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Year archive

Gujarat Poly Electronics Limited — 2020 filings

All 42 regulatory filings released by Gujarat Poly Electronics Limited (517288) in 2020, sourced directly from the official regulator.

42 Filings
2020 Period
2020 filings (42)
Filing Released Lang
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company''s Code of Conduct to Regulate, ....
Regulatory Filings
2020-12-31 English
We forward herewith extract of publication for Statement of Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2020, published in newspaper viz. The ....
Regulatory Filings
2020-10-29 English
We enclose herewith Statement of Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2020, duly approved by the Board of Directors of the Company at ....
Regulatory Filings
2020-10-27 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve un-audited financial ....
Regulatory Filings
2020-10-20 English
We are uploading herewith Certificate obtained from a Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-10-17 English
We are uploading herewith a Certificate from Compliance Officer and Share Transfer Agent pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-10-15 English
We enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 received from M/s. Link Intime ....
Regulatory Filings
2020-10-15 English
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company''s Code of Conduct to Regulate, ....
Regulatory Filings
2020-09-30 English
we hereby submit Voting Results and Scrutinizer Report of the 31st Annual General Meeting of the Company held on Monday, 31st August, 2020
Regulatory Filings
2020-09-01 English
we hereby submit Voting Results and Scrutinizers Report of the 31st Annual General Meeting of the Company held on Monday, 31st August, 2020
Regulatory Filings
2020-09-01 English
we hereby inform that the Shareholders at the 31st Annual General Meeting of the Company held on 31st August, 2020 through Video Conferencing has approved re-appointment of M/s. Mahendra ....
Regulatory Filings
2020-09-01 English
we hereby inform that the Shareholders at the 31st Annual General Meeting of the Company held on 31st August, 2020 through Video Conferencing has approved re-appointment of directors.
Regulatory Filings
2020-09-01 English
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith ....
Regulatory Filings
2020-09-01 English
Intimation for Issuance of Duplicate Share Certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-08-29 English
We enclose herewith Statement of Standalone Un-Audited Financial Results for the quarter ended June 30, 2020, duly approved by the Board of Directors of the Company at its meeting held ....
Regulatory Filings
2020-08-08 English
The 31st Annual General Meeting of the Company is scheduled to be held on Monday, 31st August, 2020 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ....
Regulatory Filings
2020-08-05 English
We are sending herewith copy of Annual report for the Financial Year 2019-20 in Compliance with Regulation 34(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2020-08-05 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2020-08-02 English
We forward herewith extract of publication for registration/ updation of e-mail address and mobile no. of equity and preference shareholders, published in newspaper.
Regulatory Filings
2020-07-25 English
We forward herewith extract of publication for notice of book closure, published in newspaper.
Regulatory Filings
2020-07-21 English
We forward herewith extract of publication for registration/ updation of e-mail address and mobile no. of shareholders, published in newspaper.
Regulatory Filings
2020-07-21 English
Pursuant to section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books ....
Regulatory Filings
2020-07-14 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 received from M/s. Link Intime India Private ....
Regulatory Filings
2020-07-14 English
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company''''s Code of Conduct to Regulate, ....
Regulatory Filings
2020-06-30 English
We enclose herewith Statement of Standalone Audited Financial Results for the quarter and year ended March 31, 2020, duly approved by the Board of Directors of the Company at its meeting ....
Regulatory Filings
2020-06-26 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2020-06-22 English
Please find attached herewith outcome of the meeting of Board of Directors of the Company held on June 5, 2020.
Regulatory Filings
2020-06-06 English
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company.
Regulatory Filings
2020-06-04 English
We would like to inform you that the Company has resumed its operations on a limited basis as per the restrictions currently in place at its unit at B-18, Gandhinagar Electronic Estate, ....
Regulatory Filings
2020-05-21 English
We are uploading herewith a Certificate from Compliance Officer and Share Transfer Agent pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-16 English
We are uploading herewith Certificate obtained from a Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-05-16 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 received from M/s. Link Intime India Private ....
Regulatory Filings
2020-05-06 English
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is closed for all the Directors, KMPs ....
Regulatory Filings
2020-03-31 English
The Board of Directors in their meeting held on 24th February, 2020 have approved to sell surplus land at Industrial plot B-17/P at Gandhinagar Electronics Estate, Gandhinagar, for approximate ....
Regulatory Filings
2020-02-24 English
We forward herewith extract of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019, published in newspaper viz. The Indian Express (English Edition) Ahmedabad ....
Regulatory Filings
2020-02-07 English
We enclose herewith Statement of Standalone Un-Audited Financial Results for the quarter and nine months ended December 31, 2019
Regulatory Filings
2020-01-30 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 21st January, 2020 from Link Intime India Pvt. Ltd, Registrar and Share ....
Regulatory Filings
2020-01-21 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2020-01-14 English
Pursuant to the Request received from shareholder of the Company listed below, the RTA has issued duplicate Share Certificate in place of share certificates lost/Stolen/ misplaced etc., ....
Regulatory Filings
2020-01-13 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 received from M/s. Link Intime India ....
Regulatory Filings
2020-01-09 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 7th January, 2020 from Link Intime India Pvt. Ltd, Registrar and Share ....
Regulatory Filings
2020-01-08 English