GULSHAN POLYOLS LTD. - 532457 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Asha MittalDesignation :- Company Secretary and Compliance Officer 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 September 30, 2022. This is for your information and records. GULSHAN POLYOLS LTD. - 532457 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 22nd AGM of the Company was held on Wednesday, September 28, 2022 at 13:00 P.M. (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh - 251001' to transact the business as stated in the Notice dated August 9, 2022, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2) Report of the Scrutinizer dated September 30, 2022 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The AGM concluded at 14:35 P.M. (IST). 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) to regulate, monitor, restrict the trading by Insiders of the Company, the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for 'Designated Persons', with effect from October 1, 2022 until the expiry of 48 hours after the announcement of Unaudited Financial Results for the Half year ended September 30, 2022. The date of Board meeting for consideration of Unaudited 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. GULSHAN POLYOLS LTD. - 532457 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find the summary of proceedings of the 22nd (Twenty Second) Annual General Meeting of Company held on Wednesday, September 28, 2022 at 13:00 P.M. (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh - 251001 as summarized in the attached file. GULSHAN POLYOLS LTD. - 532457 - Notice To Shareholders For Transfer Of Equity Shares & Unclaimed Dividend To Investor Education And Protection Fund ('IEPF')
Pursuant to Regulation 30 and Part A of Schedule III read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 of Listing Regulations as amended, please find enclosed the 1.copies of the newspaper advertisements published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 13, 2022; and 2.copy of Letter to Shareholders. The above advertisements and letters were published and issued to the shareholders for intimating/reminding the due date for transfer of all shares in respect of which dividend(s) has remained unclaimed/unpaid for seven consecutive years or more including all benefits accruing on such shares, pertaining to the Interim Dividend declared for Financial Year 2015-16, to the IEPF, in pursuance to the provisions of Section 124 of the Companies Act, 2013 read with relevant rules thereunder. This will also be hosted on Company''s website at www.gulshanindia.com under ''''Investors Relations'''' Section. GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Part A of Schedule III read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 of Listing Regulations as amended, please find enclosed the 1.copies of the newspaper advertisements published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 13, 2022; and 2.copy of Letter to Shareholders. The above advertisements and letters were published and issued to the shareholders for intimating/reminding the due date for transfer of all shares in respect of which dividend(s) has remained unclaimed/unpaid for seven consecutive years or more including all benefits accruing on such shares, pertaining to the Interim Dividend declared for Financial Year 2015-16, to the IEPF, in pursuance to the provisions of Section 124 of the Companies Act, 2013 read with relevant rules thereunder. This will also be hosted on Company''s website at www.gulshanindia.com under ''Investors Relations'' Section.
This multibagger stock announces record date for 100% dividend
With a market valuation of Rs. 1,443.10 crore, Gulshan Polyols Ltd. is a small-cap company that operates in the chemical industry GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Furtherance to our letters dated September 05, 2022 on 22nd Annual General Meeting (AGM) of the Company, scheduled to be held on September 28, 2022 and pursuant to Regulation 30 and Para A of Part A of Schedule III and Regulation 47 of the Listing Regulations as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find enclosed copies of the newspaper advertisements for intimating dispatch of Notice of 22nd AGM and Annual Report for FY 2021-22 through permitted mode; Book Closure; Record date for Final Dividend including TDS Communication (detailed communication is available at website of Company at https://www.gulshanindia.com/pdf/22annualmeeting/TDS-Communication.pdf; and e-voting information, for the said AGM. The advertisements were published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 6, 2022. This will also be hosted on Company''s website at www.gulshanindia.com under Investors Relations' Section. GULSHAN POLYOLS LTD. - 532457 - Intimation Of Book Closure - Wednesday, September 21, 2022 To Wednesday, September 28, 2022 (Both Days Inclusive)
Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 100% amounting Re 1.00 per equity share on basis of face value of Re 1/- each, for the FY 2021-2022 by Board of Company to shareholders for approval at the 22nd AGM. The Company has fixed Wednesday, September 21, 2022 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2021-22. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend @ Re 1.00 per equity share of Re. 1/- each of the Company, subject to approval of the members at the AGM.