| | Board to consider Final Dividend | 12/05/22 13:50 | Corp. Action |  | | | Gulshan Polyols Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia :
1. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022; and
2. to recommend Final dividend for the FY 2021-22. .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. | 12/05/22 13:24 | Board Meeting | | | | 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 .... | | | | | | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 11/05/22 18:08 | Company Update | | | | Furtherance to our earlier intimation dated December 21, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and any other applicable provisions of the said Regulations, we wish to inform that, the Company had approached the 'Department of Food and Public Distribution' (DFPD) under the scheme for extending financial assistance in the form of interest subvention and for which Company has .... | | | | | | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 10/05/22 18:04 | Company Update | | | | Pursuant to Regulation 30 and Part B 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, we are elated to inform that Company has signed and executed a Contract with Meghna Pulp & Paper Mills Limited, received on May 09, 2022, for supplying of GCC, GCC Coating plant, Vibrator .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/05/22 18:08 | | | | | Furtherance to our intimations dated April 11, 2022, April 20, 2022, and April 25, 2022 and 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 .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 28/04/22 15:09 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | GULSHAN POLYOLS LTD. | | 2 | CIN | L24231UP2000PLC034918 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 26/04/22 18:07 | Company Update | | | | Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022.
The Certificate has been signed and issued by Mr. Manish Gupta, Practicing Company Secretary, RMG & Associates (Firm Registration No.: P2001DE16100), today, on April 26, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/04/22 13:03 | 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.
The advertisement is published in Financial Express (English) All India Edition, today on April 26, 2022.
This is for your information and records. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/04/22 17:35 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate of Manjula Mangilal Bafna having Folio No. 7753, Certificate No. 2104, Distinctive No. 1435251-1436250 holding 1000 Equity Shares has been reported lost.
The Company shall process the duplicate share certificate in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/04/22 12:44 | 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 Certificates.
The advertisement is published in Financial Express (English) All India Edition, today on April 21, 2022.
This is for your information and records. | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 20/04/22 18:41 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Chander Kumar Jain & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 20/04/22 18:39 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Chandra Kumar Jain & Others | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/04/22 13:18 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates of Dharmistha K Tralsawala and Kiritkumar P Tralsawala, joint shareholders holding 500 and 80 equity shares, bearing Folio No. 3224 and 9956 and Certificate No. 952 and 3372 respectively has been reported lost.
The Company shall process the duplicate share certificates in due course and accordingly .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 18/04/22 17:21 | Company Update | | | | 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, .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/04/22 15:04 | 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.
The advertisement is published in Financial Express (English) All India Edition, today on April 15, 2022.
This is for your information and records. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 17:54 | 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 March 31, 2022.
This is for your information and records. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 13:12 | 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 | | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/04/22 13:00 | 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 Certificates 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 April 12, 2022.
This is for your information and records. | | | | | | Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 11/04/22 18:16 | Company Update | | | | Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Compliance Certificate dated April 8, 2022, duly signed by Alankit Assignments Limited, the Registrar and Share Transfer Agent and Compliance Officer of the Gulshan Polyols Limited, for the year ended March 31, 2022, certifying that all activities in relation to physical and electronic share transfer facility .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/04/22 17:47 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate of Eila Dhawan bearing Folio No. 379, Certificate No. 89 and Distinctive No. 118501-119000 holding 500 Equity shares has been reported lost.
The Company shall process the duplicate share certificate in due course and accordingly M/s Alankit Assignments Limited, RTA of Company shall issue a Letter .... | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 04/04/22 13:48 | Company Update | | | | In accordance with Regulation 30 of the Listing Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on April 4, 2022, inter-alia, considered/ noted/ took on record the following:
(a) The Scheme has been sanctioned by the Hon'ble NCLT vide its order dated March 09, 2022;
(b) In accordance with the terms of the Scheme approved by the NCLT, the ''Appointed Date'' of the Scheme is April .... | | | | | | Corporate Action-Amalgamation/ Merger / Demerger | 04/04/22 13:44 | Corp. Action | | | | 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 .... | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 30/03/22 18:14 | Company Update | | | | Pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our immediate previous letter dated March 26, 2022, we wish to inform you that the certified true copy of order which has been issued and granted by the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj ('NCLT') in the matter of captioned scheme and which was received by the Company on March 25, 2022 has .... | | | | | | Closure of Trading Window | 29/03/22 18:18 | 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), the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for 'Designated Persons', with effect from April 1, 2022 until the expiry of 48 hours after the announcement of Audited Financial Results for the quarter and year ended March 31, .... | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 26/03/22 13:10 | Company Update | | | | Pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the certified true copy of order has been issued and granted by the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj ('NCLT') in the matter of captioned scheme which was received by the Company on March 25, 2022.
