Bigul

GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of the newspaper clipping(s) for Notice of Loss of Share Certificate for the shares which has been transferred to Investor Education and Protection Fund (IEPF) Authority. The advertisement is published in Financial Express (English) All India Edition, today on June 03, 2022. This is for your information and records.
03-06-2022
Bigul

GULSHAN POLYOLS LTD. - 532457 - Submission Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed disclosure as required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w.r.t Related Party Transactions of the Company for the half year ended on March 31, 2022 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2022, effective from April 1, 2022. The Company has made the disclosure on Related Party Transactions of the Company in XBRL mode.
02-06-2022
Bigul

GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of the newspaper clipping(s) for Notice of Loss of Share Certificates. The advertisement is published in Financial Express (English) All India Edition, today on May 27, 2022. This is for your information and records.
27-05-2022
Bigul

GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, read with SEBI circular no. CIR/CFD/CMDIl27l2O19 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Gulshan Polyols Limited ('Company') issued by Mr. Manish Gupta, Practicing Company Secretary, RMG & Associates (Firm Registration No.: P2001DE016100) for the financial year 2021-22.
25-05-2022
Bigul

GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Furtherance to our earlier intimation dated May 20, 2022, please find enclosed herewith the Press Release on Earnings update on Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022.
25-05-2022
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 has 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(s) of Confirmation to the shareholders 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.
25-05-2022
Bigul

GULSHAN POLYOLS LTD. - 532457 - Grant Of Options Under GPL Employees Stock Option Scheme, 20L8

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI (Share Based Employee Benefits) Regulations, 2014, the applicable provisions of Companies Act, 2013, and rules made thereunder and in terms of 'GPL Employees Stock Option Scheme, 2018', approval of the Nomination, Remuneration and Compensation Committee meeting held on Friday, May 20, 2022, be and is hereby accorded to grant 42500 Stock Options (including 1788 options, forfeited upon resignation of employee(s)), exercisable into equal number of Equity Shares of the 'Company of the face value of Re. 1/- (Rupee One) each fully paid-up on payment of exercise price of Rs. 328 (Rupees Three Hundred Twenty Eight Only), calculated, based on average buying price of shares, on such terms and conditions as prescribed in relevant Grant letter, be issued to employees of the Company as per the enclosed annexures.
21-05-2022
Bigul

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 Audited Financial Results for quarter and year ended as on March 31, 2022 as approved in the Board Meeting of the Company held on Friday, May 20, 2022. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on May 21, 2022. The Company has also published glimpse of Audited Financial Results in Economic Times, today (not a statutory release). This will also be hosted on Company''s website at www.gulshanindia.com under Investors' Section. This is for your information and records.
21-05-2022
Bigul

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

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 any other applicable provisions of the said Regulations, we wish to inform that Company has approved the appointment of M/s DMK Associates, Company Secretaries, as the Secretarial Auditors of the Company for Financial Year 2022-2023. The details as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the attached file. This is for your information and records.
20-05-2022
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