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Gulshan Poly
BSE: 532457NSE: GULPOLYISIN: INE255D01024

18th-May-2021 09:17Source: BSE

Gulshan Polyols - Board to consider Final Dividend

With reference to the earlier letter dated May 11, 2021 regarding intimation for the meeting of the Board of Directors.

Gulshan Polyols Ltd hereby withdraw intimation dated May 11, 2021 as due to unavoidable circumstances, the meeting of the
Board of Directors cannot be held on May 18, 2021.

Further, Gulshan Polyols Ltd has now informed BSE that the meeting has been rescheduled to be held on May 22, 2021, inter alia:

1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021; and

2. To declare Final dividend for the FY 2020-21.

Further, the trading window of the Company has already been and will remain close until the expiry of 48 hours after the announcement of abovementioned Audited Financial Results for all the designated persons (including their Immediate Relatives) pursuant to the Code of Conduct for Prevention of Insider Trading of the Company.

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