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Year archive

Gujarat Poly Electronics Limited — 2019 filings

All 40 regulatory filings released by Gujarat Poly Electronics Limited (517288) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from January 01, 2020 for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-12-31 English
We enclose herewith extract of the Un-Audited Financial Results for the quarter and half year ended September 30, 2019, published in the newspaper viz. The Indian Express (English edition) ....
Regulatory Filings
2019-10-25 English
Board of Director in their Board meeting held on 23rd October, 2019 has appointed Mr. Pranabh Kapoor, as Company Secretary & Compliance Officer w.e.f. October 23, 2019.
Regulatory Filings
2019-10-23 English
Board of Director in their Board meeting held on 23rd October, 2019 has accepted the resignation of Mr. Dharmesh Upadhyaya from the post of Company Secretary & Compliance Officer w.e.f. ....
Regulatory Filings
2019-10-23 English
We refer to our letter No. HO:GPEL:84:2019 dated 10th May, 2019, whereby Company had informed about the sale of surplus land at Industrial Plot B-17/P at Gandhinagar Electronics Estate, ....
Regulatory Filings
2019-10-23 English
Board of Directors of the Company at its meeting held today i.e. 23rd October, 2019, duly approved Financial Results for the Quarter and Half Year ended September 30, 2019 together with ....
Regulatory Filings
2019-10-23 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period 1st April, 2019 to 30th September, 2019.
Regulatory Filings
2019-10-18 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended September 30, 2019.
Regulatory Filings
2019-10-15 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019 received from M/s. Link Intime India ....
Regulatory Filings
2019-10-11 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-10-09 English
Sub: Intimation Regarding Issuance of Duplicate Share Certificate Ref: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-10-07 English
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from October 01, 2019 for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-09-30 English
We forward herewith photocopy Extract of the Un-Audited Financial Results for the quarter ended 30.06.2019, Published in the Indian Express (English Edition) Ahmedabad and Financial Express ....
Regulatory Filings
2019-08-06 English
Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Details of the Voting Results of the 30th Annual General Meeting of the Company held ....
Regulatory Filings
2019-07-31 English
Company Code - 517288 Dear Sirs, Sub: Proceedings of 30th Annual General Meeting, Under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-07-30 English
Company Code- 517288 Dear Sir, Sub: Un-audited Financial Results for the quarter ended 30.06.2019. We enclose herewith Un-audited Financial Results for the quarter ended 30.06.2019 ....
Regulatory Filings
2019-07-30 English
With reference to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor''s ....
Regulatory Filings
2019-07-25 English
Company Code - 517288 Dear Sirs, Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) regulations, 2018 for ....
Regulatory Filings
2019-07-10 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Company ....
Regulatory Filings
2019-07-05 English
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from July 01, 2019, for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-07-02 English
Dear Sirs, Sub: Intimation regarding loss of Share Certificate. Ref: Under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-06-28 English
The 30th Annual General Meeting of our Company is scheduled to be held on Tuesday, 30th July, 2019 at 12.00 noon at B-18, Gandhinagar Electronic Estate, Gandhinagar - 380 024, Gujarat. ....
Regulatory Filings
2019-06-28 English
This is to inform you that as decided by the board of directors at the meeting held on Friday, 10th May, 2019, the Register and Share Transfer Books of the Company will remain closed from ....
Regulatory Filings
2019-06-14 English
BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sirs, Sub : Intimation Regarding Issue of Duplicate Share Certificate ....
Regulatory Filings
2019-06-05 English
HO:GPEL:95/2019 29.05.2019 Bombay Stock Exchange Ltd. Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001. ....
Regulatory Filings
2019-05-29 English
HO:GPEL:93/2019 22.05.2019 BSE Ltd, P. J. Towers, Dalal Street, Mumbai 400 001 ....
Regulatory Filings
2019-05-22 English
HO:GPEL:84:2019 10th May, 2019. BSE Limited P.J.Towers, Dalal Street, Mumbai 400 001. Company Code. - 517288 Dear Sirs, Sub : ....
Regulatory Filings
2019-05-10 English
HO:GPEL:83:2019 10th May, 2019. BSE Limited P.J.Towers, Dalal Street, Mumbai 400 001. Company Code. - 517288 Dear Sirs, Sub: ....
Regulatory Filings
2019-05-10 English
HO:GPEL:71/2019 17TH APRIL, 2019 To, Listing Compliance Department, BSE Limited, P.J.Towers, Dalal Street, Mumbai 400001 Company Code. - 517288 ....
Regulatory Filings
2019-05-09 English
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 received from M/s. Link Intime ....
Regulatory Filings
2019-05-02 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Sub: Intimation under ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-04-12 English
Subject : Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended March 31, 2019 ....
Regulatory Filings
2019-04-09 English
Sub: Notice of Closure of Trading Window This is with reference to the circular no. LIST/COMP/01/2019-20 Dated April 02,2019 issued by BSE Limited regarding Trading Restriction ....
Regulatory Filings
2019-04-04 English
we hereby wish to inform that pursuant to SEBI circular dated April 20, 2018, ref. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73, the Intimation letter along with KYC form has been given to the shareholders ....
Regulatory Filings
2019-03-29 English
Pursuant under regulations 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, please find enclosed the revised 'Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-03-20 English
Sub: Sale of surplus land We refer to our letter No.HO:GPEL:CS:011/2019 dated 24th January, 2019, whereby Company had informed about the sale of surplus land at Industrial ....
Regulatory Filings
2019-02-20 English
Sub: Sale of surplus land We refer to our letter No.HO:GPEL:CS:011/2019 dated 24th January, 2019, whereby Company had informed about the sale of surplus land at Industrial Plot ....
Regulatory Filings
2019-02-20 English