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BSE Code : 532457 | NSE Symbol : GULPOLY | ISIN : INE255D01024 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	20-May-2025	Accounts	Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Company has inform to Stock Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025. Outcome of the Board Meeting and Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2025. Further, the Board at its meeting held today, recommended a Dividend @ 30% amounting of ? 0.30 per equity share on the basis of face value of ? 1 each (fully paid up), for the financial year ended March 31, 2025. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting (As Per BSE Announcement Dated on :20.05.2025)
05-May-2025	05-May-2025	Change in Other Executives	Appointment of Ms. Preeti Singhal (Membership no. F9344) as Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company w.e.f. Monday, 05th May, 2025.
22-Jan-2025	30-Jan-2025	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 30/01/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Board Meeting held on 13th November 2024- Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024. 2. Proposal of Raising of funds The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024) Resignation of M/s. Rajeev Singal & Associates, Chartered Accountants, from the office of the Statutory Auditor of the Company- Revised intimation (As per BSE Announcement Dated on 14/08/2024)
11-May-2024	21-May-2024	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. to consider and approve the Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended on March 31 2024; and 2. to consider and recommend the final dividend if any for the Financial year 2023-24. Outcome of Board Meeting held on 21st May, 2024 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024. Outcome of Board Meeting held on 21st May, 2024 (As Per BSE Announcement Dated on: 21/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. Outcome of the Board Meeting held on February 9, 2024- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. Outcome of the Board Meeting held on February 9, 2024- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30 2023. 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 Un-Audited Standalone and Consolidated 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. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 07th day of November, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi-110092, have, interalia considered and approved, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 07/11/2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023. 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 Un-Audited Standalone and Consolidated 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. Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of Directors in its meeting held on August 04, 2023, considered and approve the following, subject to the approval of shareholders of the Company in the ensuing 23rd Annual General Meeting: 1. Appointment of Mr. Nitesh Garg as a Non-Executive Independent Director 2. Appointment of Mr. Soumyajit Mitra as a Non-Executive Independent Director 3. Reappointment of Ms. Arushi Jain as a Joint Managing Director 4. Reappointment of Ms. Aditi Pasari as a Joint Managing Director 5. Reappointment of Mr. Ashwani Kumar Vats as a Whole Time Director & Chief Executive Officer The Board in their meeting held, interalia: 1.considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on June 30, 2023; 2.Proposal of raising of funds Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015, this is to inform that the Board of Directors of the Company as its meeting held today on Friday, August 04,2023 at its Corporate office, have interalia; 1. considered and approved the Un-audited Standalone and consolidated Financial Results of the Company for the quarter ended as on June 30,2023; A copy of the said results along with the Limited Review Reports issued by M/s. Rajeev Singal & Co., Statutory Auditors of the Company are enclosed. (As Per BSE Announcement Dated on 04.08.2023)
05-May-2023	12-May-2023	Accounts	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2023; and to recommend Final dividend for the Financial Year 2022-23. 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 Standalone and Consolidated 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. Final Dividend & Bonus issue & Audited Results (As per BSE Bulletin dated on 08/05/2023) The Board in their meeting held, interalia: 1. considered and approved the Audited Standalone and Consolidated Financial Results 2. recommended a Final dividend @ 50% amounting ? 0.50 per equity share 3. recommended the Issue of Bonus Equity Shares in the ratio of One (1) new fully paid up equity share for every Five (5) existing fully paid up equity shares of Re 1/- each held and other related matter Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI Listing Regulation, 2015 read with SEBI Circular dated September 9, 2015, this is to inform that Board of Directors of the Company at its meeting held today on Friday, 12th May, 2023 at its Corporate Office, have interalia; 1. considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023; A copy of the said results along with the Audit Reports issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company are enclosed. (As Per BSE Announcement Dated on 12.05.2023)
