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Year archive

Gujarat Poly Electronics Limited — 2021 filings

All 34 regulatory filings released by Gujarat Poly Electronics Limited (517288) in 2021, sourced directly from the official regulator.

34 Filings
2021 Period
2021 filings (34)
Filing Released Lang
We are submitting herewith Un-audited Financial Results for the Quarter/Half year ended 30Th September, 2021 duly approved by the Board of Directors along with Limited Review Report obtained ....
Regulatory Filings
2021-11-01 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the Un-Audited Standalone ....
Regulatory Filings
2021-10-25 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 received from M/s Link Intime India ....
Regulatory Filings
2021-10-15 English
We regret to inform you of the sudden and sad demise of Mr. Jigen A. Mehta (DIN: 02693293), Non-Executive Independent Director of the Company, on Friday, 8th October, 2021.
Regulatory Filings
2021-10-15 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
2021-09-30 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
2021-09-30 English
We hereby submit Voting Results and Scrutinizer Report of the 32nd Annual General Meeting of the Company held on Tuesday, 7th September, 2021.
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 32nd Annual General Meeting of the ....
Regulatory Filings
2021-09-07 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
2021-09-07 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-27 English
We forward herewith extract of publication for notice of 32nd annual general meeting and e-voting instruction, published in newspaper.
Regulatory Filings
2021-08-13 English
We forward herewith extract of publication for Statement of Standalone Un-audited Financial Results for the quarter ended June 30, 2021.
Regulatory Filings
2021-08-09 English
We are sending herewith a copy of Notice of 32nd Annual General Meeting (AGM) along with Explanatory Statement and E-Voting Instructions.
Regulatory Filings
2021-08-09 English
We are sending herewith copy of 32nd Annual Report for the Financial Year 2020-21 in Compliance with Regulation 34(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-08-09 English
In compliance with Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors ....
Regulatory Filings
2021-08-06 English
We enclose herewith Statement of Standalone Un-Audited Financial Results for the quarter ended June 30, 2021, duly approved by the Board of Directors of the Company at its meeting held ....
Regulatory Filings
2021-08-05 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2021-07-28 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
2021-07-21 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s Link Intime India Private ....
Regulatory Filings
2021-07-19 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
2021-07-01 English
We would like to inform you that the Board of Directors in their board meeting held on June 14, 2021 have considered and approved the re-appointment of Mr. Tanil R. Kilachand as Whole-time ....
Regulatory Filings
2021-06-14 English
We enclose herewith Statement of Standalone Audited Financial Results for the quarter and year ended March 31, 2021, along with the declaration for unmodified opinion duly approved by the ....
Regulatory Filings
2021-06-14 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2021-06-07 English
We hereby enclosed clarification on Price Movement
Regulatory Filings
2021-06-02 English
We, Gujarat Poly Electronics Limited, hereby confirm that we are NOT a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P /2018/144 dated ....
Regulatory Filings
2021-04-29 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s Link Intime India Private ....
Regulatory Filings
2021-04-16 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
2021-04-16 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
2021-04-16 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-01 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
2021-03-31 English
We forward herewith extract of publication for Statement of Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2020, published in newspaper viz. ....
Regulatory Filings
2021-01-29 English
We enclose herewith Statement of Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2020, duly approved by the Board of Directors of the Company ....
Regulatory Filings
2021-01-27 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2021-01-20 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 received from M/s Link Intime India Private ....
Regulatory Filings
2021-01-12 English