| AGM 28/09/2022
Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: The 22nd Annual General Meeting (AGM) of the Gulshan Polyols Limited is scheduled to be held on Wednesday on 28th day of September, 2022 at 1.00 P.M (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001. A copy of Integrated Annual Report for the Financial Year 2021-22 containing, inter alia, the Notice of 22nd AGM including e-voting instructions, the Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of Auditors and Directors thereon are enclosed, which are being sent to the shareholders of the Company through permitted modes. Detailed information in caption of 22nd AGM is given in the file.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find the summary of proceedings of the 22nd (Twenty Second) Annual General Meeting of Company held on Wednesday, September 28, 2022 at 13:00 P.M. (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh - 251001 as summarized in the attached file.
(As Per BSE Announcement Dated on 29/09/2022) |
0.65 | 0.32% 
