Bonus shares 2023: Small-cap stock Gulshan Polyols that has surged 1200% in three years to trade ex-bonus in 1:5 ratio
Bonus share 2023:Multibagger small-cap stock is set to trade ex-bonus stock next week16-06-2023
16-06-2023
GULSHAN POLYOLS LTD. - 532457 - Appointment of Company Secretary and Compliance Officer
This is to inform that the Board of Directors, vide Board resolution dated June 15, 2023 has appointed Ms. Megha Jain, Manager-Secretarial Compliance of the Company, a Qualified Company Secretary as the Compliance Officer of the Company with immediate effect in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1)(c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, who will be responsible for all compliance related matters and Investors Relations during intervening period of Maternity leave of Ms. Asha Mittal, Company Secretary and Compliance Officer of the Company.15-06-2023
GULSHAN POLYOLS LTD. - 532457 - Disclosure Of Voting Results Of Postal Ballot Along With Scrutinizer'S Report
This is further to our letter dated May 13, 2023, informing about Postal Ballot Notice for seeking the approval of the Members of the Company by way of Ordinary Resolution. The resolution placed through the Postal Ballot was passed with the requisite majority. The resolution is deemed as passed on the last date of the e-voting, i.e. Tuesday, June 13, 2023. We enclose herewith: 1. A copy of Voting Results in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred as 'Annexure-A') 2. Scrutinizer's Report dated June 14, 2023 in pursuant to Section 108 & Section 110 of the Companies Act, 2013 read with Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 (referred as 'Annexure-B') on e-voting through postal ballot14-06-2023
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 recent intimation dated March 31, 2023 and pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions of the said Regulations, we are pleased to inform that, the Company, today has initiated and successfully achieved a milestone when its Grain based Ethanol has passed all the Quality Control parameters while conducting Trial run for Production of Ethanol from its Plant of 500 KLPD Capacity at Boregaon, Distt. Chhindwara, Madhya Pradesh. The Commercial production/operations of Ethanol shall commence after completion of few procedures/compliances with Oil Marketing Companies which may take around 45 days, after which commercial invoice will follow.08-06-2023
GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular dated September 09, 2015 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, 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's members through resolution passed by circulation on June 8, 2023, be and is hereby accorded to grant 46,150 Stock Options (including 2382 options as forfeited/lapsed), exercisable into equal number of Equity Shares of the Gulshan Polyols Limited of the face value of Re. 1/- (Rupee One each) fully paid-up during May 15, 2026 to June 15, 2026 on payment of exercise price of ?251 (Rupees Two Hundred Fifty One Only), calculated, based on average buying price of shares, on such terms and conditions as prescribed in relevant Grant letter, be issued to employees of Company as per the enclosed annexures.08-06-2023
GULSHAN POLYOLS LTD. - 532457 - Intimation Of Record Date For Issue Of Bonus Equity Shares
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Wednesday, 21st day of June 2023 as the 'Record Date', for the purpose of ascertaining the eligibility of shareholders be entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Share of Re. 1/- each for every 5 (Five) existing Equity Shares of Re. 1/- each held as on the Record Date, subject to the approval of Members which is being obtained by way of Postal Ballot dated May 12, 2023 through e-voting.01-06-2023
GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, please find enclosed herewith the Annual Secretarial Compliance Report of Gulshan Polyols Limited ('Company') for the financial year 2022-23.27-05-2023
GULSHAN POLYOLS LTD. - 532457 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Updation/Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated March 16, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode by the Registrar & Share Transfer Agent of the Company (RTA) i.e. Alankit Assigments Limited on May 24, 2023, to remind to the physical shareholders to furnish PAN, Nomination, Contact details, Bank A/c details and Specimen Signature against their shareholding in the physical folio(s) on or before 1st October, 2023, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16th, 2023. The physical shareholders are requested to furnish the prescribed KYC documents / details for updation to the Registrar & Share Transfer Agent of the Company.25-05-2023
GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 May 24, 2023.24-05-2023
GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as mentioned in enclosed file, 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, 2022.23-05-2023