Disclosures under sub-regulation (8) of regulation 30 of these regulations
FY 2023-24
- Intimation-receipt of order from Govt of MP for Supply of country liquor for FY 2024-25
- Appointment of Compliance Officer - Ms. Archisha Tyagi
- Resignation of Compliance Officer
- Outcome of Board Meeting held on February 09, 2024
- Newspaper Advertisement-Unaudited Standalone and ConsolidatedFinancialResults for the quarter endedDecember 30, 2023
- Honored as Award winner of Best Grain Based Ethanol Producer by SEIA
- Appointment of Company Secretary- Ms. Archisha Tyagi
- Appointment of Compliance Officer- Ms. Priyanka Sharma
- Appointment of Senior Management- Mr. Vinod Chauhan
- Additional incentive received from Oil Marketing Companies for supply of ethanol
- Time extension recevied from OMCs for commencement of commercial supply of ethanol
- Resignation of Company Secretary and Compliance Officer
- Intimation for Credit Rating
- GPL CMD's Media Interaction on ET Now-5.12.2023
- Intimation regarding receipt of order for Supply of Ethanol to OMC's
- Newspaper Publication-Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023
- Outcome of Board Meeting held on November 07, 2023
- Resignation of Compliance officer
- Voting Results and Scrutinizer's Report of 23rd Annual General Meeting
- Summary proceeding of 23rd Annual General Meeting
- Regulation 30
- Newspaper Publications - Notice to Shareholders for Transfer of Equity Shares & Unclaimed Dividend to Investor Education and Protection Fund (IEPF) - FY 2016-17 - Interim
- Newspaper Publication-Notice of 23rd AGM, Book Closure, Record Date, e-voting Information and TDS Communication
- Update on Notice of 23rd AGM with Integrated Annual Report for FY 2022-23, Book Closure and Dividend
Payment Date
- Update on Book Closure for 23rd AGM
- Update on Record Date for 23rd AGM
- Notice and Annual Report-23rd Annual General Meeting
- GPL CMD's Media Interaction on ET Swades-24.08.2023
- GPL CMD's Media Interaction on ET Now-23.08.2023
- Intimation-Additional incentive on price of Damaged Food Grain
- Intimation-relief on price of Damaged Food Grain
- Appointment and Reappointment of Director
- Newspaper Publications-Unaudited Standalone and Consolidated Financial Results for the quarter ended as on June 30, 2023
- Outcome of Board Meeting held on August 04, 2023
- GPL CMD's Media Interaction on ET Now-26.07.2023
- Intimation-Non-Availability of Surplus Rice from Food Corporation of India
- Intimation-Starting of commercial operations of Ethanol at Boregaon, Distt. Chhindwara, MP
- Outcome of Allotment of Share Committee held on June 23, 2023 for allotment of Bonus Shares
- Appointment of Compliance Officer
- Newspaper Publication for Loss of Share Certificates
- Grant of options under GPL Employees Stock Option Scheme, 2018
- Intimation-Trial run for production of Ethanol at Boregaon, Distt. Chhindwara, Madhya Pradesh
- Intimation-Letters to physical shareholders for furnishing of KYC Documents
- Newspaper Publications - Postal Ballot Notice to Shareholders for issuance of Bonus Shares by the Company
- Newspaper Publications - Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023
- Outcome of Board Meeting held on May 12,2023
- Newspaper Publications - Notice to Shareholders for Transfer of Equity Shares & Unclaimed Dividend to Investor Education and Protection Fund (IEPF) - FY 2015-16 - Final Dividend
- Intimation for Credit Rating
- Intimation regarding receipt of order from government of MP
FY 2022-23
- Sanction of loan from State Bank of India upto 170 crores for Assam
- Consent order to operate _ for Madhya Pradesh
- Registration under NEIDS _ for Assam
- Acceptance regarding proposal of acquisition of securities in JGN Sugar and Biofuels Private limited
