Gujarat Poly Electronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Poly Electronics Ltd. on BSE

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Gujarat Poly Electronics Ltd.

06 May 2024

93.87

-3.39%

Company Update

Gujarat Poly Electronics Ltd - 517288 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- …

BSE India

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-appointment of Mr. T.R. Kilachand as Chairman and Whole Time Director of Company

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Gujarat Poly Electronics Ltd.

06 May 2024

93.87

-3.39%

Result

Gujarat Poly Electronics Ltd - 517288 - Audited Financial Results For The Quarter And Year Ended …

BSE India

Audited Financial Results for the quarter and year ended 31st March, 2024

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Gujarat Poly Electronics Ltd.

06 May 2024

93.87

-3.39%

Board Meeting

Gujarat Poly Electronics Ltd - 517288 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Gujarat Poly Electronics Ltd.

27 Apr 2024

93.87

-3.39%

Board Meeting

Gujarat Poly Electronics Ltd - 517288 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2024.

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Gujarat Poly Electronics Ltd.

23 Apr 2024

93.87

-3.39%

Corp. Note

Gujarat Poly Electronics Ltd - 517288 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Poly Electronics Ltd 2CIN NO.L21308GJ1989PLC012743 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nivedita Nambiar Designation: Company Secretary and Compliance Officer EmailId: nsn@kilachand.com Name of the Chief Financial Officer: Harshad H Jani Designation: Chief Financial Officer EmailId: hhj@kilachand.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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