Gulshan Polyols Ltd Share Price Gulshan Polyols

36.25

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36.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
Gulshan Polyols Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to transact the following business:1. To consider and approve the Audited Financial Resulis of the Company for the fourth quarter and year ended March 31, 2019;2. To recommend Dividend, if any, for the year ended on March 31, 2019.3. To adopt the Audited Annual Accounts for the year ended March 31, 2019 along with Auditors Report thereon.Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in shares of the Company was closed for all the Directors, Designated Persons and their immediate relatives of the Company will open alter the expiry of 48 hours from declaration of the said financial results are made available for Public /Outcome of Board Meeting on May 29, 2019. Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended final dividend of Rs. 0.30/- (i.e. 30%) per equity share of face value of Rs. 1/- each for the financial year ended March 31, 2019 for declaration by the shareholders at the ensuing 19th Annual General Meeting (AGM). Outcome of Board Meeting held on 29.05.2019 on Financial Results for the year ended 31st March ,2019 and declaration of Final Dividend : As attached (As Per BSE Announcement Dated on 5/29/2019 7:44:30 PM)
Board Meeting - 09-Apr-2019 - -
GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve 1. To re-appointment of Mr. Jeewan Jyoti Bhagat (holding DIN No. 00007743) As Non-Executive - Independent Director of the Company for the period of Five (5) Year with effective from 01st April 2019 to 31st March 2024; 2. To re-appointment of Mr. Rakesh Kumar Gupta (holding DIN No. 06909233) As Non-Executive - Independent Director of the Company for the period of Five (5) Year with effective from 01st April 2019 to 31st March 2024; We wish to inform you that the meeting of the Board of Directors has been held on Friday, 12th April, 2019 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110092 and Board of Directors have considered and approved, inter-alia, the following matters:- As attached (As Per BSE Announcement Dated on 12.04.2019)
Board Meeting - 05-Feb-2019 - -
GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th February, 2019 at G - 81 Preet Vihar, Delhi - 110092 to consider and approve, inter alia, the following matters: 1.Un-audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2018 (Q3); 2.Other incidental matters also. Thanks Dear Sir, We wish to inform you that in the meeting of the Board of Directors held on Wednesday, 13th February, 2019 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110092 and Board of Directors have considered and approved, the following matters as attached. Thanks (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 03-Nov-2018 - -
Gulshan Polyols Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 13, 2018, inter alia, to consider and approve the following matters: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 (Q2); 2. Recommendation of an interim dividend for the FY 2018-19. Further, Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from November 05, 20108 November 15, 2018. We wish to inform you that in the meeting of the Board of Directors held on Tuesday, 13th November, 2018 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110 092 and Board of Directors have considered and approved, inter-alia, the following matters: 1)Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018; 2)Declared an interim dividend @ 40% to the equity shareholders of the Company for the FY 2018-19; Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2018, inter alia, has declared an interim dividend @ 40% to the equity shareholders of the Company for the FY 2018-19. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 26-Jul-2018 - -
Quarterly Results GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd August, 2018 at G - 81 Preet Vihar, Delhi - 110092 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018 and other matters also. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from 27th July, 2018 to 6th August, 2018. We hereby inform to the Stock Exchange that in the meeting of the Board of Directors held on Friday, 3rd August, 2018 at its Corporate Office at G - 81 Preet Vihar, Delhi - 110 092 and Board of Directors have considered and approved, inter-alia, the following matters: 1)Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018; 2)Resignation of Mr. Rajesh Agrawal from the post of Chief Financial Officer with effect from 9th July, 2018. 3)Appointment of Mr. Rajiv Gupta as a new Chief Financial Officer of the Company. 4)Appointment of Ms. Nisha Goel as Company Secretary of the Company of the Company. 5)Approved the scheme of Employee Stock Option Scheme (GPL ESOPS 2018) A copy of Results and Limited Review Report on said results issued by Rajiv Singal & Co., Statutory Auditors of the Company have enclosed herewith. (As Per BSE Announcement Dated On 03/08/2018)