Gujarat Poly Electronics Limited - AGM Information 2021

GUJARAT POLY ELECTRONICS LIMITED

CIN: L21308GJ1989PLC012743

JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606

E-mail: [email protected] , Website: www.gpelindia.in

13.08.2021

Head Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Company Code – 517288

Dear Sir/ Ma’am,

Sub: Newspaper Publication for Notice of 32[nd] Annual General Meeting and E-Voting

We forward herewith extract of publication for notice of 32[nd] annual general meeting and e- voting instruction, published in newspaper viz. The Indian Express (English Edition) Ahmedabad and Financial Express (Gujarati Edition) Ahmedabad, dated 11.08.2021 as required.

The above is for your information.

Thanking You.

Yours faithfully,

For Gujarat Poly Electronics Limited

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(Pranabh Kapoor) Company Secretary & Compliance Officer

REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024

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30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku	30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku
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rðøkíkku	yuf÷				yufrºkík
	rºk{krMkf			ðkr»kof	rºk{krMkf			ðkr»kof
	30{e sq™, 2021	31{e {k[o, 2021	30{e sq™, 2020	31{e {k[o, 2021	30{e sq™, 2021	31{e {k[o, 2021	30{e sq™, 2020	31{e {k[o, 2021
ykuÃkhuþLkîkhk fw÷ ykðf	21605	28278	11639	73668	21971	28999	11586	75168
[kuÏ¾ku LkVku/(LkwõþkLk) Mk{Þøkk¤ku (fh, yMkkÄkhý yLku/yÚkðk yMkk{kLÞ ykEx{ Ãknu÷k)	397	906	(398)	1074	437	1037	(546)	1253
[kuÏ¾ku LkVku/(LkwõþkLk) fh Ãknu÷k Mk{Þøkk¤k {kxu (yMkkÄkhý yLku/yÚkðk yMkk{kLÞ ykEx{ ÃkAe)	397	906	(398)	1074	437	1037	(548)	1251
[kuÏ¾ku LkVku/(LkwõþkLk) fh ÃkAe Mk{Þøkk¤k {kxu (yMkkÄkhý yLku/yÚkðk yMkk{kLÞ ykEx{ ÃkAe)	258	622	(243)	695	285	660	(360)	763
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LkkUÄ : 1. WÃkhkufík Ãkrhýk{Lke ykurzx fr{xeyu Mk{eûkk fhe yLku çkkuzo ykuV zkÞhufxhkuyu íku{Lke MktçktrÄík {exªøk{kt {t„¤ðk2, 10{e y>u„Mx, h021Lkk hkus {tswhe ykÃke. 2. rMkfÞwrhxe yuLz yufMk[utLs çkkuzo ykuV RrLzÞk (sðkçkËkhe yLku ònuhkíkLke ÞkËe) rLkÞ{Lk, 2015Lkk rLkÞ{ 33 nuX¤, Mxkuf yufMk[Us{kt WÃkhkufík 30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku Mkw«ík fÞkuo Au. yLkykurzxuz rºk{krMkf yLku yufºkeík LkkýkfeÞ Ãkrhýk{Lke MktÃkwýo rðøkík Mxkuf yufMk[UsLke ðuçkMkkEx www.bseindia.com, www.nseindia.com yLku ftÃkLkeLke ðuçkMkkEx www.transformerindia.com WÃkh Au.

ðíke íkk.: 10{e y>u„Mx, h021 xÙkLMkVku{oMko yLku huõxeVkÞMko (EÂLzÞk) r÷r{xuz MÚk¤ : y{ËkðkË SíkuLî {k{íkkuhk ([uh{uLk yLku nku÷-xkE{ zehuõxh) (zeykEyuLk : 00139911)

AI assistant

Gujarat Poly Electronics Limited AGM Information 2021

63661_rns_2021-08-13_28fbb3c2-445a-403b-ae77-52369bf39b84.pdf

Company Code – 517288

Sub: Newspaper Publication for Notice of 32[nd] Annual General Meeting and E-Voting

30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku

AI assistant

Gujarat Poly Electronics Limited — AGM Information 2021

63661_rns_2021-08-13_28fbb3c2-445a-403b-ae77-52369bf39b84.pdf

Company Code – 517288

Sub: Newspaper Publication for Notice of 32[nd] Annual General Meeting and E-Voting

30{e sq™, 2021Lkk ytíku Ãkwhk Úkíkk rºk{krMkf yLku yufºkeík yLkykurzxuz LkkýkfeÞ Ãkrhýk{Lkku Wíkkhku

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Gujarat Poly Electronics Limited AGM Information 2021