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GULSHAN POLYOLS LTD. - 532457 - Intimation Of Record Date For Payment Of Final Dividend - Wednesday, September 21, 2022

 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 @ ?1.00 per equity share of Re. 1/- each of the Company, subject to approval of the members at the AGM.
05-09-2022
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GULSHAN POLYOLS LTD. - 532457 - Notice Of 22Nd Annual General Meeting With Integrated Annual Report For FY 2021-22, Book Closure And Dividend Payment Date

 Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: The 22nd Annual General Meeting ('AGM') of the Gulshan Polyols Limited is scheduled to be held on Wednesday on 28th day of September, 2022 at 1.00 P.M (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001'. A copy of Integrated Annual Report for the Financial Year 2021-22 containing, inter alia, the Notice of 22nd AGM including e-voting instructions, the Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of Auditors and Directors thereon are enclosed, which are being sent to the shareholders of the Company through permitted modes. Detailed information in caption of 22nd AGM is given in the file.
05-09-2022
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GULSHAN POLYOLS LTD. - 532457 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30, 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a copy of Integrated Annual Report for the Financial Year 2021-22 containing, inter alia, the Notice of 22nd AGM including e-voting instructions, the Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of Auditors and Directors thereon is enclosed for the 22nd AGM, scheduled to be held on Wednesday on 28th day of September, 2022 at 1.00 P.M (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001'.
05-09-2022
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GULSHAN POLYOLS LTD. - 532457 - Shareholder Meeting - AGM On September 28, 2022 At 1.00 P.M (IST)

 Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: The 22nd Annual General Meeting ('AGM') of the Gulshan Polyols Limited is scheduled to be held on Wednesday on 28th day of September, 2022 at 1.00 P.M (IST) at 'The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001'. A copy of Integrated Annual Report for the Financial Year 2021-22 containing, inter alia, the Notice of 22nd AGM including e-voting instructions, the Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of Auditors and Directors thereon are enclosed, which are being sent to the shareholders of the Company through permitted modes. Detailed information in caption of 22nd AGM is given in the file.
05-09-2022
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GULSHAN POLYOLS LTD. - 532457 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gulshan Family Benefit Trust & Others
19-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gulshan Family Benefit Trust & Others
19-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Disclosure For Settlement Of Shares In Private Family Trusts By Promoters

 Pursuant to Regulation 30 and Part A of Schedule III of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to inform you that we have received information by disclosures from promoters of Gulshan Polyols Limited ('Target Company') that they have settled 2,77,12,726 (53.32%) Equity Shares of Target Company through off market transaction pursuant to 'Settlement in Private Family Trusts' on August 16, 2022 & August 17, 2022. We have been informed,this settlement is only a private family arrangement, for smooth succession planning of family and to streamline Family's assets and businesses. The shares have been acquired by way of 'Settlement in Private Family Trusts' from and amongst Promoters and Promoter Group (consequent to this transfer pursuant to private family arrangement) pursuant to exemption provided in SEBI Exemption Order dated June 22, 2021,reference number WTM/SKM/CFD/ 37/2021-22 in matter of 'Gulshan Polyols Limited".
18-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of Audit Committee, the Board of directors in its meeting held on August 9, 2022, has considered and approved the reappointment of M/s Rajeev Singal & Co., Chartered Accountant ('Firm') (Firm Registration No.:008692C), as Statutory Auditor of the Company.
10-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Clause 14 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions, if any, we wish to inform you that the Board of directors in its meeting held on August 9, 2022, has considered and approved to amend the Memorandum of Association ('MOA') by way of altering the object clause of the Company, subject to the approval of shareholders in the ensuing 22nd Annual General Meeting, to widen the scope of same products in existing product line of the Company.
10-08-2022
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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 (Listing Obligations and Disclosure Requirements) 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 9, 2022, considered and approved the following, subject to the approval of shareholders of the Company in the ensuing 22nd Annual General Meeting: 1. Appointment of Mr. Rakesh Kapoor (DIN: 00015358) as a Non-Executive Independent Director; 2. Reappointment of Ms. Archana Jain (DIN: 09171307) as a Non-Executive Independent Director; and; 3. Reappointment of Dr. Chandra Kumar Jain (DIN: 00062221) as Chairman and Managing Director. The details as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are detailed in the attachment.
10-08-2022
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