A certified true copy of the order is enclosed herewith for your reference and the .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 24/03/22 18:28 | Company Update | | | | 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 .... | | | | | | Announcement under Regulation 30 (LODR)-Qualified Institutional Placement | 24/03/22 15:34 | Company Update | | | | 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 ?1 per Equity Share), which is at a discount of 5 % (i.e. Rs.17.18), to the Floor Price of Rs.343.66 .... | | | | | | Closure of Trading Window | 22/03/22 22:52 | 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 be closed for 'Designated Persons', with immediate effect until the expiry of 48 hours after announcement of allotment of .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/03/22 16:45 | | | | | Furtherance to our intimation dated February 25, 2022 pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has issued duplicate share certificate in lieu of lost / misplaced share certificate of Ramesh M Patel, shareholder having Folio no. 2346.
In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the RTA has issued .... | | | | | | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 04/03/22 18:25 | Company Update | | | | In furtherance to our intimations dated Nov 10, 2021 and Dec 02, 2021 under Regulation 30 and Part A of Schedule III of the SEBI LODR, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and in reference to our application for Environmental Clearance in respect of project submitted to the Ministry vide proposal number IA/AS/IND2/245539/2021 dated 23 Dec 2021, we are delighted to inform that Environment Clearance of 250KLD .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/03/22 12:19 | 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.
The advertisement is published in Financial Express (English) All India Edition, today on March 04, 2022.
This is for your information and records. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/02/22 15:26 | 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.
The advertisement is published in Financial Express (English) All India Edition, today on February 26, 2022.
This is for your information and records.
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/02/22 18:00 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate of Ramesh M Patel, shareholder of the Company having folio no. 2346 and certificate no. 666 (Distinctive no. 458501-459000) holding 500 equity shares of the Company has been reported lost.
The Company shall process the issuance of duplicate share certificate in due course.
You are requested .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/02/22 17:02 | | | | | Furtherance to our intimation dated January 25, 2022 and February 02, 2022 pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has issued duplicate share certificates for various shareholders in lieu of lost / misplaced share certificates.
This is for your information and records. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/02/22 16:50 | Company Update | | | | With reference to intimation dated February 5, 2022 and pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith revised intimation including Link of the Virtual Meeting, the details of virtual meeting/earning call mentioned herein alongwith link. The meeting is scheduled to be held on February 7, 2022, 10.00 A.M by Ms. Arushi Jain and Ms. Aditi Pasari via .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 05/02/22 20:04 | Company Update | | | | Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith providing the details of virtual meeting/ earning call scheduled as below.
Date & Time: February 7, 2022, 10.00 A.M
Call Participants from Company's Management : Ms. Arushi Jain & Ms. Aditi Pasari
Mode : Virtual Meeting
Meeting Type: Earning Call
Note: RSVP- Mr. Suman Kumar from Motilal Oswal Financial .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/02/22 18:38 | 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 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, 2021 as approved in the Board Meeting .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On February 04, 2022 | 04/02/22 19:21 | Board Meeting | | | | 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 .... | | | | | | Unaudited Financial Results For The Quarter And Nine Months Ended As On December 31, 2021 | 04/02/22 19:06 | Result | | | | 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. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/02/22 17:30 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates of Ashok G Panhale, A K Parameswaran, Narmadaben M Prajapati/Haresh Manubhai Prajapati, Sushila Bothra and Ravinder Singh Sejwal has been reported lost.
The Company shall process the issuance of duplicate share certificates in due course.
You are requested to caution your members and to everyone .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/01/22 18:19 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates, bearing following details, has been reported lost in the matter of Shareholder i.e. Manik Lal Dey having Folio No. 339 (500 Equity Shares) & 8480 (80 Equity Shares), Certificate No. 79 (Distinctive No. 113501-114000) & 2231 (Distinctive No. 1475641-1475720) respectively.
The Company shall process .... | | | |
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