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Year archive

Gujarat Poly Electronics Limited — 2023 filings

All 65 regulatory filings released by Gujarat Poly Electronics Limited (517288) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-28 English
Outcome of Board Meeting
Regulatory Filings
2023-12-22 English
Information reg issuance of Letter of Confirmation in lieu of share certificate lost
Regulatory Filings
2023-12-08 English
intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-12-07 English
Newspaper Publication of Board Meeting Intimation
Regulatory Filings
2023-12-02 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve issuance of further ....
Regulatory Filings
2023-11-30 English
Company Update: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-11-28 English
Compliances- Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-11-03 English
Compliances-Reg.39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-11-01 English
Newspaper Publication of Unaudited financial results as on 30th September, 2023
Regulatory Filings
2023-10-31 English
Unaudited Financial Results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-10-30 English
Outcome of Board Meeting
Regulatory Filings
2023-10-30 English
Compliances- Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-10-23 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2023-10-20 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-10 English
Reply on clarifications sought with reference to significant movement in price.
Regulatory Filings
2023-10-05 English
Compliances- Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-09-29 English
Closure of Trading Window
Regulatory Filings
2023-09-28 English
Compliances- Reg. 39 (3) - Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-09-06 English
Shareholders Meeting- Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizer Report.
Regulatory Filings
2023-08-24 English
Proceedings of Annual General Meeting held today i.e. 23rd August, 2023 by way of Video Conferencing (VC)/Other Audio visual means (OAVM)
Regulatory Filings
2023-08-23 English
Newspaper Publication Un-audited financial results for quarter ended 30th June, 2023
Regulatory Filings
2023-08-02 English
Un-audited financial results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-01 English
Outcome of Board Meeting
Regulatory Filings
2023-08-01 English
Newspaper Publication of AGM Notice and Evoting Instructions for AGM to be held on 23rd August, 2023.
Regulatory Filings
2023-07-28 English
Newspaper publication of AGM Notice and e-voting instructions to shareholders
Regulatory Filings
2023-07-28 English
Compliances- Reg. 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-07-28 English
Reg. 34(1) Annual Report
Regulatory Filings
2023-07-27 English
Intimation of Book Closure for Annual General Meeting
Regulatory Filings
2023-07-27 English
34th Annual General Meeting of Company to be held on Wednesday 23rd August, 2023
Regulatory Filings
2023-07-27 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2023-07-21 English
Compliances- Reg. 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-07-17 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-07-10 English
Closure of Trading Window
Regulatory Filings
2023-06-29 English
Compliances- Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-06-26 English
Reply on clarification sought w.r.t. significant movement in price
Regulatory Filings
2023-06-09 English
Intimation Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')- Submission ....
Regulatory Filings
2023-05-24 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-12 English
Non-applicability of Compliance with Corporate Governance provisions w.r.t query received from BSE dated 12th May, 2023.
Regulatory Filings
2023-05-12 English
Newspaper Publication of Audited Financial Results for quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-11 English
Disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-11 English
Intimation pursuant to Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')- Extract ....
Regulatory Filings
2023-05-10 English
Audited Financial Results for quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-10 English
Audited Financial Results for quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-10 English
Initial Intimation pursuant to Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Regulatory Filings
2023-05-03 English
Announce under Regulation 30 (LODR)- Resignation of Ms. Leena Katdare, Nominee Director on Board of Company
Regulatory Filings
2023-05-03 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2023-04-28 English
Information regarding issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost. Ref: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-18 English
Reg 40(10)- PCS Certificate for transfer/transmission/transposition for year ended 31st March, 2023.
Regulatory Filings
2023-04-11 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-04-10 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-06 English
Company Update- Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-04 English
Closure of Trading Window
Regulatory Filings
2023-03-29 English
Compliances- Reg 39 (3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-03-10 English
Compliances- Reg 39 (3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-02-20 English
Newspaper Publication-Unaudited financial results for quarter and nine months ended 31st December, 2022
Regulatory Filings
2023-02-03 English
Un-audited Financial Results for the quarter and nine months ended 31st December, 2022
Regulatory Filings
2023-02-02 English
Outcome of Board Meeting
Regulatory Filings
2023-02-02 English
Compliances- Reg 39 (3)- Details of Loss of Certificate/ Duplicate Certificate
Regulatory Filings
2023-01-27 English
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2023-01-24 English
Compliances- Reg 39 (3)- Details of Loss Certificate/ Duplicate Certificate
Regulatory Filings
2023-01-24 English
Reply on Clarification on Share Price Movement
Regulatory Filings
2023-01-18 English
Compliances- Reg 39 (3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-01-11 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 31st December, 2022
Regulatory Filings
2023-01-09 English
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Company Update
Regulatory Filings
2023-01-02 English