| | Announcement under Regulation 30 (LODR)-Acquisition | 18/01/23 16:43 | Company Update |  | | | 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 .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/01/23 16:33 | Company Update | | | | 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 .... | | | | | |
Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
| 17/01/23 18:54 | Result | | | | 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 .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On January 17, 2023 | 17/01/23 18:45 | Board Meeting | | | | 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 .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. | 02/11/22 18:23 | Board Meeting | | | | 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 .... | | | | | | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 01/11/22 17:33 | Company Update | | | | In furtherance to intimations dated 10.11.2021 and 04.03.2022 and pursuant to Regulation 30 of Listing Regulation we wish to inform that, the Company had approached the 'Department of Food and Public Distribution' (DFPD) under the modified scheme for extending financial assistance to project proponents for enhancement of their ethanol distillation capacity or to set up distilleries for producing 1st Generation (1G) ethanol from feed stocks such .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/10/22 13:42 | Company Update | | | | Pursuant to the SEBI (Listing Obligations and Disclosure
Requirements) Regulation, 2015, please find enclosed herewith copy of the newspaper clipping for Notice of Loss of Share Certificate. The advertisement is published in Financial Express (English) All India Edition, today on October 15, 2022.
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/10/22 16:39 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates details as enclosed in the file have been reported lost. The Company shall process the duplicate share certificates in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmations to the shareholder in lieu of duplicate .... | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 10/10/22 18:30 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/10/22 18:05 | Company Update | | | | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from the Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
This is for your information and records. | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/22 20:22 | AGM/EGM | | | | The 22nd AGM of the Company was held on Wednesday, September 28, 2022 at 13:00 P.M. (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh - 251001' to transact the business as stated in the Notice dated August 9, 2022, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing .... | | | | | | Closure of Trading Window | 30/09/22 17:48 | Insider Trading / SAST | | | | With reference to the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading), Regulations, 2015 (as amended, from time to time) to regulate, monitor, restrict the trading by Insiders of the Company, the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for 'Designated Persons', with effect from October 1, 2022 until the expiry of 48 hours after the announcement .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 14:11 | AGM/EGM | | | | Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find the summary of proceedings of the 22nd (Twenty Second) Annual General Meeting of Company held on Wednesday, September 28, 2022 at 13:00 P.M. (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, .... | | | | | | Notice To Shareholders For Transfer Of Equity Shares & Unclaimed Dividend To Investor Education And Protection Fund ('IEPF') | 13/09/22 15:21 | Company Update | | | | Pursuant to Regulation 30 and Part A of Schedule III read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 of Listing Regulations as amended, please find enclosed the 1.copies of the newspaper advertisements published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 13, 2022; and 2.copy of Letter to Shareholders. The above advertisements and letters were published and issued .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/09/22 14:34 | Company Update | | | | Pursuant to Regulation 30 and Part A of Schedule III read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 of Listing Regulations as amended, please find enclosed the 1.copies of the newspaper advertisements published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 13, 2022; and 2.copy of Letter to Shareholders. The above advertisements and letters were published and issued .... | | | | | | Intimation Of Book Closure - Wednesday, September 21, 2022 To Wednesday, September 28, 2022 (Both Days Inclusive) | 05/09/22 20:47 | Corp. Action | | | | Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 100% amounting Re 1.00 per equity share on basis of face value of Re 1/- each, for the FY 2021-2022 by Board of Company to shareholders for approval at the 22nd AGM. The Company has fixed Wednesday, September 21, 2022 as record date for the purpose of determination of the eligible shareholders for payment .... | | | | | | Intimation Of Record Date For Payment Of Final Dividend - Wednesday, September 21, 2022 | 05/09/22 20:42 | Corp. Action | | | | Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 100% amounting Re 1.00 per equity share on basis of face value of Re 1/- each, for the FY 2021-2022 by Board of Company to shareholders for approval at the 22nd AGM. The Company has fixed Wednesday, September 21, 2022 as record date for the purpose of determination of the eligible shareholders for payment .... | | | | | | Notice Of 22Nd Annual General Meeting With Integrated Annual Report For FY 2021-22, Book Closure And Dividend Payment Date | 05/09/22 20:28 | Company Update | | | | Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following:
The 22nd Annual General Meeting ('AGM') of the Gulshan Polyols Limited is scheduled to be held on Wednesday on 28th day of September, 2022 at 1.00 P.M (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar .... | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 20:19 | | | | | Pursuant to the provisions of Regulation 30, 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a copy of Integrated Annual Report for the Financial Year 2021-22 containing, inter alia, the Notice of 22nd AGM including e-voting instructions, the Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of Auditors and Directors thereon .... | | | | | | Shareholder Meeting - AGM On September 28, 2022 At 1.00 P.M (IST) | 05/09/22 20:04 | AGM/EGM | | | | Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following:
The 22nd Annual General Meeting ('AGM') of the Gulshan Polyols Limited is scheduled to be held on Wednesday on 28th day of September, 2022 at 1.00 P.M (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/08/22 12:41 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gulshan Family Benefit Trust & Others | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 19/08/22 12:25 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gulshan Family Benefit Trust & Others | | | | | | Disclosure For Settlement Of Shares In Private Family Trusts By Promoters | 18/08/22 17:33 | Company Update | | | | Pursuant to Regulation 30 and Part A of Schedule III of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to inform you that we have received information by disclosures from promoters of Gulshan Polyols Limited ('Target Company') that they have settled 2,77,12,726 (53.32%) Equity Shares of Target Company through off market transaction pursuant to 'Settlement in Private Family Trusts' on August 16, .... | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 10/08/22 19:49 | Company Update | | | | 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. | | | | | | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 10/08/22 19:33 | Company Update | | | | 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 .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 10/08/22 19:16 | Company Update | | | | 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 Nomination, Remuneration and Compensation Committee (NRCC), the Board of directors in its meeting held on August 9, 2022, considered and approved the following, subject to the approval of shareholders of the Company in the ensuing .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/22 19:07 | Company Update | | | | 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 ended as on June 30, 2022 as approved in the Board Meeting .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/08/22 18:42 | | | | | Furtherance to our intimations dated July 27, 2022, July 16, 2022 and July 14, 2022 and in pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform that the Company/RTA has issued the Letter of Confirmation(s) to the respective shareholders in lieu of original share certificates reported to be .... | | | | | | Unaudited Financial Results For The Quarter Ended June 30, 2022 | 09/08/22 20:28 | Result | | | | 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, .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On August 9, 2022 | 09/08/22 20:18 | Board Meeting | | | | 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, .... | | | | | | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/08/22 11:12 | Company Update | | | | This is to inform you that Mr. Jeewan Jyoti Bhagat on attaining the age of 75 years and owing to his personal reasons, discontinued from the directorship as an Independent Director from the Board of Company with effect from August 5, 2022 (on attainment of age of 75 years), in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provisions.
