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NSE Oct 04, 2022 03:31 PM

Board Meetings - Gulshan Polyols Ltd.

See past and forthcoming board meetings of Gulshan Polyols Ltd. - GULPOLY, 532457

Ex-date Purpose Notes
2022-08-09 Quarterly Results
2022-05-20 Audited Results & Final Dividend
2022-02-04 Quarterly Results & Others Inter alia, 1) Redemption of 9,75,000 of 8% Redeemable Preference shares of Rs. 100 each fully paid up holding by Dr. Chandra Kumar Jain on February 5, 2022.
2021-11-09 Quarterly Results & Interim Dividend (Revised)
2021-08-17 Others
2021-07-21 Quarterly Results
2021-05-22 Audited Results (Revised)
2021-05-18 Audited Results
2021-01-20 Quarterly Results
2020-11-02 Quarterly Results & Interim Dividend
2020-09-10 Others
2020-08-06 Quarterly Results & Amalgamation
2020-05-26 Audited Results
2020-03-25 Others Interalia, Declaration of Partly dividend on 8% Redeemable Preference shares of 10,25,000 of 360 days for the financial year 2019-2020 on pro-rata basis of shares face value of Rs. 1000 each.
2020-02-21 Interim Dividend & Others Independent Director Meeting
2020-01-27 Quarterly Results
2019-11-13 Quarterly Results
2019-08-13 Quarterly Results
2019-05-29 Audited Results & Dividend
2019-04-12 Others 1. To re-appointment of Mr. Jeewan Jyoti Bhagat (holding DIN No. 00007743) As Non-Executive - Independent Director of the Company
2019-02-13 Quarterly Results
2018-11-13 Quarterly Results & Interim Dividend
2018-08-03 Quarterly Results
2018-05-22 Audited Results & Dividend
2018-01-29 Quarterly Results
2017-11-13 Quarterly Results & Interim Dividend
2017-08-11 Quarterly Results
2017-05-27 Audited Results & Final Dividend
2017-02-11 Quarterly Results
2016-11-05 Qtr Results, Int. Dividend & Stock Split Split of equity shares from Face Value of Rs. 5/- to face Value of Re. 1/- per share.
2016-08-06 Quarterly Results
2016-05-28 Audited Results & Final Dividend Appointed Mr. Kailash Chandra Gupta as an Independent Director of the Company.
2016-03-30 Interim Dividend on Preference Share To consider, and declare the Preference share dividend of 8% (i.e. Rs.8 per preference share) to the preference shareholders who holds 8% Redeemable preference shares @ face value Rs.100 each.
2016-02-11 Allotment of Equity Shares
2016-02-01 Quarterly Results & Others 1. Re-appointment of Ms. Arushi Jain as Whole Time Director of the Company. 2. Re-appointment of Ms. Aditi Pasari as Whole Time Director of the Company.
2015-12-05 Allotment of Shares
2015-10-31 Quarterly Results & Interim Dividend
2015-08-01 Quarterly Results
2015-05-30 Audited Results & Final Dividend
2015-02-14 Quarterly Results
2014-11-14 Quarterly Results
2014-10-09 Allotment of Equity shares
2014-08-02 Quarterly Results
2014-05-28 Audited Results
2014-02-07 Quarterly Results
2013-11-06 Quarterly Results (Revised)
2013-02-09 Quarterly Results
2012-11-10 Quarterly Results
2012-08-11 Quarterly Results
2012-05-25 Audited Results & Dividend
2012-02-03 Quarterly Results
2011-11-12 Quarterly Results & Others The Board has approved the followings: 1. Approval of Postal Ballot Notice. 2. Approval of Calendar of events. 3. Appointment of Scrutinizer.
2011-07-23 Quarterly Results
2011-02-12 Quarterly Results
2010-11-13 Quarterly Results & Others
2010-07-31 Quarterly Results
2010-05-27 Audited Results & Dividend
2010-01-30 Quarterly Results & Others The Board has announced to set up a world class manufacturing facilities for 4000 TPA of Mannitol with the best in class GMP facilities as it is being used as an excipient in Pharma Industry.
2009-10-29 Quarterly Results & Others The Board has approved issuance of FCCB / GDR / ADR / QIP upto an amount of USD 10 million, subject to the approval of Shareholders U/s 81 (1A) of the Companies Act, 1956.