- Newspaper Publications - Unaudited Financial Results for quarter and nine months ended as on December 31, 2022
- Outcome of Board Meeting held on January 17,2023
- Disclosure under Reg 30_Allocation of Quantity_Supply of Ethanol to OMC's & Nayara Energy Limited
- Audio Transcript of Corporate Earnings Call - Q2 FY 2022-23
- Newspaper Publications - Unaudited Financial Results for quarter and half year ended as on September 30, 2022
- Outcome of Board Meeting held on November 9, 2022
- Audio Recording of Corporate Earnings Call - Q2 FY 2022-23
- Intimation of Schedule of the Corporate Earnings Call - November 9, 2022
- Update on Ethanol Project for grant of interest subvention for Matia, Assam
- Voting Results and Scrutinizer's Report of 22nd Annual General Meeting
- Summary Proceedings of 22nd Annual General Meeting
- Notice to Shareholders for Transfer of Equity Shares & Unclaimed Dividend to Investor Education and Protection Fund ("IEPF") - FY 2015-16 - Interim Dividend
- Newspaper Publications - Notice to Shareholders for Transfer of Equity Shares & Unclaimed Dividend to Investor Education and Protection Fund ("IEPF") - FY 2015-16 - Interim Dividend
- Newspaper Publications – Notice of 22nd Annual General Meeting, Book Closure, Record Date, e-Voting information and TDS Communication
- Update on Book Closure for 22nd Annual General Meeting
- Update on Record Date for 22nd Annual General Meeting
- Update on Notice of 22nd Annual General Meeting With Integrated Annual Report For FY 2021-22, Book Closure and Dividend Payment Date
- Notice and Annual Report - 22nd Annual General Meeting
- Reappointment of Statutory Auditors
- Alteration in Memorandum of Association
- Appointment and Reappointment of Directors
- Newspaper Publications - Unaudited Financial Results for quarter ended as on June 30, 2022
- Outcome of Board Meeting held on August 9, 2022
- Discontinuation of Director
- Notice to Shareholders for Transfer of Equity Shares & Unclaimed Dividend to Investor Education and Protection Fund ("IEPF") - FY 2014-15
- Newspaper Publications - Notice to Shareholders for Transfer of Equity Shares & Unclaimed Dividend to Investor Education and Protection Fund ("IEPF") - FY 2014-15
- Business Update w.r.t additional monetary relief provided by Oil Marketing Companies to compensate for higher input cost
- Press Release- Earnings update on Audited Financial Results for Q4 & FY 2022
- Grant of options under GPL Employees Stock Option Scheme, 2018
- Newspaper Publications – Audited Financial Results for quarter and year ended as on March 31, 2022
- Appointment of Secretarial Auditors
- Outcome of Board Meeting held on May 20,2022
- Business Update - Participation in “Paperex” – World’s Largest Paper Show
- Update on Ethanol Projects set up at Boregaon
- Acceptance of Contract
- Intimation for allotment of equity shares under the Scheme of Amalgamation
- Intimation of Record Date under the Scheme of Amalgamation
FY 2021-22
- Update on Scheme of Amalgamation - Filing of Certified Copy of Order with Registrar
- Update on Scheme of Amalgamation - Certified copy of Order
- Allotment of Equity Shares under Qualified Institutions Placement (“QIP”)
- Outcome of Board Meeting held on March 24, 2022 in consonance with Qualified Institutions Placement (“QIP”)
- Update on Scheme of Amalgamation – Pronouncement of Order
- Update on Grain based Ethanol (Distillery)’ Unit in Assam
- Intimation of Schedule of the Analyst/Investor Meeting - Earning Call - February 7, 2022
- Intimation of Schedule of the Analyst/Investor Meeting - Earning Call - February 7, 2022_
- Newspaper Publications – Unaudited Financial Results for quarter and nine months ended as on December 31, 2021
- Outcome Of Board Meeting Held On February 04, 2022
