Gulshan Polyols Ltd Share Price Gulshan Polyols

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 06-Aug-2018 - -
AGM 29/09/2018 Pursuant to Regulation 34(3), 42, 53(f) and Schedule V of Listing Regulations, 2015, we would like to intimate you the following decisions of the Board of Directors of the Company taken at their meeting held on 3rd August, 2018, for your information and record: 1. 18th Annual General Meeting is scheduled to be held on Saturday, 29th September, 2018 at 12:30 p.m. at Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh 251002. 2.Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, 25th August, 2018 to Tuesday, 28th August, 2018 (both days inclusive), for the purpose of Annual closing and determining the entitlement of the Members for payment of final dividend. Details of Voting Results at the 18th Annual General Meeting of the Company and Scrutinizers Report on voting. (As Per BSE Announcement Dated On 03/10/2018)