Gulshan Polyols Ltd. News

Pursuant to regulation 75 (5) of SEBI (DP) Regulations, 2018, please find enclosed herewith certificate for the quarter ended June 30, 2024.

The Company has been allocated quantity for supplying 2713 kilolitres of Ethanol for Q4 (ESY 23-24) till 31/10/2024 from its 60 KLPD Ethanol Plant at Boregaon with an estimated order value of Rs. 18, 85, 66, 000.

Trading Window shall be closed for Designated Persons and their immediate relatives with effect from Monday, July 01, 2024 until the expiry of 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024.

Commencement of commercial operations of Ethanol at 250 KLPD Capacity Grain based Ethanol Plant at Goalpara, Distt. Assam.

Intimation regarding successful Trail run for Grain based Ethanol Plant of 250 KLPD Capacity at Goalpara, Distt. Assam.

Annual Secretarial Compliance Report for financial year 2023-24

Newspaper Publication- Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024

Grant of ESOP under GPL Employees Stock Option Scheme-2018

Appointment of Secretarial, Internal and Cost Auditor for financial year 2024-25

Please find enclosed Press Release for the quarter and year ended March 31, 2024.

The Board held its meeting today 21st may, 2024 has considered and approved final dividend @ 30% per equity share subject to the approval of members at the ensuing AGM

Board recommends dividend for financial year 2023-24-corporate action

Outcome of Board Meeting held on 21st May, 2024

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

GULSHAN POLYOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 1. to consider and approve the Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended on March 31, 2024; and2. to consider and recommend the final dividend, if any for the Financial year 2023-24.

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (Copy of intimation enclosed) to the Company on May 09, 2024, we are providing herewith details of duplicate share certificate(s) issued in lieu of lost/misplaced share certificate(s) by the shareholder(s) bearing folio no. 2023.

The Company has been granted "Consent to Operate" from Pollution Control Board, Assam for its Ethanol plant at Goalpara, Assam.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Intimation for Credit Rating under Regulation 30 of SEBI (LODR) Regulation, 2015.

Intimation regarding Regulation 30 of SEBI (LODR) Regulations, 2015-Company has received a contract for supplying of onsite PCC Plant with capacity of 18000 DMT/W to Silverton Pulp & Paper Private Limited.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Company has received Disclosures from the Trust(s) as per "Exemption Order" dated June 22, 2021.

Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (Copy of intimation enclosed) to the Company on April 10, 2024, we are hereby providing the details of loss of share certificate (s) reported to have been lost/misplaced by the shareholder(s) bearing folio no(s). 2023.

Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024.

Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended on March 31, 2024.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on April 08, 2024, we are providing herewith details of duplicate share certificate(s) issued in lieu of lost/misplaced share certificate(s) by the shareholder(s) bearing folio no. (s) 3969, 10316, 10830, 10852, 225, 8437, 226, 8438, 9762, 2040 and 9351.

Reconsitution of various Board Committees with effect from 1.04.2024.

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 Independent Director with effect from 1.04.2024 respectively.

Pursuant to Regulation 39(3) SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on April 01, 2024, we are hereby providing the details of loss of share certificate(s) reported to have been lost/misplaced by the shareholder(s) bearing folio no(s). 9762, 2040 and 9351 respectively.

The Trading window for dealing in the securities of the Company will remain closed for Designated Person(s) and their immediate relatives with effect from Monday, April 01, 2024 until the expiry of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024

Pursuant to Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, A Supplementary Trust Deed executed between Company and Trust as attached.

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on March 19, 2024, we are providing the details of loss of share certificate(s) reported to have been lost/misplaced by the shareholder(s) bearing folio no(s). 225, 8437, 226 and 8438 respectively.

The Gulshan Polyols Limited ("the Company")has received an order against tender floated by Excise Department, Government of Madhya Pradesh for supplying of Country Liquor.

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on March 11, 2024, we are providing the details of duplicate share certificate(s) issued in lieu of lost/misplaced share certificate(s) by the shareholder(s) bearing folio no(s). 3969, 10316, 10830 and 10852 respectively.

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 Company w.e.f Thursday, 29th February, 2024.

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 16, 2024 due to her personal reasons and unavoidable circumstances.

Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by Alankit Assignments Limited (RTA) (copy of intimation enclosed) to the Company on February 14, 2024, we are providing the details of duplicate share certificate(s) issued in lieu of lost/misplaced share certificate(s) by the shareholder(s) bearing folio no. 3144 and 11556 respectively.

Press Release regarding Un-audited Financial Results for the quarter and Nine Months ended December 31, 2023.

Outcome of the Board Meeting held on February 9, 2024- Unaudited Standalone &Consolidated Financial Results of the Company for the quarter and nine months endedDecember 31, 2023.

Outcome of the Board Meeting held on February 9, 2024- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023.