redeemable Preference shares of ? 100 each fully paid up held by Dr. Chandra Kumar Jain on February 5, 2022. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021 Noting of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The meeting of the Board of Directors commenced at 4.30 P.M and concluded at 7.00 P.M (As Per BSE Announcement Dated on 04.02.2022)
18-Oct-2021 09-Nov-2021 Quarterly Results The Board Meeting to be held on 28/10/2021 has been revised to 09/11/2021 The Board Meeting to be held on 28/10/2021 has been revised to 09/11/2021 With reference to the earlier letter dated October 18, 2021 regarding intimation for the meeting of the Board of Directors, Gulshan Polyols Ltd has now informed BSE that the Company withdraw its intimation dated October 18, 2021 as due to unavoidable circumstances, the meeting of the Board of Directors cannot be held on October 28, 2021. Further, the Company also informed that the meeting has been rescheduled to be held on November 09, 2021, inter alia; 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021; and, 2. To declare Interim dividend for the FY 2021-22. Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Unaudited Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. (As Per BSE Announcement Dated 27.10.2021) Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09 2021 inter alia have considered and approved the following matters:- Declaration of an lnterim dividend @ 100% amounting Re. 1/- per equity share on basis of face value of Re. 1/- each for the Financial Year 2021-2022. The said interim dividend will be paid on or before December 09 2021. This is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 09th day of November, 2021 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the following : the Unaudited Financial Results of the Company for quarter and half year ended September 30, 2021; and Declaration of an Interim dividend @ 100% amounting Re. 1/- per equity share on basis of face value of Re. 1/- each, for the Financial Year 2021-2022. The Record Date for the said interim dividend has already been intimated which is Wednesday, November 17, 2021. The said interim dividend will be paid on or before December 09, 2021 to those shareholders whose names appear in the Register of Members of the Company as on November 17, 2021, Record date fixed for the purpose. A copy of the said results alongwith the Limited Review Report of the Company is enclosed. The meeting of the Board commenced at 1.00 P.M and concluded at 3.15 P.M. (As Per BSE Announcement Dated on 11/9/2021 3:42:56 AM) Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination, Remuneration and Compensation Committee, the Board of Directors in its meeting held on November 09, 2021, considered and approved the following, subject to the approval of Shareholders of the Company in the ensuing Annual General Meeting, where applicable: 1. Re-designation of Ms. Arushi Jain (DIN: 00764520), Whole Time Director of the Company as Joint Managing Director; 2. Re-designation of Ms. Aditi Pasari (DIN: 00120753), Whole Time Director of the Company as Joint Managing Director. (As per BSE Announcement Dated on 10/11/2021)
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