| 05-Nov-2016 | S | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, has considered and approved the following matters:
Split of equity shares from Face Value of Rs. 5/- to face Value of Re. 1/- per share.
Gulshan Polyols Ltd has informed BSE that the Company has fixed December 28, 2016 as the Record Date for the purpose of sub-division / stock split of Rs. 5/- per share of the Company into the shares of Re. 1/- each.
(As Per BSE Announcement Dated On 12/12/2016)
Trading Members of the Exchange are hereby informed that, Gulshan Polyols Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gulshan Polyols Limited
(532457)
RECORD DATE
28/12/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/12/2016 DR-185/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 27/12/2016.
ii. ISIN No. INE255D01016 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 27/12/2016.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 13.12.2016) | 28-Dec-2016 | |
| 12-May-2023 | D | The Board in their meeting held, interalia:
Recommended a Final dividend @ 50% amounting 0.50 per equity share.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 50% amounting Re. 0.50 per equity share on basis of face value of Re 1/- each, for the FY 2022-2023 by the Board of Directors of the Company to the Shareholders for approval at the forthcoming 23rd AGM. The Company has fixed Friday, September 22, 2023 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2022-23. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend Re. 0.50 per equity share of Re. 1/- each of the Company, subject to approval of the members at the 23rd AGM.
(As Per BSE Announcement dated on 04.09.2023) | 22-Sep-2023 | |
| 20-May-2022 | D | Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting 1.00 per equity share on the basis of face value of 1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company.
Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 100% amounting Re 1.00 per equity share on basis of face value of Re 1/- each, for the FY 2021-2022 by Board of Company to shareholders for approval at the 22nd AGM. The Company has fixed Wednesday, September 21, 2022 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2021-22. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend @ 1.00 per equity share of Re. 1/- each of the Company, subject to approval of the members at the AGM.
(As Per BSE Announcement dated on 05.09.2022) | 19-Sep-2022 | |
| 09-Nov-2021 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2021, inter alia, have considered and approved the following matters:
- Declaration of an lnterim dividend @ 100% amounting Re. 1/- per equity share on basis of face value of Re. 1/- each, for the Financial Year 2021-2022. The said interim dividend will be paid on or before December 09, 2021. | 16-Nov-2021 | |
| 22-May-2021 | D | the Board of Directors at its meeting held today on Saturday, 22nd day of May, 2021 through virtual mode amid COVID 19 outbreak, have considered and approved, interalia, the following matters:
considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021; and
Recommended a Final dividend @ 40% amounting Re. 0.40/- per equity share on basis of face value of Re. 1/- each, for the FY 2020-2021. The dividend shall be paid within the prescribed time after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. | 08-Sep-2021 | |
| 02-Nov-2020 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2020, inter alia, has cosidered and approved the following:
- Declaration of an interim dividend for the Financial Year 2020-2021 @ 60% amounting Rs. 0.60/- per equity share on basis of face value of Re. 1/- each.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on Monday, November 2, 2020 has fixed Friday, November 13, 2020 as record date for the purpose of determination of the eligible shareholders for payment of interim dividend on equity shares for the financial year 2020-21
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on Monday, November 2, 2020 has fixed Wednesday, November 18, 2020 as revised record date for the purpose of determination of the eligible shareholders for payment of Interim Dividend on equity shares for the financial year 2020-21.
(As per BSE Announcement Dated on 04/11/2020) | 17-Nov-2020 | |
| 21-Feb-2020 | D | Gulshan Polyols Ltd has informed BSE that the meeting of the Board of Directors held on February 21, 2020, inter alia, has declared interim dividend for the financial year 2019-2020 of Rs.0.70/- per equity share face value of Rs. 10/- each (70%). | 27-Feb-2020 | |
| 29-May-2019 | D | 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). | 12-Sep-2019 | |
| 13-Nov-2018 | D | 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. | 19-Nov-2018 | |
| 23-May-2018 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 22, 2018, inter alia, has transacted the following business:
- 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, 2018 for declaration by the shareholders at the ensuing 18th Annual General Meeting (AGM).
The total dividend including the interim dividend of Rs. 0.40/- (i.e. 40% ) per equity share already paid, aggregates to Rs. 0.70/- ( i.e. 70 %) per equity share of Rs. 1/- each for the financial year ended March 31, 2018. | 23-Aug-2018 | |
| 13-Nov-2017 | D | We wish to inform you that in the meeting of the Board of Directors held on Monday, 13th November, 2017 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:
Declared an interim dividend @ 40% to the equity shareholders of the Company for the FY 2017-18
This is to inform you that for the purpose of declaration of interim dividend, the revised record date of interim dividend is 24th November, 2017.You are requested to please took the note of the same into your record.
