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GULSHAN POLYOLS LTD. - 532457 - Corporate Action-Board approves Dividend

 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 provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company.
20-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Results -Financial Results For The Quarter And Year Ended March 31, 2022

 This is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matters considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022.
20-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 20, 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 provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia; considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022; and recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company.
20-05-2022
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GULSHAN POLYOLS LTD. - 532457 - General Business Update

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16-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Board to consider Final Dividend

 Gulshan Polyols Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia :1. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022; and2. to recommend Final dividend for the FY 2021-22.Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Audited Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company.
12-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company 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 20/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022 and to recommend Final dividend for the FY 2021-22. Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of said Audited Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. This is for your information and records.
12-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Furtherance to our earlier intimation dated December 21, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and any other applicable provisions of the said Regulations, we wish to inform that, the Company had approached the 'Department of Food and Public Distribution' (DFPD) under the scheme for extending financial assistance in the form of interest subvention and for which Company has received In-Principle Approval from the 'Government of India' for grant of interest subvention under aforesaid scheme in caption of term loan of INR 1700 Million / INR 170 crores, already sanctioned by Hongkong and Shanghai Banking Corporation Limited (''HSBC or ''Bank'') for setting up of an Ethanol Project of 500 KLPD Capacity at Boregaon, Distt. Chhindwara, Madhya Pradesh and the same was intimated as aforesaid. The aforesaid disclosure is being done under abundant caution and compliance.
11-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 and Part B 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 are elated to inform that Company has signed and executed a Contract with Meghna Pulp & Paper Mills Limited, received on May 09, 2022, for supplying of GCC, GCC Coating plant, Vibrator Separating Machine with standard accessories including motor, conveyor, panel etc. and spare parts for GCC & GCC Coated machine to Meghna Pulp & Paper Mills Limited.
10-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Furtherance to our intimations dated April 11, 2022, April 20, 2022, and April 25, 2022 and 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.
06-05-2022
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GULSHAN POLYOLS LTD. - 532457 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGULSHAN POLYOLS LTD. 2CINL24231UP2000PLC034918 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 500000000.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Asha Mittal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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