Gulshan Polyols rallies 4% on Rs 571.5-cr ethanol supply order from OMCs
The company to supply of ethanol till October 31, 2024.05-12-2023
05-12-2023
GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In terms of Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said regulations, this is to inform you that the Gulshan Polyols Limited had participated in a tender floated by Oil Marketing Companies (OMCs) inviting various molasses and grain based distilleries for suppling Ethanol under EBPP during Ethanol Supply year (ESY) till 31/10/2024 at their various locations across the country.04-12-2023
GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find the enclosed copies of the newspaper advertisements in respect of Extract of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 as approved in the Board Meeting of the Company held on Tuesday, November 07, 2023. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on November 08, 2023.08-11-2023
GULSHAN POLYOLS LTD. - 532457 - The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) 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, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 07th day of November, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi-110092, have, interalia considered and approved, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023.07-11-2023
GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to regulation 30 of SEBI (LODR), Regulations, 2015 and in continuation of our today''s date on Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, please find attached herewith a copy of Press Release being issued by the Company in this regard.07-11-2023
GULSHAN POLYOLS LTD. - 532457 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Gulshan Polyols Limited ('The Company') Held On Tuesday, November 07, 2023
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 provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 07th day of November, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023.07-11-2023
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 07/11/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2023. 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 Un-Audited Standalone and Consolidated 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.30-10-2023
GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para A of part A of schedule III to the said Regulations, we hereby inform you that Ms. Megha Jain has resigned from the position of the Compliance Officer of the Company with effect from 17th October, 2023. Further, the Company has received confirmation from Ms. Megha Jain that there are no other material reasons for her resignation other than those which are provided in the resignation letter. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as "Annexure-A".18-10-2023
GULSHAN POLYOLS LTD. - 532457 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find the enclosed herewith the Certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023. This is for your information and records.13-10-2023
GULSHAN POLYOLS LTD. - 532457 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 23rd AGM of the Company was held on Friday, September 29,2023 at 1:00 P.M. (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001'' to transact the business as stated in the Notice dated August 04, 2023, convening the AGM, convening the AGM. In this regard, please find enclosed the following: 1) Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations-Annexure-A. 2) Report of the Scrutinizer dated September 30,2023 pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration)Rules, 2014-Annexure-B. The AGM concluded at 1:40 P.M. (IST)30-09-2023