- Update on Long Term Offtake Agreement for Boregaon, Madhya Pradesh
- Update on Long Term Offtake Agreement for Matia, Assam
- Availment of Term Loan of Rs1700 Million for setting up of an Ethanol Project at Boregaon, Madhya Pradesh
- Newspaper Clippings – Publication in Newspapers for the date fixed for hearing of the Scheme of Amalgamation
- Update on publication in Newspapers for the date fixed for hearing of the Scheme of Amalgamation
- Acceptance of ‘Letter of Intent’ for the purpose of signing of Long Term Offtake Agreement for Matia, Assam
- Acceptance of ‘Letter of Intent’ for the purpose of signing of Long Term Offtake Agreement for Boregaon, Madhya Pradesh
- Update on project of Matia, Assam - Consent to establish from PCB
- Update on project of Boregaon, Madhya Pradesh - OMC Tender
- Intimation of Schedule of the Analyst/Investor Meeting – November 22, 2021 and November 23, 2021
- Newspaper Publication -Communication to Shareholders - Intimation on Tax Deduction on Dividend
- Newspaper Publications – Unaudited Financial Results for quarter and half year ended as on September 30, 2021
- Re-designation in Directorship
- Update on project of Matia, Assam – Environment Clearance
- Updation for project at Boregaon, Madhya Pradesh
- Update on Scheme of Amalgamation - Second Motion - Hearing Order
- Outcome of Board Meeting - November 09, 2021
- Declaration of Interim Dividend for the FY 2021-2022
- Intimation of Record Date for the payment of Interim Dividend for the FY 2021-2022
- Intimation of Schedule of the Analyst/Investor Meeting – October 12, 2021 and October 13, 2021
- Intimation of Schedule of the Analyst/Investor Meeting – October 05, 2021
- Update on Facility for Boregaon, Madhya Pradesh - Approval of Environment Clearance
- Intimation of Schedule of the Analyst/Investor Meeting – September 30, 2021 and October 01, 2021
- Intimation of Schedule of the Analyst/Investor Meeting – September 27, 2021 and September 28, 2021
- Intimation of Schedule of the Analyst/Investor Meeting – September 23, 2021
- Voting Results and Scrutinizer’s Report of 21st Annual General Meeting
- Intimation of Schedule of the Analyst/Investor Meeting – September 21, 2021 and September 22, 2021
- Update on Scheme of Amalgamation - Scrutinizer Report and Voting Results of Court Convened Meeting
- Summary Proceedings of 21st Annual General Meeting
- Summary Proceedings of Court Convened Meeting
- Intimation of Schedule of the Analyst/Investor Meeting – September 17, 2021 and September 20, 2021
- Investor Presentation 2021
- Intimation of Schedule of the Analyst/Investor Meeting – September 16, 2021
- Update on Foreign Wholly owned Subsidiary Company
- Newspaper Publications – Notice of 21st Annual General Meeting, Book Closure, Record Date, e-Voting information and TDS Communication
- Notice of 21st Annual General Meeting
- Update on Book Closure for 21st Annual General Meeting
- Update on date of payment of Final Dividend
- Update on Intimation Of Record Date For Payment Of Final Dividend
- Notice and Annual Report - 21st Annual General Meeting
- Newspaper Publications - Transferring Equity Shares & Unclaimed Dividend to IEPF
- Declaration of Preference Dividend
- Outcome of Board Meeting - August 17, 2021
- Update on Scheme of Amalgamation- Newspaper Clippings – Advertisements of Court Convening meetings
- Update on Scheme of Amalgamation- Notices of Court Convening meetings
- Grant Of Options Under GPL ESOP Scheme, 2018
- Update on project of Boregaon, Madhya Pradesh – Environment Clearance
- Newspaper Publications - Unaudited Financial Results for quarter cnded as on .Iune 30, 2022
- Outcome of Board Meeting – July 21, 2021
- Update on Scheme of Amalgamation – Court Order for convening Meetings
- Incorporation of a Foreign Wholly Owned Subsidiary
