Board Meetings for GULPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GULPOLY | Gulshan Polyols Limited | 21 May 2024 | Financial Results/Dividend | Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2024 | |
| GULPOLY | Gulshan Polyols Limited | 09 Feb 2024 | GULSHAN POLYOLS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| GULPOLY | Gulshan Polyols Limited | 07 Nov 2023 | GULSHAN POLYOLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| GULPOLY | Gulshan Polyols Limited | 04 Aug 2023 | GULSHAN POLYOLS LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| GULPOLY | Gulshan Polyols Limited | 04 Aug 2023 | GULSHAN POLYOLS LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to consider Fund raising. | Board Meeting Intimation | |
| GULPOLY | Gulshan Polyols Limited | 12 May 2023 | GULSHAN POLYOLS LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| GULPOLY | Gulshan Polyols Limited | 12 May 2023 | GULSHAN POLYOLS LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider Bonus. | Board Meeting Intimation | |
| GULPOLY | Gulshan Polyols Limited | 09 Nov 2022 | Financial results/Other business matters | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 9, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022.Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of Outcome of the Board Meeting for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. This is for your information and records. | |
| GULPOLY | Gulshan Polyols Limited | 09 Aug 2022 | Financial results/Fund raising | Gulshan Polyols Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022, inter alia, to consider and approve the following:��� unaudited Financial Results of the Company for the quarter ended on June 30, 2022; and��� proposal of raising of funds by way of issue of ���Eligible Securities��� defined under Regulation 171(a) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 through Qualified Institutions Placement (QIP) or by way of one or more private offering(s) or any equivalent capital raising methods permitted by applicable laws or any combination thereof, subject to such requisite approvals including the approval of the shareholders and further subject to such other statutory/regulatory approvals, as applicable. Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of Outcome of the Board Meeting for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. | |
| GULPOLY | Gulshan Polyols Limited | 20 May 2022 | Dividend/Financial results/Other business matters | Gulshan Polyols Limited has informed the Exchange about Board Meeting is scheduled to be held on Friday, May 20, 2022, inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022, to recommend Final dividend for the FY 2021-22 and for Other business matters.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 Audited 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. This is for your information and records. | |
| GULPOLY | Gulshan Polyols Limited | 04 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 inter alia with other matters i.e 1) Alteration in the date of redemption of 9,75,000 of 8% Redeemable Preference shares of ₹ 100 each (unlisted);2) Redemption of 9,75,000 of 8% Redeemable Preference shares of ₹ 100 each fully paid up holding by Dr. Chandra Kumar Jain on February 5, 2022. | |
| GULPOLY | Gulshan Polyols Limited | 28 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 in their Board Meeting scheduled to be held on Thursday, October 28, 2021. Further, the trading window of the Company has already been closed for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company. | |
| GULPOLY | Gulshan Polyols Limited | 28 Oct 2021 | Financial Results/Dividend | GULPOLY : 09-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on October 28, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 09, 2021, To consider and approve the financial results for the period ended September 30, 2021 and Interim dividend | |
| GULPOLY | Gulshan Polyols Limited | 17 Aug 2021 | Fund Raising | To consider Fund Raising by way of issue of Eligible Securities defined under Regulation 171(a) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 through Qualified Institutions Placement (QIP) or by way of one or more private offering(s) or any equivalent capital raising methods permitted by applicable laws or any combination thereof, subject to such requisite approvals including the approval of the shareholders and further subject to such other statutory/regulatory approvals, as applicable. Further, the trading window of the Company has already been closed for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company with effect from August 12, 2021 until the expiry of 48 hours after the announcement of Outcome of the Board Meeting. | |
| GULPOLY | Gulshan Polyols Limited | 21 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |