| | Closure of Trading Window | 28/12/23 16:53 | Insider Trading / SAST |  |
| | Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct for Prevention of Insider Trading" to regulate, monitor, restrict the trading by Designated Persons and their immediate relatives, the Trading Window for dealing in the Securities of the Company will remain closed for Designated Person(s) and their immediate relatives with effect from Monday, January 1, 2024 until the expiry of 48 hours .... | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 21/12/23 17:45 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with clause 7C of Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Asha Mittal (Membership No. 32348), who has joined today post her maternity leaves has tendered her resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, vide letter dated December 21, 2023 due to her personal reasons and unavoidable circumstances. | |
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| | Intimation Of Resignation Of Company Secretary & Compliance Officer Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 21/12/23 17:39 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with clause 7C of Para A of Part A of schedule III to the said Regulations, we hereby inform you that Ms. Asha Mittal (Membership no. 32348), who has joined today post her maternity leaves has tendered her resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, vide letter dated December 21, 2023 due to personal reasons and unavoidable circumstances. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 19/12/23 18:20 | Company Update | |
| | Pursuant to Regulation 30 and Para A of Schedule III read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that CRISIL Ratings Limited (CRISIL), has given its credit rating, as per the details enclosed in the file.
This is for your information and records. | |
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| | Media Interaction | 05/12/23 17:27 | Company Update | |
| | Please find the YouTube link as enclosed, w.r.t. 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 December 05, 2023 which is self-explanatory and is for the information and perusal of all the stakeholders. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 04/12/23 17:25 | Company Update | |
| | In terms of Regulation 30 and 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 and any other applicable provisions of the said regulations, this is to inform you that the Gulshan Polyols Limited had participated in a tender floated by Oil Marketing Companies (OMCs) inviting various molasses and grain based distilleries for suppling Ethanol under EBPP during Ethanol .... | |
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The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023 | 07/11/23 19:02 | Result | |
| | 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, .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 07/11/23 18:13 | Company Update | |
| | Pursuant to regulation 30 of SEBI (LODR), Regulations, 2015 and in continuation of our today''s date on Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, please find attached herewith a copy of Press Release being issued by the Company in this regard. | |
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| | Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Gulshan Polyols Limited ('The Company') Held On Tuesday, November 07, 2023 | 07/11/23 17:57 | Board Meeting | |
| | 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, 07th day of November, 2023 at its Corporate Office at G-81, Preet Vihar, Delhi .... | |
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| | Board Meeting Intimation for Intimation Of Board Meeting Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. | 30/10/23 14:31 | Board Meeting | |
| | 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 .... | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 18/10/23 17:01 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para A of part A of schedule III to the said Regulations, we hereby inform you that Ms. Megha Jain has resigned from the position of the Compliance Officer of the Company with effect from 17th October, 2023. Further, the Company has received confirmation from Ms. Megha Jain that there are no other material reasons for her resignation other .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/23 15:35 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find the enclosed herewith the Certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023. This is for your information and records. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 19:26 | AGM/EGM | |
| | The 23rd AGM of the Company was held on Friday, September 29,2023 at 1:00 P.M. (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001'' to transact the business as stated in the Notice dated August 04, 2023, convening the AGM, convening the AGM. In this regard, please find enclosed the following: 1) Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 14:08 | AGM/EGM | |
| | Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, please find the summary of proceedings of the 23rd (Twenty third)Annual General Meeting of Company held on Friday, September 29, 2023 at 13:00 P.M. (IST) at the Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001 as summarized in the attached file. | |
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| | Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations') | 28/09/23 18:30 | Company Update | |
| | Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 and amendments thereto (Listing Regulations). | |
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| | Closure of Trading Window | 28/09/23 17:21 | Insider Trading / SAST | |
| | With reference to the Company''s Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading), Regulations, 2015 (as amended from time to time), the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for ''Designated Person'', with effect from October 1, 2023 until the expiry of 48 hours from the announcement of Unaudited Standalone and Consolidated Financial Results for the .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/09/23 17:01 | | |
| | Furtherance to our intimation dated September 07, 2023, September 14, 2023 & September 22, 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) details as enclosed in the file. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/09/23 18:09 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as enclosed in the file have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/09/23 16:28 | Company Update | |
| | Pursuant to Regulation 30 and Part A of Schedule III read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Regulation 47 of SEBI (LODR) Regulations, 2015 as amended, please find the following as enclosed in the file:
1. Copies of the newspaper advertisements published in Financial Express (English) All India Edition and Jansatta (Hindi), today on September 21, 2023 and;
