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GULSHAN POLYOLS LTD. - 532457 - Intimation Of Book Closure - Saturday, September 23, 2023 To Friday, September 29, 2023 (Both Days Inclusive)

 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013 regarding recommendation of Final Dividend @ 50% amounting Re. 0.50 per equity share on basis of face value of Re 1/- each, for the FY 2022-2023 by Board of Company to shareholders for approval at the 23rd AGM. The Company has fixed Friday, September 22, 2023 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2022-23. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 23,2023 to Friday, September 29,2023 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend @ 0.50 per equity share of Re. 1/- each of the Company, subject to approval of the members at the 23rd AGM.
04-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Intimation Of Record Date For Payment Of Final Dividend

 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 50% amounting Re. 0.50 per equity share on basis of face value of Re 1/- each, for the FY 2022-2023 by the Board of Directors of the Company to the Shareholders for approval at the forthcoming 23rd AGM. The Company has fixed Friday, September 22, 2023 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2022-23. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend Re. 0.50 per equity share of Re. 1/- each of the Company, subject to approval of the members at the 23rd AGM.
04-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Notice Of 23Rd Annual General Meeting With Integrated Annual Report For FY 2022-23, Book Closure And Dividend Payment Date

 Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform the following : The 23rd Annual General Meeting of the Gulshan Polyols Limited is scheduled to be held on Friday, the 29th day of September, 2023 at 1.00 P.M. (IST) at ''The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001''. A copy of Integrated Annual Report for the Financial Year 2022-23 containing, inter alia, the Notice of 23rd AGM including e-voting instructions, the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31,2023 and the Reports of Auditors and Directors thereon are enclosed, which are being sent to the shareholders of the Company through permitted modes. Detailed information in caption of 23rd AGM is given in the file.
04-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30, 34 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform that a copy of Integrated Annual Report for the Financial Year 2022-23 containing, inter alia, the Notice of 23rd AGM including e-voting instructions, the Audited Standalone and Consolidated Financial Statements for the financial Year ended March 31, 2023 and the Reports of Auditors and Directors thereon is enclosed for the 23rd AGM, scheduled to be held on Friday on 29th day of September, 2023 at 1.00 P.M. (IST) at ''The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001''.
04-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Notice Of 23Rd Annual General Meeting With Integrated Annual Report For FY 2022-23, Book Closure And Dividend Payment Date

 Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform the following: The 23rd Annual General Meeting of the Gulshan Polyols Limited is scheduled to be held on Friday, the 29th day of September, 2023 at 1.00 P.M. (IST) at ''The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001.'' A copy of Integrated Annual Report for the financial year 2022-23 containing, inter alia, the Notice of 23rd AGM including e-voting instructions, the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2023 and the Reports of Auditors and Directors thereon are enclosed, which are being sent to the shareholders of the Company through permitted modes. Detailed information in caption of 23rd AGM is given in the file.
04-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Furtherance to our intimation dated August 09, 2023 & August 16, 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) as per enclosed attachment. 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 aforesaid shareholder(s) for getting the shares dematerialized within the stipulated timeline.
01-09-2023
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GULSHAN POLYOLS LTD. - 532457 - Media Interaction

 Please find the YouTube link below w.r.t an interaction in an impromptu discussion with Dr. Chandra Kumar Jain, Chairman & Managing Director of Gulshan Polyols Limited over a live interview at "ET Swades" today on August 24, 2023 which is self explanatory and is for the information and perusal of all the stakeholders.
24-08-2023
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GULSHAN POLYOLS LTD. - 532457 - Media Interaction

 Please find the link below w.r.t an interaction in an impromptu discussion with Dr. Chandra Kumar Jain, Chairman & Managing Director of Gulshan Polyols Limited over a live interview at "ET Now" today on August 23, 2023 which is self-explanatory and is for the information and perusal of all the stakeholders.
23-08-2023
Bigul

GULSHAN POLYOLS LTD. - 532457 - Media Interaction

 Please find the link below w.r.t an interaction in an impromptu discussion with Dr. Chandra Kumar Jain, Chairman & Managing Director of Gulshan Polyols Limited over a live interview at "ET Now" today on August 23, 2023 which is self-explanatory and is for the information and perusal of all the stakeholders.
23-08-2023
Bigul

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

 In continuation to our earlier intimation dated August 07,2023 & pursuant to Regulation 30 and Part A of Schedule III of the SEBI(LODR) Regulations, 2015 and any other applicable provisions of the said regulations, this is to inform that in view of the current embargo on release of Surplus Rice by FCI coupled by the increase in market rate of Damaged Food Grain and Maize, Oil Marketing Companies (OMCs) are declaring additional incentive amount of Rs. 3.71 per litre on Ethanol produced from Damaged Food Grain and Ethanol produced from Maize with immediate effect. Hence, total incentive amount on Damaged Food Grain and Maize will be Rs. 8.46/L and Rs. 9.72/L respectively including interim incentive amount given w.e.f. August 07,2023 for balance period of ESY 22-23.
22-08-2023
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