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

 Furtherance to our intimations dated January 30, 2023 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 to the respective shareholder in lieu of original share certificate reported to be lost / misplaced by them, as per the enclosed attachment. Request you to please take the same on records.
10-02-2023
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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 (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.
30-01-2023
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Acquisition

 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 at 04:00 P.M., have, inter alia, considered and approved the proposal of acquiring/investment to the extent of 40% Equity Share Capital of JGN Sugar and Biofuels Private Limited. The Details as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A in the file.
18-01-2023
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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 (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 in the Board Meeting of the Company held on Tuesday, January 17, 2023. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on January 18, 2023. This will also be hosted on Company''s website at www.gulshanindia.com under Investors Relations' Section.
18-01-2023
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Q3FY23 Quarterly Result Announced for Gulshan Polyols Ltd.

 Commodity chemical manufacturer Gulshan Polyols announced Q3FY23 results: Q3FY23 vs Q3FY22: Revenue from operations increased by 13.3% to Rs 3,316.2 million in Q3FY23 from Rs 2,926.6 million in Q3FY22. The revenue growth was led by healthy demand for products across all our segments. EBITDA decreased by 31.4% from Rs 352.3 million in Q3FY22 to Rs 241.8 million in Q3FY23 and margins contracted from 12% in Q3FY22 to 7.2% in Q3FY23 owing to elevated commodity prices impacting raw material and power & fuel cost. However, on a sequential basis, margins remained stable from 7.3% in Q2FY23 to 7.2% in Q3FY23. PAT stood at Rs 118.5 million in Q3FY23, compared to Rs 190.5 million in Q3FY22 recording a decline of 37.8% due to operational factors as mentioned above. 9MFY23 vs 9MFY22: Revenue from operations has remained stable to Rs 8,781.9 million in 9MFY23 from Rs 8,085.0 million in 9MFY22. EBITDA decreased by 47.4% from Rs 1,261.6 million in 9MFY22 to Rs 663.6 million in 9MFY23 and margins contracted from 15.6% in 9MFY22 to 7.5% in 9MFY23. PAT stood at Rs 311.2 million in 9MFY23, compared to Rs 735.8 million in 9MFY22 recording a decline of 57.7%. Result PDF
18-01-2023
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GULSHAN POLYOLS LTD. - 532457 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 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 - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for quarter and nine months ended as on December 31, 2022. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. Copy of Earning Release and Investor Presentation are also enclosed with the said Results. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 6:35 P.M.
17-01-2023
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GULSHAN POLYOLS LTD. - 532457 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 17, 2023

 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 - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for quarter and nine months ended as on December 31, 2022. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. Copy of Earning Release and Investor Presentation are also enclosed with the said Results. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 6:35 P.M.
17-01-2023
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December 31, 2022.
10-01-2023
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December 31, 2022.
10-01-2023
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GULSHAN POLYOLS LTD. - 532457 - Board Meeting Intimation for Intimation Of Board Meeting 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 17/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of Outcome of the Board Meeting for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company.
07-01-2023
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