| | Updates on Board Meeting - May 15, 2014 | 15/05/14 19:47 | Board Meeting | |
| | Glory Polyfilms Ltd has informed BSE that the Board of Directors at their meeting held on May 15, 2014, were to approve the Quarterly UnAudited Results for the quarter needed March 31, 2014. However, as Company's hard disk of the server crashed, the Company have lost the data and files in the hard disk of the working computers. Company's engineers are trying to retrieve the files and the data. The Company undertakes to prepare and submit the un-audited .... | |
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| | Shareholding Pattern For March 31, 2014 | 12/05/14 11:46 | Company Update |  |
| | Glory Polyfilms Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. | |
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| | Updates | 15/04/14 12:08 | Company Update | |
| | Ministry of Corporate Affairs, Office of the Official Liquidator has informed BSE regarding an order dated November 12, 2013 passed by the Hon'ble Court in Company Petition No. 131 of 2012 read with Company Petition No. 149 of 2012 and Company Petition No. 328 of 2012 in the matter of Glory Polyfilms Limited. | |
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| | Outcome of Board Meeting (Change in Financial Year) | 11/01/14 15:12 | Board Meeting | |
| | Glory Polyfilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 07, 2014, inter alia, has approved to close the Financial Year 2013-14 on December 31, 2013 i.e. for a period of 9 months. | |
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| | Financial Results for Dec 31, 2013 | 11/01/14 12:48 | Result | |
| | Glory Polyfilms Ltd has informed BSE about the Financial Results for the period ended December 31, 2013. | |
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| | Financial Results & Limited Review for Sept 30, 2013 | 12/11/13 09:22 | Result | |
| | Glory Polyfilms Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. | |
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| | Change in Directorship | 11/11/13 14:47 | Company Update | |
| | Glory Polyfilms Ltd has informed BSE about the following change in the Board of Directors and the Reconstitution of the Audit Committee of the Board of Directors of the Company:
1. Appointment of Mr. Navin C. Chokshi as an Additional Director (Independent) of the Company with effect from November 01, 2013;
2. Reconstitution of the Audit Committee of the Board of Directors with the following members: .... | |
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| | Resignation of Director | 07/11/13 18:34 | Company Update | |
| | Glory Polyfilms Ltd has informed BSE that Mr. Rakesh Srivastava, Independent Director of the Company resigned from the Board of Directors of the Company with effect from October 03, 2013. | |
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| | Resignation of Company Secretary | 23/10/13 18:03 | Company Update | |
| | Glory Polyfilms Ltd has informed BSE that Mr. Ranjeetkumar Sharma, Company Secretary of the Company has resigned from the post of Company Secretary with effect from June 01, 2013. | |
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| | Fixes Book Closure for AGM | 11/09/13 17:52 | AGM/EGM | |
| | Glory Polyfilms Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. | |
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| | Limited Review for June 30, 2013 | 17/08/13 13:28 | Result | |
| | Glory Polyfilms Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. | |
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| | Financial Results for June 30, 2013 | 13/08/13 09:01 | Result | |
| | Glory Polyfilms Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. | |
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| | Outcome of Board Meeting | 13/08/13 08:59 | Board Meeting | |
| | Glory Polyfilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, recommended the re-appointment of M/s Mittal & Associates, Chartered Accountants, as the Statutory Auditors at the ensuing Annual General Meeting. | |
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| | Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 10/06/13 14:20 | Insider Trading / SAST | |
| | Yogesh P Kela has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | |
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| | Outcome of Board Meeting | 31/05/13 10:40 | Board Meeting | |
| | Glory Polyfilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the re-appointment of M/s. B. F. Modi & Associates, Cost Accountants, as the Cost Auditors for the Financial Year 2013-14. | |
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| | Financial Results for March 31, 2013 | 31/05/13 10:21 | Result | |
| | Glory Polyfilms Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. | |
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