| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Company has inform to Stock Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025. Outcome of the Board Meeting and Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2025. Further, the Board at its meeting held today, recommended a Dividend @ 30% amounting of ? 0.30 per equity share on the basis of face value of ? 1 each (fully paid up), for the financial year ended March 31, 2025. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Appointment of Ms. Preeti Singhal (Membership no. F9344) as Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company w.e.f. Monday, 05th May, 2025. | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Board Meeting held on 13th November 2024- Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024. 2. Proposal of Raising of funds The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024) Resignation of M/s. Rajeev Singal & Associates, Chartered Accountants, from the office of the Statutory Auditor of the Company- Revised intimation (As per BSE Announcement Dated on 14/08/2024) | ||
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