Gulshan Polyols Ltd. News

We wish to inform the exchanges that the Company has given public notice by way of advertisement in newspaper i.e. Financial Express (English) and Jansatta (Hindi) published on August 29, 2024 informing about completion of dispatch of Notice of 24th Annual General Meeting of the Company and Annual Report for the FY 2023-2024.

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability (BRSR) of the Company for the financial year ended March 31, 2024 which also forms part of the Annual Report of the Company for the FY 2023-2024.

Intimation for the 24th Annual General Meeting of the Company to be held on Friday, September 20, 2024. we are enclosing herewith the Annual Report for the FY 2023-2024 including the Notice of 24th AGM.

The Notice of 24th Annual General Meeting of Gulshan Polyols Limited to be held on Friday, September 20, 2024.

Intimation for 24th Annual General Meeting, Book Closure & Record Date for Final Dividend.

Intimation of 24th Annual General Meeting, Book Closure & Record date for Final Dividend.

Submission of copies of Newspaper Publications regarding 24th Annual General Meeting, Book Closure and Final Dividend.

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation received from Alankit Assignments Limited (RTA) (Copy of intimation enclosed) to the Company on August 22, 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) 6422, 2320, 9312 & 975.

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on the intimation received from Alankit Assignments Limited (RTA) to the Company on August 14, 2024 (copy of intimation enclosed), 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) 6422 & 2320.

Resignation of M/s. Rajeev Singal & Associates, Chartered Accountants, from the office of Statutory Auditor of the Company- Revised intimation

Resignation of M/s. Rajeev Singal & Associates, Chartered Accountants, from the office of the Statutory Auditor of the Company- Revised intimation

Newspaper Publication-The Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2024

Appointment of Mr. Vardhman Doogar (DIN: 07148980) as a Non Executive Independent Director of the Company for a period of two consecutive years with effect from October 01, 2024 to September 30, 2026.

Appointment of M/s Shahid & Associates, Chartered Accountants as Statutory Auditors of the Company

Resignation of M/s Rajeev Singal & Co., Chartered Accountants, from the office of Statutory Auditor of the Company.

Press Release regarding Unaudited Financial Results for the quarter ended June 30, 2024.

Outcome of the Board Meeting held on August 13, 20241. Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 20242. Proposal for raising of funds

The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 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

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 July 30, 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). 9312 & 975.

Media Interaction with ET Now

Newspaper Advertisement on Notice of Transfer of equity shares of the Company and unclaimed Final Dividend declared in 2017 to Investor Education and Protection Fund (IEPF)

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.