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GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the share certificate(s), bearing details as enclosed, have been reported lost. The Company shall process the duplicate share certificate(s) 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(s) in lieu of duplicate share certificate(s) within the stipulated time, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. You are requested to caution your members and to everyone not to deal in or make any transaction in these shares.
16-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as enclosed, have been reported lost. The Company shall process the duplicate share certificate(s) 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(s) in lieu of duplicate shares certificate(s) within the stipulated time, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. You are requested to caution your members and to everyone not to deal in or make any transaction in these shares.
09-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In furtherance to our earlier intimations and pursuant to Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and any other applicable provisions of the said Regulations, this is to inform that due to current embargo on release of Surplus rice by FCI coupled by the increase in market rate of Damaged Food Grain, Oil Marketing Companies (OMCs) are declaring a relief amount of Rs. 4.75 per litre on Ethanol produced from Damaged Food Grain and Rs. 6.01 per litre on Ethanol produced from Maize. The said relief amount on Damaged Food Grain shall be applicable for the Balance period of the current ESY on all vendor invoices billed on or after 7th August, 2023.
07-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Part A of Schedule III of the SEBI(LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find the enclosed copies of the newspaper advertisements in respect of Extract of Un-Audited Standalone and Consolidated Financial Results for the quarter ended as on June 30, 2023 as approved in the Board Meeting of the Company held on Friday, August 04, 2023. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on August 05, 2023.
05-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of our today''s date on Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, please find attached herewith a copy of Press Release being issued by the Company in this regard.
04-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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
04-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended As On June 30, 2023

 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.
04-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Gulshan Polyols Limited ('The Company') Held On Friday, August 04, 2023

 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
04-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Update on board meeting

 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 In continuation to the prior intimation dated July 28, 2023 on above captioned subject, we would like to inform your good office that the Board of Directors of the Company, inter-alia will consider and approve the following: 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 ('SEBI ICDR Regulations') 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.
02-08-2023
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GULSHAN POLYOLS LTD. - 532457 - 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.

 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.
28-07-2023
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