Bigul

GULSHAN POLYOLS LTD. - 532457 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate dated April 6, 2023, 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, 2023, certifying that all activities in relation to physical and electronic share transfer facility are being maintained by Alankit Assignments Limited (SEBI Registration No INR000002532). This is for your information and records.
07-04-2023
Bigul

GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In terms of Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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, this is to inform you that the Gulshan Polyols Limited ('the Company') has received an order against tender floated by Excise Department, Government of Madhya Pradesh for supplying of Country Liquor for a quantity of 72 lakhs proof liter in three districts of Madhya Pradesh i.e Chhindwara, Balaghat and Singrauli, for the financial year 2023-2024.
06-04-2023
Bigul

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions of the said Regulations, we are elated to inform that, the Company has received a Certification of Registration under North East Industrial Development Scheme, 2017 from the Department of Industrial Policy & Promotion on 30th March, 2023 and thereby became eligible to receive various operational incentives under the Assam Ethanol Policy. The aforesaid disclosure is being done under abundant caution and compliance. This is for your information and records.
31-03-2023
Bigul

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 Listing Regulations, 2015 and any other applicable provisions of the said Regulations, we are pleased to inform that, the Company has been granted with a 'Consent to Operate' under section 25 of the Water (Prevention & Control of Pollution) Act, 1974 and under section 21 of the Air (Prevention & Control of Pollution) Act, 1981 and Authorization under Hazardous and other Wastes (Management & Transboundary Movement) Rules, 2016 against our application. The M. P. Pollution Control Board has agreed to grant the Consent to Operate and Authorization under Hazardous and other Wastes upto 29.02.2028 under the aforesaid acts subject to the fulfillment of the terms & conditions as mentioned in the consent order received on March 30, 2023 towards setting up of our Ethanol Project of 500 KLPD Capacity at Boregaon, Distt. Chhindwara, Madhya Pradesh.
31-03-2023
Bigul

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 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(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.
31-03-2023
Bigul

GULSHAN POLYOLS LTD. - 532457 - Closure of Trading Window

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, 2023 until the expiry of 48 hours after the announcement of Audited Financial Results for the quarter and year ended March 31, 2023. The date of Board meeting for consideration of Audited Financial Results interalia other matters would be intimated in due course. All the Designated Persons which includes directors, KMP''s, designated employees, Promoters and members of the Promoter Group, other designated persons, connected persons and their immediate relatives are advised not to deal in the securities of the company either directly or indirectly during the aforesaid period.
30-03-2023
Bigul

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 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(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.
28-03-2023
Bigul

GULSHAN POLYOLS LTD. - 532457 - Disclosure Under Regulation 30 And Part B Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 wish to inform that, the Company had approached State Bank of India (''SBI or ''Bank'') for availing a term loan of INR 170 crores for setting up of an Ethanol Project of 250 KLPD Capacity at Industrial Growth Centre, Matia, District Goalpara, Assam. In this regard, Company has received sanction letter on March 24, 2023 from SBI.
25-03-2023
Bigul

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 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 share certificates 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.
25-03-2023
Bigul

GULSHAN POLYOLS LTD. - 532457 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGULSHAN POLYOLS LTD. 2CIN NO.L24231UP2000PLC034918 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Asha Mittal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 07/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-03-2023
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