Board Meetings for GULPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GULPOLY | Gulshan Polyols Limited | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| GULPOLY | Gulshan Polyols Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the quarter ended June 30, 2018 | |
| GULPOLY | Gulshan Polyols Limited | 22 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any | |
| GULPOLY | Gulshan Polyols Limited | 29 Jan 2018 | Results/Others | Inter-alia, to consider and approve the following matters: 1. Un-audited financial results of the Company for the quarter and nine months ended December 31, 2017; 2. Other matters also. | |
| GULPOLY | Gulshan Polyols Limited | 13 Nov 2017 | Results/Dividend | to consider and approve, inter alia, the following matters. 1) Un-audited Financial Result of the Company for the quarter and half year ended September 30, 2017 (Q2). 2) To recommend an interim dividend for the FY 2017-18 and fixes November 20, 2017 as record date for the purpose of payment of interim dividend. 3) other incidental matters also. | |
| GULPOLY | Gulshan Polyols Limited | 11 Aug 2017 | Results/Others | Inter alia, to consider and approve the Unaudited Financial results of the Company for the quarter ended on June 30, 2017 and other matters also. | |
| GULPOLY | Gulshan Polyols Limited | 27 May 2017 | Results/Dividend | To consider and approve, inter alia, the following matters: 1. Audited Financial Results of the Company for the last quarter and year ended March 31, 2017; 2. To recommend final dividend, if any; 3. Adoption of Audited Financial Statements for the year ended March 31, 2017 along with Auditors Report thereon. 4. Other incidental matters also. | |
| GULPOLY | Gulshan Polyols Limited | 11 Feb 2017 | Results/Others | inter alia to consider and approve the following matters: 1. Unaudited financial results of the Company for the quarter and nine months ended December 31, 2016; 2. Other matter also. | |
| GULPOLY | Gulshan Polyols Limited | 05 Nov 2016 | Stock Split/Others | To consider and discuss the matter of Sub-division of Equity Shares of the Company and other incidental matters also. | |
| GULPOLY | Gulshan Polyols Limited | 05 Nov 2016 | Results/Dividend | Inter alia, the following matters: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2); 2. To recommend and interim dividend for the FY 2016-17 and Fixed November 12, 2016 as record date for the purpose of payment of interim dividend. 3. Other incidental matters also. | |
| GULPOLY | Gulshan Polyols Limited | 06 Aug 2016 | Results/Others | Inter alia, to consider and approve the Unaudited Financial results of the Company for the quarter ended on June 30, 2016 and other matters also. | |
| GULPOLY | Gulshan Polyols Limited | 28 May 2016 | Results/Dividend | To consider and approve, inter alia, the following matters:1. Audited Financial Results of the Company for the last quarter and year ended March 31, 2016;2. To recommend final dividend, if any;3. Adoption of Audited Financial Statements for the year ended March 31, 2016 along with Auditors Reportthereon.4. Other incidental matters also. | |
| GULPOLY | Gulshan Polyols Limited | 30 Mar 2016 | Dividend | inter alia, to consider, and declare the Preference share dividend of 8% (i.e. Rs.8 per preference share) to the preference shareholders who holds 8% Redeemable preference shares @ face value Rs.100 each. | |
| GULPOLY | Gulshan Polyols Limited | 11 Feb 2016 | Allotment of Securities | inter alia, to consider and approve the matter of allotment of 1,08,968 equity shares pursuant to Conversion of Warrants. | |
| GULPOLY | Gulshan Polyols Limited | 01 Feb 2016 | Results/Others | inter-alia, to consider and approve the following matters:1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2015 ;2. Re-appointment of Ms. Arushi Jain as Whole Time Director of the Company ;3. Re-appointment of Ms. Aditi Pasari as Whole Time Director of the Company ; and 4. other matters also. |