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 3 of 5.
May 2011
20 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011.
Apr 2011
29 Apr · Results
Company shall submit and publish Audited Financial results for the entire financial year ended March 31, 2011 within sixty days of end of ....29 Apr · Results
The Company shall submit and publish audited financial results for the entire financial year ended 31st March, 2011 on or before 30th May, 2011 instead of publishing unaudited financial results for the quarter ended 31st March, 2011
Mar 2011
Feb 2011
24 Feb · Limited Review for the quarter ended Dec 31, 2010
21 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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.1 Feb · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results (reviewed) of the Company for the 3rd quarter ended December 31, 2010.
Jan 2011
Dec 2010
Nov 2010
22 Nov · Limited Review for the quarter ended Sep 30, 2010
4 Nov · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results (reviewed) of the Company for the Quarter ended September 30, 2010.
Oct 2010
29 Oct · Disclosure
Glory Polyfilms Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Sep 2010
29 Sep · Meeting
At the Annual General Meeting (AGM) of the Company held on September 29, 2010, following items of business as mentioned in Notice were transacted : (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010, together with the Reports of the Board of Directors and Auditors thereon; (2) Mr. Navin C. Chokshi and Mr. Vilas R Shah, Directors retiring by rotation were re-appointed; (3) M/s. Mittal & Associates, Statutory Auditors of the Company were re-appointed; (4) Mr. Sanjeev A Jain, Additional Directors, whose term of office was expiring at the Annual General Meeting were appointed as Director liable to retire by rotation.29 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. ....23 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2010. 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.8 Sep · Meeting
With reference to the earlier announcement dated September 08, 2010, regarding fixes Book Closure from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of ....8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) ....6 Sep · Corporate action
Glory Polyfilms Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2010. The Company has now informed the Exchange that "We have erroneously (due to typical error) mentioned date of Book Closure from September 18, 2010 to September 24, 2010 instead of September 24, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2010".6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2010.
Aug 2010
26 Aug · Business
Board of Directors of the Company at its meeting held on August 24, 2010 have approved the allotment of 3,500,000 Global Depositary Receipts (GDRs) representing 35,000,000 Equity Shares of Rs. 10/- each at an issue price of US$ 3.5 per GDR.25 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 23,2010 considered and approved opening date of its Global Depository Receipts ....23 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 23, 2010 considered and approved opening date of its Global Depository Receipts (GDRs) issue up to US$ 15 million and issue will be opened for subscription on August 23, 2010.20 Aug · Board meeting
Inter-alia, to consider, decide and approve opening date of its Global Depository Receipts (GDRs) Issue up to US$15 million.20 Aug · Board Meeting on Aug 23, 2010
Meeting of the Board of Directors of the Company will be held on August 23, 2010, inter-alia, to consider, decide and approve opening date of ....4 Aug · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2010.
May 2010
20 May · Management
Mr. Kishore N. Kela, Non Executive Director and Mr. Sudhakar Jha, Company Secretary of the Company have been resigned effective from May 07, 2010.20 May · Board meeting
Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2010.20 May · Management
Mr. Kishore N. Kela, Non- Executive Director and Mr. Sudhakar Jha, Company Secretary of the Company have been resigned effective from May 07, 2010.
Apr 2010
28 Apr · Results
The Company shall submit and publish audited financial results for the entire financial year ended 31st March, 2010 on or before 30th May, 2010 instead of publishing unaudited financial results for the quarter ended 31st March, 2010.