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Gujarat Poly Electronics Ltd - 517288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances- Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate
15-01-2024
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Gujarat Poly Electronics Ltd - 517288 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
10-01-2024
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Gujarat Poly Electronics Ltd - 517288 - Approval Of Application Dated 24Th May, 2023 Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Approval of application dated 24th May, 2023 pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-01-2024
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Gujarat Poly Electronics Ltd - 517288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information reg issuance of Letter of Confirmation in lieu of share certificate lost
08-12-2023
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Gujarat Poly Electronics Ltd - 517288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015
07-12-2023
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Gujarat Poly Electronics Ltd - 517288 - Board Meeting Intimation for For Issuance Of Further 9,81,500 1/2 % Non-Cumulative Redeemable Preference Shares Of Rs.100 Each To The Existing Shareholder In Lieu Of The Existing Preference Shares, I.E. 9,81,500 1/2 % Non-Cumulative Redeemable Preference Shares Of Rs.100 Each.

Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve issuance of further 9,81,500 1/2 % non-cumulative redeemable preference shares of Rs.100 each to the existing shareholder in lieu of the Existing Preference Shares, i.e. 9,81,500 1/2 % non-cumulative redeemable preference shares of Rs.100 each, the Existing Preference Shares, i.e. 9,81,500 1/2 % non-cumulative redeemable preference shares of Rs.100 each, shall stand redeemed.
30-11-2023
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Gujarat Poly Electronics Ltd - 517288 - Company Update: Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Company Update: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
28-11-2023
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