2009-10-10 Scheme of Arrangement The Board has approved the SoA for the proposed amalgamation of Salil Industries Ltd. (an Associate Company of the Group with consistent profit track record) with Gulshan Polyols Ltd.
2009-07-31 Quarterly Results
2009-05-30 Audited Results & Others To commence the commercial production of calcium carbonate for Onsite PCC Plant in paper industry in May, 2009 & the commercial production of Activated calcium carbonate in Ponta Salub (HP).
2009-03-31 Forfeiture of Application Money To consider the Forfeiture of the Application money for non-payment of balance amount on Warrants and to consider the appointment of Mr. A K Vats as Whole Time Director.
2009-03-14 Others To consider the modification in the terms & conditions involving redemption of 5.75 Lacs Preference Shares of Rs 100 each.
2009-01-31 Quarterly Results
2008-11-14 To consider Allotment of shares inter alia, to allot 2135407 shares to the shareholders of Gulshan Sugars & Chemicals Ltd which is now merged with the Company.
2008-10-31 Quarterly Results
2008-07-30 Quarterly Results
2008-06-23 Issue of convertible bonds inter alia, to consider & approve, to issue of Foreign Currency Convertible Bonds / Global Depository Receipts / American Depository Receipts / External Commercial Borrowings.
2008-06-21 Others (Revised)
2008-05-17 Audited Results
2008-02-23 Scheme of Arrangement inter alia, to consider and approve, the Scheme of arrangement for the proposed amalgamation of Gulshan Sugars & Chemicals Ltd with the Company.
2008-02-14 Merger/Amalgamation
2008-01-29 Quarterly Results
2007-09-10 Change the name of the Company Inter alia, to consider and approve, to change the name of the Company, to allot warrants on pref basis and fixing the date, time & venue for conducting Extra Ordinary General Meeting of the Company.
2007-07-30 Quarterly Results
2007-06-16 Audited Results
2007-01-30 Quarterly Results
2007-01-01 Appointment of Additional Directors inter alia, to consider and approve, the appointment of additional director of the Company.
2006-10-10 Quarterly Results
2006-09-05 Others To consider and approve, interalia, the resignation of Mr.S.K. Uppal from the post of directorship of the company.
2006-07-31 Quarterly Results
2006-06-29 Accounts & Dividend
2006-03-25 Re-appointment of Managing Director Inter alia, to consider and approve the re-appointment of Dr. C K Jain as Managing Director of the Company.
2006-01-30 Quarterly Results
2005-12-24 Restructuring of the Board To consider and approve, interalia, the reorganisation / restructuring of the Board and Committee of directors of the company.
2005-10-29 Quarterly Results
2005-10-05 Restructuring of the Board To consider restructuring of the Board by way appointment/resignation of Directors of the Company.
2005-09-06 Others To consider and approve appointment of the Whole Time Director subject to the approval of shareholders.
2005-07-29 Quarterly Results
2005-07-19 Dividend To reconsider the rate of dividend for the year ended 31/03/2005(to be enhanced from 10% as recommended in 28/05/05) in the view of silver jubilee year of the group, subject to approval of AGM.
2005-05-28 Dividend & Accounts
2005-03-15 Others To consider allotment of Zero Percent Redeemable Preference Share Capital.
2005-01-29 Quarterly Results
2004-10-29 Quarterly Results
2004-07-29 Quarterly Results
2004-06-29 Accounts, Dividend & Others To Approve Delisting of Equity shares From Utter Pradesh Stock Exchange Ltd. (Revised)
2004-03-31 Others To consider & approve allotment of 0% Redeemable Preference shares
2004-02-19 Increase in Authorised Capital Decided to increase share capital from Rs.10 crores to Rs. 14 crores.
2004-01-29 Quarterly Results