Further, the Company is evaluating .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/07/22 14:26 | Company Update | | | | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of the newspaper clipping for Notice of Loss of Share Certificate.
The advertisement is published in Financial Express (English) All India Edition, today on July 16, 2022.
This is for your information and records. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/22 18:15 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate details as enclosed in the file have been reported lost. The Company shall process the duplicate share certificate in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation to the shareholder in lieu of duplicate .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/22 17:56 | Company Update | | | | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from the Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022.
This is for your information and records. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 07/07/22 17:54 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | | | | | | Closure of Trading Window | 29/06/22 17:55 | Insider Trading / SAST | | | | With reference to the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading), Regulations, 2015 to regulate, monitor, restrict the trading by Insiders of the Company, the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for 'Designated Persons', with effect from July 1, 2022 until the expiry of 48 hours after the announcement of Unaudited Financial Results .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/06/22 16:53 | | | | | Furtherance to our intimations dated June 16, 2022 and June 11, 2022 and in pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that the Alankit Assignments Limited ('RTA') has issued the Letter of Confirmation(s) to the respective shareholders in lieu of original share certificates reported .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/06/22 16:27 | | | | | Furtherance to our intimations dated May 26, 2022 and May 25, 2022 and in pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform that the Company/RTA has issued the Letter of Confirmation(s) to the respective shareholders in lieu of original share certificates reported to be lost / misplaced .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/06/22 18:21 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates details as enclosed in the file has been reported lost. The Company shall process the duplicate share certificates in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholders in lieu of duplicate .... | | | | | | Business Update W.R.T Additional Monetary Relief Provided By Oil Marketing Companies To Compensate For Higher Input Cost | 11/06/22 14:51 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and any other applicable provisions of the said Regulations, the Company is pleased to provide an update in relation to the decision of esteemed Oil Marketing Companies (OMCs) - HPCL, IOCL and BPCL to provide monetary relief to compensate for higher input cost.
An illustrative 'Business update' in caption of monetary relief provided is enclosed.
The .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/06/22 14:16 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates details as enclosed in the file has been reported lost. The Company shall process the duplicate share certificates in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder in lieu of duplicate .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/06/22 12:36 | Company Update | | | | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of the newspaper clipping(s) for Notice of Loss of Share Certificate for the shares which has been transferred to Investor Education and Protection Fund (IEPF) Authority.
The advertisement is published in Financial Express (English) All India Edition, today on June 03, 2022.
This is for your information and records. | | | | | | Submission Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 02/06/22 18:51 | Result | | | | Please find enclosed disclosure as required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w.r.t Related Party Transactions of the Company for the half year ended on March 31, 2022 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2022, effective from April 1, 2022.
The Company has made the disclosure on .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/05/22 15:35 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates details as enclosed in the file has been reported lost.
The Company shall process the duplicate share certificates in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation to the shareholder in lieu of duplicate .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/22 18:04 | Company Update | | | | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, read with SEBI circular no. CIR/CFD/CMDIl27l2O19 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Gulshan Polyols Limited ('Company') issued by Mr. Manish Gupta, Practicing Company Secretary, RMG & Associates (Firm Registration No.: P2001DE016100) for the financial year 2021-22. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 25/05/22 18:01 | Company Update | | | | Furtherance to our earlier intimation dated May 20, 2022, please find enclosed herewith the Press Release on Earnings update on Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/05/22 13:30 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates details as enclosed in the file has been reported lost.
The Company shall process the duplicate share certificates in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter(s) of Confirmation to the shareholders in lieu of .... | | | | | | Grant Of Options Under GPL Employees Stock Option Scheme, 20L8 | 21/05/22 15:42 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI (Share Based Employee Benefits) Regulations, 2014, the applicable provisions of Companies Act, 2013, and rules made thereunder and in terms of 'GPL Employees Stock Option Scheme, 2018', approval of the Nomination, Remuneration and Compensation Committee meeting .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/05/22 14:00 | Company Update | | | | 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 .... | | | | | | General Business Update | 16/05/22 18:28 | Company Update | | | | Participation in 'Paperex' - World's Largest Paper Show
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