Gulshan Polyols Ltd Share Price Gulshan Polyols

39.70

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38.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 13-Aug-2019 - -
Gulshan Polyols Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019 The 19th Annual General Meeting of the members of the company will be held on Saturday, 21st September, 2019 at 12:30 p.m. at Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh 251002 as mentioned Cut-off and record date. -As Attached (As Per BSE Announcement Dated 14.08.2019) This is to inform you that the 19th Annual General Meeting of the members of the company will be held on Saturday, 21st September, 2019 at 12:30 p.m. at Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh 251002. - Notice of AGM as attached (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30(2) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Proceedings at the 19th Annual General meeting of the Equity Shareholders of the Company held on 21.09.2019. - As Attached Pursuant to Regulation 30(2) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Proceedings at the 19th Annual General meeting of the Equity Shareholders of the Company held on 21.09.2019. - As Attached (As Per BSE Announcement Dated 23.09.2019) Details of Voting Results at the 19th Annual General Meeting of the Company and Scrutinizers Report on voting. -As Attached (As Per BSE Announcement Dated 24.09.2019) Gulshan Polyols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 24.09.2019)