Gagan Polycot India Share Price

Gagan Polycot India

CMP as on25-Oct-21 14:49

₹ 2.60
-0.03 -1.14%

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₹ 2.74

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₹ 2.63

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₹ 9,737

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₹ 2.50
₹ 2.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2021 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. PMPK & Company, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with effect from 2nd September, 2021 and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 3rd September, 2021, has appointed M/s. Singhal Gupta & Co LLP, Chartered Accountants, Uttar Pradesh as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting.
Board Meeting - 05-Aug-2021 - -
Quarterly Results
Board Meeting - 21-Jun-2021 - -
GAGAN POLYCOT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the audited financial results of the Company for the year ended 31st March, 2021 and other businesses. This is with reference to our submission dated 29th June, 2021 (Time:17:25:17) regarding outcome of Board meeting held on 29th June, 2021, We are further attaching the PDF file of Outcome of the Board Meeting along with Audited Financial Results for the quarter and financial year ended March 31, 2021 as the earlier uploaded PDF file is not visible on the Exchange portal because of the technical error. Kindly take this on your record. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 09-Mar-2021 - -
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on 8th March, 2021, have given their consent for shifting of Registered Office of the Company within the city limits from Unit No.2, Gala No.2, Shiv Shankar Industrial Estate No.1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar-401208 to Building No.2, Shop No.2, Sundar Nagar, Waliv, Vasai (East), Palghar-401208. The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs. Request you to kindly take the same on records and oblige.
Board Meeting - 02-Feb-2021 - -
GAGAN POLYCOT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2020 and other businesses. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held today ie. Wednesday, 10th February, 2021 at the registered office of the Company, has inter-alia amongst others considered and approved the unaudited financial results of the Company for the quarter ended 31st December, 2020 along with Limited Review Report. The meeting commenced at 3.30 P.M. and concluded at 04.00 P.M. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 27-Oct-2020 - -
GAGAN POLYCOT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the half year ended 30th September, 2020 and other businesses.
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