2. Copy of letter to shareholders.
The above advertisements .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/09/23 17:27 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform your that the share certificate(s), bearing details as enclosed in the file, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/09/23 14:33 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as enclosed, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) within .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/23 14:47 | Company Update | |
| | Furtherance to our letters dated September 04, 2023 on 23rd AGM of the Company, scheduled to be held on Friday, September 29, 2023 and pursuant to Regulation 30 and Para A of Part A of Schedule III and Regulation 47 of the SEBI (LODR) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find enclosed copies of the newspaper advertisements for intimating dispatch of Notice of 23rd AGM and Annual .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/09/23 17:27 | | |
| | 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, .... | |
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| | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 22/08/23 16:28 | Company Update | |
| | 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 .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/08/23 17:12 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the share certificate(s), bearing details as enclosed, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly, Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate share certificate(s) within the .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/08/23 17:16 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as enclosed, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) in lieu of duplicate shares certificate(s) within .... | |
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| | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 07/08/23 16:42 | Company Update | |
| | In furtherance to our earlier intimations and 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 due to current embargo on release of Surplus rice by FCI coupled by the increase in market rate of Damaged Food Grain, Oil Marketing Companies (OMCs) are declaring a relief amount of Rs. 4.75 per litre on Ethanol produced from Damaged .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/08/23 11:53 | Company Update | |
| | Pursuant to Regulation 30 and Part A of Schedule III of the SEBI(LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find the enclosed copies of the newspaper advertisements in respect of Extract of Un-Audited Standalone and Consolidated Financial Results for the quarter ended as on June 30, 2023 as approved in the Board .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 04/08/23 19:39 | Company Update | |
| | Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of our today''s date on Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, please find attached herewith a copy of Press Release being issued by the Company in this regard. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 04/08/23 19:14 | Company Update | |
| | 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 .... | |
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| | Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended As On June 30, 2023 | 04/08/23 18:13 | Result | |
| | 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; .... | |
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| | Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Gulshan Polyols Limited ('The Company') Held On Friday, August 04, 2023 | 04/08/23 17:55 | Board Meeting | |
| | 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
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| | Update on board meeting | 02/08/23 18:19 | Board Meeting | |
| | 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 In continuation to the prior intimation dated July 28, 2023 on above captioned subject, we would like to inform your good office that the Board of Directors of the Company, inter-alia will consider and approve the following:
Proposal of raising of funds by way of issue of 'Eligible Securities' .... | |
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| | Board Meeting Intimation for Intimation Of Board Meeting Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. | 28/07/23 18:56 | Board Meeting | |
| | 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 .... | |
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| | Media Interaction | 27/07/23 16:42 | Company Update | |
| | Please find the YouTube link enclosed 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 "CNBC TV18" today on July 27, 2023 which is self-explanatory and is for the information and perusal of all the stakeholders. | |
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| | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 25/07/23 15:14 | Company Update | |
| | In furtherance to our earlier intimations and 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 Food Corporation of India (FCI) has stopped the supply of surplus rice from its depots for the production of Ethanol, due to which supply at our 500 KLPD Grain Based Ethanol Plant at Boregaon, Distt. Chhindwara, Madhya Pradesh will .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/23 15:26 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from the Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. This is for your information and records. | |
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| | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 03/07/23 16:16 | Company Update | |
