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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 ended as on June 30, 2022 as approved in the Board Meeting of the Company held on Tuesday, August 9, 2022. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on August 10, 2022. This will also be hosted on Company''s website at www.gulshanindia.com under Investors Relations' Section. This is for your information and records.
10-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Furtherance to our intimations dated July 27, 2022, July 16, 2022 and July 14, 2022 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(s) to the respective shareholders in lieu of original share certificates reported to be lost / misplaced by them, as per the enclosed attachment. Request you to please take the same on records.
10-08-2022
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Q1FY23 Quarterly Result Announced for Gulshan Polyols Ltd.

 Commodity Chemicals firm Gulshan Polyols announced Q1FY23 Result : Revenue from Operations reported at INR 2,701.8 Mn in Q1 FY23 EBITDA stands at INR 217.8 Mn in Q1 FY23 PAT at INR 101.9 Mn in Q1 FY23 Revenue from Operations grew by healthy 13.3% from INR 2,385.6 Mn in Q1 FY22 to INR 2,701.8 Mn in Q1 FY23 backed by healthy growth across our three segment. EBITDA degrew by 50% from INR 435.3 Mn in Q1 FY22 to INR 217.8 Mn in Q1 FY23 owing to decline in EBITDA margin from 18.2% to 8.0% primarily led by commodity cost headwinds faced by the industry on account of continued high inflation in the prices of basic raw materials, rice and maize. Further, global supply chain issues related to coal supply has also led to significant increase in power cost which impacted the margin. Net profit has decreased by 61.1% from INR 261.6 Mn in Q1 FY22 to INR 102.0 Mn in Q1 FY23. The Net Profit Margins were at 3.8% in Q1 FY23 from 10.9% in Q1 FY22 due to increased operating costs as mentioned above. Commenting on the performance of Q1 FY23, Dr. Chandra Kumar Jain, Chairman and Managing Director, Gulshan Polyols Ltd. Said “We are happy to share with you our financial and business performance for Q1 FY23, revenue from operations stood at INR 2,701.8 Mn showing a growth of 13.3% on YOY basis predominantly driven by good growth across our three business segment. We have managed to achieve good growth across all the three segment during the quarter. In each of the segment we witnessed robust and satisfying demand. One of the key challenges faced by us during the quarter was the rising price of coal and other input costs. The global coal crisis has led to an increase in our power cost. Further, overall inflation headwinds impacted our basic raw material prices as well thereby putting stress on our EBITDA margins on a yearly basis. We expect the raw material related cost pressures to start easing out from third quarters onwards as we witness fresh harvesting of kharif crops and some respite in coal cost. Further, we continue to take steps in direction of sustaining and further improving our operating margins with operational efficiencies, capacity augmentation and upgradation in our Ethanol & Grain Processing segment. We would like to highlight the following updates with respect to our individual business segment: Our grain processing segment is steadily recording an increased market share of our product offerings and increased utilization of our plant capacities. Specifically, our product, sorbitol (70%), maize starch and fructose syrup are market leaders and continue to show decent growth. We are continually adding newer products to market which are highly effective and efficient for their intended purposes. In view of robust demand and high product acceptance, we are on track of adding of ~ 20% capacities across facilities in this segment." Result PDF
10-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Unaudited Financial Results For The Quarter Ended June 30, 2022

 Pursuant to Regulation 30 and Para A of Part A of Schedule III of 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 of the said regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, August 9, 2022 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110092, have, inter alia, considered and approved, the items as detailed in the enclosed file. 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. The meeting of the Board of Directors commenced at 4.15 P.M and concluded at 8.05 P.M. A copy of earning update and investor presentation are also enclosed with Results.
09-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 9, 2022

 Pursuant to Regulation 30 and Para A of Part A of Schedule III of 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 of the said regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, August 9, 2022 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110092, have, inter alia, considered and approved, the items as detailed in the enclosed file. 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. The meeting of the Board of Directors commenced at 4.15 P.M and concluded at 8.05 P.M. A copy of earning update and investor presentation are also enclosed with Results.
09-08-2022
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GULSHAN POLYOLS LTD. - 532457 - Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that Mr. Jeewan Jyoti Bhagat on attaining the age of 75 years and owing to his personal reasons, discontinued from the directorship as an Independent Director from the Board of Company with effect from August 5, 2022 (on attainment of age of 75 years), in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provisions. Further, the Company is evaluating option to fill the vacancy aroused upon his discontinuation and shall appoint a new Independent Director in place of Mr. Bhagat within the stipulated time.
08-08-2022
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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 09/08/2022 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended on June 30, 2022; and proposal of raising of funds by way of issue of 'Eligible Securities' defined under Regulation 171(a) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 through Qualified Institutions Placement (QIP) or by way of one or more private offering(s) or any equivalent capital raising methods permitted by applicable laws or any combination thereof, subject to such requisite approvals including the approval of the shareholders and further subject to such other statutory/regulatory approvals, as applicable. 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.
01-08-2022
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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.
27-07-2022
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GULSHAN POLYOLS LTD. - 532457 - Notice To Shareholders For Transfer Of Equity Shares & Unclaimed Dividend To Investor Education And Protection Fund

 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 July 25, 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 dividends declared for Financial Year 2014-15, 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.
25-07-2022
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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 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 July 25, 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 dividends declared for Financial Year 2014-15, 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.
25-07-2022
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