- Contact details of persons authorised for the purpose of making disclosures to Stock Exchange(s)
- SEBI Exemption order
- Newspaper Publications – Audited Financial Results for quarter and year ended as on March 31, 2021
- Outcome of Board Meeting – May 22, 2021
- Appointment of Director
- Media Interaction
- Cessation of Director
FY 2020-21
- Appointment of Company Secretary & Compliance Officer
- Resignation of Company Secretary & Compliance Officer
- Newspaper Publications - Unaudited Financial Results for quarter and nine months
ended as on December 31, 2020
- Outcome of Board Meeting - January 20, 2021
- Newspaper Publications - Intimation of Board Meeting dated January 20, 2021
- Intimation for Credit Rating
- Communication to Shareholders - Intimation on Tax Deduction on Dividend
- Intimation of Revised Record date for the payment of Interim Dividend
- Intimation of Record date for the payment of Interim Dividend
- Grant Of Options Under GPL ESOP Scheme, 2018
- Newspaper Publications - Unaudited Financial Results for quarter and half year ended as on September 30, 2020
- Declaration of Interim Dividend
- Outcome of Board Meeting - November 02, 2020
- Newspaper Publications - Intimation of Board Meeting dated November 02, 2020
- Newspaper Publications - Corrigendum to Annual Report for the FY 2018-19
- Voting Results of 20th Annual General Meeting
- Scrutinizer’s Report of 20th Annual General Meeting
- Summary Proceedings of 20th Annual General Meeting
- Outcome Of Board Meeting – September 10, 2020
- Licence for Supply of Country Spirit
- Notice of 20th Annual General Meeting
- Notice and Annual Report - 20th Annual General Meeting
- Intimation regarding Book Closure, Cut-off date and e-Voting
- Intimation regarding holding of 20th Annual General Meeting, Book Closure, Cut-off date and Voting period
- Resignation of Director
- Intimation of Scheme of Amalgamation of Gulshan Holdings Private Limited (“Transferor Company No. 1”) and East Delhi Importers & Exporters Private Limited (“Transferor Company No. 2”) with Gulshan Polyols Limited (“Transferee Company” or “Company”) and their respective shareholders and creditors (“Scheme”).
- Outcome Of Board Meeting – August 6, 2020
- Newspaper Publication - Transferring Eligible Equity shares to account of Investor Education and Protection Fund (IEPF)
- Disclosure of Material Impact of Covid-19 Pandemic
- Press Release for the quarter and year ended March 31, 2020
- Resignation of Director
- Outcome of Board Meeting - May 26, 2020
- Clarifications and elucidations in the matter of significant movement in price of the security
FY 2019-20
- Outcome of Board Meeting - March 25, 2020
- Declaration of Interim Dividend
- Intimation of Record date for the payment of Interim Dividend
- Outcome Of Board Meeting - February 21, 2020
- Intimation of Record date for the payment of Interim Dividend
- Appointment of Secretarial Auditor
- Outcome of Board Meeting - January 27,2020
- Clarifications and elucidations in the matter of significant movement in price of the security
- Outcome Of Board Meeting – November 13, 2019
- Voting Results and Scrutinizer’s Report of 19th Annual General Meeting
- Summary Proceedings of 19th Annual General Meeting
- Grant of Options Under GPL ESOP Scheme, 2018
- Grant of Options Under GPL ESOP Scheme, 2018_
- Notice and Annual Report – 19th Annual General Meeting
- Notice 19th Annual General Meeting
- Intimation regarding Book Closure, Cut-off date and e-Voting
- Intimation regarding holding of 19th Annual General Meeting, Book Closure, Cut-off date and Voting period
- Outcome of Board Meeting – August 13, 2019
- Outcome of Board Meeting – May 29, 2019
- Declaration of Final Dividend
- Outcome of Board Meeting – April 12, 2019
