Glory Polyfilms (Delisted) share news and announcements
BSE: 532857
Last traded ₹0.50 on 16 May 2014
Delisted on 14 Feb 2020.
Glory Polyfilms share news and announcements
204 announcements, routine notices left out, newest first. Page 2 of 5.
Oct 2012
19 Oct · Management
Shri Prakash N. Kela, Non-executive Director and Chairman of the Company, has resigned with effect from September 29, 2012.3 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2012
7 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2012.7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) ....
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, approved the re-appointment of Mr. Umesh P. Kela and ....6 Aug · Board meeting
To consider Un-audited Financial Results of the Company for the Quarter ended June 30, 2012 along with the Limited Review Report of the Statutory Auditors.
Jun 2012
May 2012
22 May · Board meeting
For consideration and approval of the Annual Audited Financial Results for the Year ended March 31, 2012, along with Quarterly results for the quarter ended March 31, 2012.
Apr 2012
Mar 2012
20 Mar · Board meeting
With respect to appointment of director/ reconstitution of the Committees.19 Mar · Board Meeting on Mar 26, 2012
Meeting of the Board of Directors of the Company will be held on March 26, 2012, with respect to appointment of director / reconstitution of the committees.
Feb 2012
16 Feb · Limited Review for Dec 31, 2011
3 Feb · Board meeting
To consider the following matters : (1) Un-audited Financial Results of the Company for the Quarter ended December 31, 2011; (2) Any other Business with the permission of the Chair.
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Nov · Board meeting
To consider the following matters: (1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2011. (2) Any other Business with the Permission of the Chair.
Sep 2011
21 Sep · Management
Following: 1. The Company has appointed Mr. Ranjeetkumar Sharma as the Company Secretary of the Company with effect from August 03, 2011; and ....20 Sep · Updates
(1) The Company has appointed Mr. Ranjeetkumar Sharma as the Company Secretary of the Company with effect from August 03, 2011; and (2) The Board of Directors has accepted the resignation of Mr. Sanjeev A. Jain, as the Director (Independent) of the Company with effect from August 13, 2011.10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) ....7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2011.
Aug 2011
17 Aug · Limited Review for the quarter ended June 30, 2011
1 Aug · Board meeting
To consider the following matters : (1) Un-audited Financial Results of the Company for the Quarter ended June 30, 2011; (2) To consider and approve issue of Optionally Fully Convertible Warrants (OFCW) to the Promoters, their group and Non-promoters on preferential issue basis, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009; (3) Any other Business with the permission of the Chair.1 Aug · Board Meeting on Aug 12, 2011
Meeting of the Board of Directors of the Company will be held on August 12, 201, inter alia, to consider the following matters: 1. Un-audited ....
May 2011