This is for your information and record. You may please inform to the members of the stock exchange.
(As per BSE Announcement date on 14/11/2017) | 23-Nov-2017 | |
| 27-May-2017 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered the following matters:
1. Recommended a final dividend @ 30% on Face Value of Rs. 1/- each (Rs. 0.30 per equity share) to the equity shareholders of the Company for the FY 2016-17. | 29-Jun-2017 | |
| 05-Nov-2016 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, has considered and approved the following matters:
1. Declared an interim dividend @ 40% (Rs. 2.00 per equity share) to the equity shareholders the Company for the FY 2016-17;
| 10-Nov-2016 | |
| 29-May-2016 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has transacted the following:
1. Recommended a final dividend @ 35% (Rs. 1.75 per equity share) to the equity shareholders of the Company for the FY 2015-16. | 16-Jun-2016 | |
| 31-Oct-2015 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2015, inter alia, have approved the following;
- Declares Interim Dividend @ 35%. | 10-Nov-2015 | |
| 31-May-2015 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended final dividend @ 35% (Rs. 1.75 per equity share) to the equity shareholders. | 16-Jul-2015 | |
| 14-Nov-2014 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has declares lnterim Dividend @ 35%.
| 27-Nov-2014 | |
| 29-May-2014 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have considered and approved the following matters:
- Recommended a dividend @ 50%, (Rs. 2.50 per equity share) to the Equity Shareholders of the Company for the FY 2013-14. | 17-Jul-2014 | |
| 27-May-2013 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have considered and approved the following:
- Recommended a dividend @ 50%, (Rs. 2.50/- per equity share) to the Equity Shareholders of the Company. | 04-Jun-2013 | |
| 25-May-2012 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has considered and approved the following:
1. Recommended a dividend @ 8% (Tax free), (Rs. 8/- per preference share) to the Preference Shareholders of the Company.
2. Recommended a dividend @ 25% (Tax free), (Rs. 1.25/- per equity share) to the Equity Shareholders of the Company. | 17-Aug-2012 | |
| 12-May-2011 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, have considered and approved the following:
Recommended a dividend @ 25% (Tax Free), (Rs 1.25 per equity share) on the Equity Share Capital of the Company. | 12-Aug-2011 | |
| 28-May-2010 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended a dividend of 25% (Rs. 1.25 per equity share) on the Equity Share Capital of the Company. | 16-Aug-2010 | |
| 01-Jun-2009 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has considered and approved the following matters :
Recommended a dividend @ 20% (Tax free), (Rs 1.00 per equity share) on the Equity Share Capital of the Company. | 31-Jul-2009 | |
| 19-May-2008 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2008, inter alia, has recommended dividend @ 15% (Tax Free) on the Equity Share Capital of the Company. | 01-Aug-2008 | |
| 18-Jun-2007 | D | Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2007, inter alia, has recommended a dividend @ 15% (Tax free) on the Equity Share Capital of the Company. | 16-Aug-2007 | |
| 26-Aug-2005 | D | 15% Dividend | 09-Sep-2005 | |
| 02-Jun-2023 | B | 1:5 Bonus Issue of Equity Shares | 21-Jun-2023 | 1:5 |
| 01-Apr-2024 | BC | Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Akhilesh Kumar Maheshwari and Mr. Rakesh Kumar Gupta have ceased to be Non-Executive Inde | 01-Apr-2024 | |
| 27-Feb-2024 | BC | This is to inform that via resolution passed by circulation on February 27, 2024, the Board of Directors has considered and approved the Appointment of Ms. Archisha Tyagi as Compliance Officer of the | 29-Feb-2024 | |
| 16-Feb-2024 | BC | Gulshan Polyols Limited hereby inform you that Ms. Priyanka Sharma (Membership No. 32848), has tendered her resignation from the post of Compliance Officer of the Company, vide letter dated February | 28-Feb-2024 | |
| 01-Feb-2024 | BC | GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated | 09-Feb-2024 | |
| 18-Jan-2024 | BC | Appointment of Ms. Archisha Tyagi as Company Secretary (Membership No. 49606) (KMP) of the Company w.e.f. Thursday, 18th January, 2024. | 18-Jan-2024 | |