| | In furtherance to our earlier intimations and recent intimation dated June 08, 2023 and pursuant to regulation 30 and part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and any other applicable provisions of the said Regulations, we are pleased to inform that the Company has successfully achieved another milestone by starting commercial operations at our new 500 KLPD grain based ethanol plant at .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/06/23 16:14 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates(s), bearing details as enclosed in the file have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of confirmation(s) to the Shareholder(s) .... | |
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| | Closure of Trading Window | 29/06/23 22:10 | Insider Trading / SAST | |
| | With reference to the Company''s code of Conduct for prevention of insider trading under SEBI (Prohibition of Insider Trading), Regulations, 2015 (as amended, from time to time), the Trading window for dealing in the securities of Gulshan Polyols Limited shall remain closed for ''Designated Persons'' with effect from July 1, 2023 until the expiry of 48 hours after the announcement of Unaudited Financial Results for the quarter ended June 30, 2023. .... | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 23/06/23 15:45 | Company Update | |
| | Gulshan Polyols Limited has informed the Exchange pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR) Regulations, 2015'] and in furtherance to our letters dated May 13, 2023, June 01, 2023 and June 14, 2023, we hereby inform that the Allotment of Share Committee of the Company at their meeting held today i.e., June 23, 2023 which commenced at 3:00 .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/06/23 18:35 | | |
| | Furtherance to our intimation dated May 23, 2023 and in pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) 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).
In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 the .... | |
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| | Disclosure Of Voting Results Of Postal Ballot Along With Scrutinizer'S Report | 14/06/23 15:03 | AGM/EGM | |
| | This is further to our letter dated May 13, 2023, informing about Postal Ballot Notice for seeking the approval of the Members of the Company by way of Ordinary Resolution.
The resolution placed through the Postal Ballot was passed with the requisite majority. The resolution is deemed as passed on the last date of the e-voting, i.e. Tuesday, June 13, 2023.
We enclose herewith:
1. A copy of Voting Results in the prescribed format under .... | |
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| | Disclosure Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/06/23 18:57 | Company Update | |
| | In furtherance to our earlier intimations and recent intimation dated March 31, 2023 and pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions of the said Regulations, we are pleased to inform that, the Company, today has initiated and successfully achieved a milestone when its Grain based Ethanol has passed all the Quality Control parameters .... | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 08/06/23 18:49 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular dated September 09, 2015 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, applicable provisions of Companies Act, 2013, and rules made thereunder and in terms of 'GPL Employees Stock Option Scheme, 2018', approval of the Nomination, Remuneration and Compensation Committee's members through resolution passed by circulation on June 8, .... | |
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| | Intimation Of Record Date For Issue Of Bonus Equity Shares | 01/06/23 17:36 | Corp. Action | |
| | In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Wednesday, 21st day of June 2023 as the 'Record Date', for the purpose of ascertaining the eligibility of shareholders be entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Share of Re. 1/- each for every 5 (Five) existing Equity Shares of Re. 1/- .... | |
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| | Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Updation/Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated March 16, 2023 | 25/05/23 17:41 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode by the Registrar & Share Transfer Agent of the Company (RTA) i.e. Alankit Assigments Limited on May 24, 2023, to remind to the physical shareholders to furnish PAN, Nomination, Contact details, Bank A/c details .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/05/23 18:23 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate(s), bearing details as mentioned in enclosed file, have been reported lost. The Company shall process the duplicate share certificate(s) in due course and accordingly Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmation(s) to the shareholder(s) .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/05/23 15:46 | Company Update | |
| | Furtherance to our intimation dated Saturday, 13 May, 2023 and pursuant to Regulation 30 and Part A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Regulation 47 and any other applicable provisions of the said Regulations, please find the enclosed copies of the newspaper advertisements in respect of completion of dispatch of the Postal Ballot Notice including information in respect of Remote .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 12/05/23 21:04 | Company Update | |
| | Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and in continuation of our letter of today's date on Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023, please find attached a copy of Press Release being issued by the company in this regard. | |
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