07-Jan-2023	17-Jan-2023	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 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. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 17th day of January, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for quarter and nine months ended as on December 31, 2022. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. Copy of Earning Release and Investor Presentation are also enclosed with the said Results. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 6:35 P.M. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, 17th day of January, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for quarter and nine months ended as on December 31, 2022. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. Copy of Earning Release and Investor Presentation are also enclosed with the said Results. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 6:35 P.M. (As Per BSE Announcement Dated on 17/01/2023) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find enclosed copies of the newspaper advertisement in respect of Unaudited Financial Results for quarter and nine months ended as on December 31, 2022 as approved in the Board Meeting of the Company held on Tuesday, January 17, 2023. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on January 18, 2023. This will also be hosted on Company''s website at www.gulshanindia.com under Investors Relations' Section. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, we are pleased to inform that the Board of Directors of the Company at its meeting held on Tuesday, 17th day of January, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092 at 04:00 P.M., have, inter alia, considered and approved the proposal of acquiring/investment to the extent of 40% Equity Share Capital of JGN Sugar and Biofuels Private Limited. The Details as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A in the file. (As Per BSE Announcement Dated on 18/01/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 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. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provisions of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Wednesday, 09th day of November, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia considered and approved, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022; and A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. A copy of earning release is also enclosed with the said Results. The meeting of the Board of Directors commenced at 1.00 P.M and concluded at 02.55 P.M. This is for your information and record. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 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. Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions of the said regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Tuesday, August 9, 2022 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110092, have, inter alia, considered and approved, the items as detailed in the enclosed file. A copy of the said results alongwith the Limited Review Report issued by M/s Rajeev Singal & Co., Statutory Auditors of the Company is enclosed. The meeting of the Board of Directors commenced at 4.15 P.M and concluded at 8.05 P.M. A copy of earning update and investor presentation are also enclosed with Results. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 read with Clause 14 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions, if any, we wish to inform you that the Board of directors in its meeting held on August 9, 2022, has considered and approved to amend the Memorandum of Association ('MOA') by way of altering the object clause of the Company, subject to the approval of shareholders in the ensuing 22nd Annual General Meeting, to widen the scope of same products in existing product line of the Company. Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of Audit Committee, the Board of directors in its meeting held on August 9, 2022, has considered and approved the reappointment of M/s Rajeev Singal & Co., Chartered Accountant ('Firm') (Firm Registration No.:008692C), as Statutory Auditor of the Company. Pursuant to Regulation 30 read with Clause 14 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions, if any, we wish to inform you that the Board of directors in its meeting held on August 9, 2022, has considered and approved to amend the Memorandum of Association ('MOA') by way of altering the object clause of the Company, subject to the approval of shareholders in the ensuing 22nd Annual General Meeting, to widen the scope of same products in existing product line of the Company. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	20-May-2022	Final Dividend	GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2022 and to recommend Final dividend for the FY 2021-22. 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. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia; considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022; and recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting ? 1.00 per equity share on the basis of face value of ?1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find enclosed copies of the newspaper advertisement in respect of Audited Financial Results for quarter and year ended as on March 31, 2022 as approved in the Board Meeting of the Company held on Friday, May 20, 2022. The advertisements are published in Financial Express (English) All India Edition and Jansatta (Hindi), today on May 21, 2022. The Company has also published glimpse of Audited Financial Results in Economic Times, today (not a statutory release). This will also be hosted on Company''s website at www.gulshanindia.com under Investors' Section. This is for your information and records. (As Per BSE Announcement Dated on 21.05.2022)
18-Apr-2022	18-Apr-2022	Scheme of Amalgamation	The Board of Directors of the Company at its meeting held today i.e., on April 18, 2022, inter-alia, considered and approved allotment of 2,99,82,536 (Two Crore Ninety Nine Lakh Eighty Two Thousands Five Hundred and Thirty Six) full paid-up equity shares of the face value of INR 1/- (Indian Rupee One) each to the shareholders holding equity shares of the Transferor Company No. 1 and Transferor Company No. 2 on the Record Date, i.e., April 14, 2022, in the ratio of 39,848 Equity Shares of Rs.1/- each fully paid up of the Company for every 1 (One) Equity Share of Rs.1000/- each fully paid up of Transferor Company No. 1 and 181 Equity Shares of Rs.1/- each fully paid up of the Company for every 1 (One) Equity Share of Rs.10/- each fully paid up of the Transferor Company No. 2. The Company will take necessary steps in due course for listing of the new equity shares on BSE Limited and National Stock Exchange of India Limited.

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Gulshan Polyols Ltd

Board Meeting