GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on April 01, 2024, we are hereby providing the details of loss of share certificate(s) reported to have been lost/misplaced by the shareholder(s) bearing folio no(s). 9762, 2040 and 9351 respectively. GULSHAN POLYOLS LTD. - 532457 - Closure of Trading Window
The Trading window for dealing in the securities of the Company will remain closed for Designated Person(s) and their immediate relatives with effect from Monday, April 01, 2024 until the expiry of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 GULSHAN POLYOLS LTD. - 532457 - Submission Of Supplementary Trust Deed Of GPL Employees Welfare Trust
Pursuant to Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, A Supplementary Trust Deed executed between Company and Trust as attached. GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on March 19, 2024, we are providing the details of loss of share certificate(s) reported to have been lost/misplaced by the shareholder(s) bearing folio no(s). 225, 8437, 226 and 8438 respectively. GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
The Gulshan Polyols Limited ("the Company")has received an order against tender floated by Excise Department, Government of Madhya Pradesh for supplying of Country Liquor. GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on March 11, 2024, we are providing the details of duplicate share certificate(s) issued in lieu of lost/misplaced share certificate(s) by the shareholder(s) bearing folio no(s). 3969, 10316, 10830 and 10852 respectively. GULSHAN POLYOLS LTD. - 532457 - Appointment of Company Secretary and Compliance Officer
This is to inform that via resolution passed by circulation on February 27, 2024, the Board of Directors has considered and approved the Appointment of Ms. Archisha Tyagi as Compliance Officer of the Company w.e.f Thursday, 29th February, 2024. GULSHAN POLYOLS LTD. - 532457 - Intimation Of Resignation Of Compliance Officer Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Gulshan Polyols Limited hereby inform you that Ms. Priyanka Sharma (Membership No. 32848), has tendered her resignation from the post of Compliance Officer of the Company, vide letter dated February 16, 2024 due to her personal reasons and unavoidable circumstances. GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on February 14, 2024, we are providing the details of duplicate share certificate(s) issued in lieu of lost/misplaced share certificate(s) by the shareholder(s) bearing folio no. 3144 and 11556 respectively.
