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GULSHAN POLYOLS LTD. - 532457 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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, please find the summary of proceedings of the 23rd (Twenty third)Annual General Meeting of Company held on Friday, September 29, 2023 at 13:00 P.M. (IST) at the Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001 as summarized in the attached file.
29-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations')

 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 and amendments thereto (Listing Regulations).
28-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Closure of Trading Window

 With reference to the Company''s Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading), Regulations, 2015 (as amended from time to time), the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for ''Designated Person'', with effect from October 1, 2023 until the expiry of 48 hours from the announcement of Unaudited Standalone and Consolidated Financial Results for the Half year ended September 30, 2023. The date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results interalia other matters would be intimated in due course.
28-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Furtherance to our intimation dated September 07, 2023, September 14, 2023 & September 22, 2023 and in pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that Alankit Assignments Limited (RTA) has issued letter of Confirmation(s) w.r.t. Duplicate share Certificate(s) in lieu of lost/misplaced share certificate(s) details as enclosed in the file. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the RTA issued "Letter of Confirmation(s)" to the shareholder(s) for getting the shares dematerialized within the stipulated timeline.
28-09-2023
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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 (LODR) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as enclosed in the file have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) within the stipulated time, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.
22-09-2023
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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 SEBI (LODR) Regulations, 2015 as amended, please find the following as enclosed in the file: 1. Copies of the newspaper advertisements published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 21, 2023 and; 2. Copy of letter to shareholders. The above advertisements and letters were published and dispatched 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 Interim Dividend declared for Financial Year 2016-17, to the IEPF, in pursuance to the provisions of section 124 of the Companies Act, 2013 read with rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
21-09-2023
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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 (LODR) Regulations, 2015, this is to inform your that the share certificate(s), bearing details as enclosed in the file, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) 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.
14-09-2023
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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 (LODR) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as enclosed, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) 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.
07-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Furtherance to our letters dated September 04, 2023 on 23rd AGM of the Company, scheduled to be held on Friday, September 29, 2023 and pursuant to Regulation 30 and Para A of Part A of Schedule III and Regulation 47 of the SEBI (LODR) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find enclosed copies of the newspaper advertisements for intimating dispatch of Notice of 23rd AGM and Annual Report for FY 2022-23 through permitted mode; Book Closure; Record date for Final Dividend including TDS Communication (detailed communication is available at website of Company at https://www.gulshanindia.com/pdf23annualmeeting/TDS-Communication-2022-2023.pdf and e-voting information, for the said AGM.
05-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2022-23, which also forms part of the Integrated Annual Report for the Financial Year 2022-23, submitted to the exchanges vide letter dated 04th September, 2023.
04-09-2023
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