- Intimation for Re-Appointment Of Independent Directors
FY 2018-19
- Outcome of Preference Shareholders Meeting – March 15, 2019
- Notice of Class Meeting Of Preference Shareholders – March 15, 2019
- Press release for the Q3 and Nine Months ended December 31, 2018
- Outcome of Board Meeting – February 13, 2019
- Press release for the Q2 and quarter and half year ended September 30, 2018
- Press Release For Expression of Interest
- Declaration of Interim Dividend
- Outcome of Board Meeting – November 13, 2018
- Intimation of Revised Record date for the purpose of Interim Dividend
- Voting Results and Scrutinizer’s Report of 18th Annual General Meeting
- Summary Proceedings of 18th Annual General Meeting
- Discrepancies in Financial Result for the June Quarter 2018
- Intimation for re-appointment of Independent Director
- Intimation regarding holding of 18th Annual General Meeting, Book Closure, Cut-off date and Voting period
- Outcome of Board Meeting – August 3, 2018
- Change in Chief Financial Officer / Key Managerial Personnel
- Change in Key Managerial Personnel - Resignation and Designation for the position of Company Secretary
- Intimation of Gulshan Employee Stock Option Plan – 2018
- Recommendation of Final Dividend
- Outcome of Board Meeting – May 22, 2018
FY 2016-17
- Press Release for the quarter ended on December 31, 2016
- Outcome of Committee Meeting – December 12, 2016
- Record Date for Stock Split
- Voting Results and Scrutinizer’s Report of Extra Ordinary General Meeting - December 8, 2016
- Summary Proceedings of Extra Ordinary General Meeting - December 8, 2016
- Notice of Extra Ordinary General Meeting – December 8, 2016
- Press Release for the 2nd quarter and half year ended September 30, 2016
- Outcome of Board Meeting – November 5, 2016
- Voting Results and Scrutinizer’s Report of 16th Annual General Meeting
- Summary Proceedings of 16th Annual General Meeting
- Newspaper Publication – Notice of 16th Annual General Meeting
- Notice and Annual Report of 16th Annual General Meeting
- Press Release for the quarter ended June 30, 2016
- Outcome of Board Meeting- August 6, 2016
- Intimation regarding holding of 16th Annual General Meeting, Book Closure, Cut-off date and Voting period
- Outcome of Board Meeting – May 28, 2016
- Disclosure of Policy on Preservation of Documents and Policy on determining Materiality of an event or information
- Outcome of Allotment Committee meeting – April 2, 2016
FY 2015-16
- Outcome of Board Meeting – March 30, 2016
- Listing and admission of 108470 equity shares
- Listing and admission of 160000 shares
- Outcome of Allotment Committee meeting – February 11, 2016
- Outcome of Preference Shareholders Meeting – February 5, 2016
- Notice of Preference Shareholders Meeting – February 5, 2016
- Press Release for the quarter ended December 31, 2015
- Outcome of Board Meeting – February 1, 2016
- Outcome of Allotment Committee Meeting – December 31, 2015
- Update on Gulshan 6th On-site PCC plant
- Intimation for fixation of record date for Interim Dividend
- Press Release for the quarter ended September 30, 2015
- Summary Proceedings of 15th Annual General Meeting
- Voting Results and Scrutinizer’s Report of 15th Annual General Meeting
- Intimation of remote e-voting facility for 15th Annual General Meeting
- Resignation of Director
- Outcome of Board Meeting – August 1, 2015
- Intimation of 15th Annual General Meeting and fixation of Book Closure
- Outcome of Board meeting – May 30, 2015
- Outcome of Class Meeting of Preference Shareholders – April 22, 2015
- Notice of Class Meeting of Preferential Shareholders - April 22, 2015
- Outcome of Committee Meeting of Board of Directors – April 20, 2015
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