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 4 of 5.
Apr 2010
28 Apr · Results
Company shall submit and publish audited financial results for the entire financial year ended March 31, 2010 within two months of end of the ....22 Apr · Management
Mr. Ramakant B Jhunjhunwala has resigned as an Independent Director of the Company with effect from 05th April, 2010 and Mr. Sanjeev A Jain has been appointed as an Additional Director effective from 06/04/2010
Mar 2010
30 Mar · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2010, have approved the following: 1. To Increase ....29 Mar · Meeting
Members of the Company at their Extra Ordinary General Meeting held on March 29, 2010 approved the followings: (1) To Increase the Authorized Share Capital of the Company from Rs. 32.00 Crores to Rs. 63.00 Crs., (2) To issue 15,00,000 convertible warrants to promoters/ promoters group in compliance with SEBI (ICDR) Regulation, 2009.9 Mar · Management
Mr. Girdharilal Goenka has resigned as an Independent Director of the Company with effect from February 18, 2010.8 Mar · Management
Mr. Girdharilal Goenka has resigned as an Independent Director of the Company with effect from 18th February, 20102 Mar · Meeting
Notice of the Extraordinary General Meeting of the Company to be held on March 29, 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.
Feb 2010
19 Feb · Allotment of GDRs
The Board of Directors of the Company at its meeting held on February 18, 2010 have approved the allotment of 3,500,000 Global Depositary Receipts (GDRs) representing 7,000,000 Equity Shares, par value of Rs.10 each at an issue price of US $ 1.0246 per GDR to the persons resident outside India19 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 18, 2010 have approved the allotment of 3,500,000 Global Depositary Receipts ....9 Feb · Board meeting
The Board of Directors of the Company at its meeting held on February 08, 2010, have approved the issue of 3,500,000 Global Depositary Receipts representing 7,000,000 Equity Shares, par value of Rs. 10 each (subject to an over-allotment of up to a further 1,500,000 Global Depositary Receipts representing 3,000,000 Equity Shares in one or more tranches) to be listed on Luxembourg Stock Exchange (LuxSE), at such offer price as may be decided in consultation with the lead manager. The issue will be opened for subscription to the persons resident outside India on February 11, 20108 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2010, have approved the issue of 3,500,000 Global Depositary Receipts ....3 Feb · Glory Polyfilms - Board Meeting on Feb 08, 2010
Meeting of the Board of Directors of the Company will be held on February 08, 2010, inter alia, to consider and decide the opening date of GDRs issue.3 Feb · Board meeting
Inter alia to consider and decide the opening date of GDRs issue.
Jan 2010
20 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
15 Dec · Management
Company has appointed Mr.Sudhakar Jha as the 'Company Secretary' and 'Compliance Officer' of the Company w.e.f. December 01, 2009, in place of Mr.Nitesh Kumar Jain, who had resigned from the Company w.e.f. July 31, 2009. Contact details of the 'Company Secretary' and 'Compliance Officer' of the Company are as under: Name: Mr.Sudhakar Jha; E-mail: [email protected].
Oct 2009
30 Oct · Board meeting
Board of Directors of the Company at their meeting held on October 29, 2009 considered and approved the following : The Board accorded its consent to the Company / management for finalizing the modalities for the issue of Warrants convertible into equity shares to the Promoter / Promoter group / Non Promoters on Preferential allotment basis subject to members approval, SEBI Guidelines and applicable regulations.23 Oct · Board meeting
Inter-alia, to consider and approve- (1) The Un-audited Financial Results of the Company for the 2nd quarter ended September 30, 2009.(2) Issue of Warrants or any other securities convertible into Equity Shares of the Company to promoters and non promoters in accordance with the Guidelines prescribed by various statutory authorities.23 Oct · Board meeting
The Board of Directors of the Company at their meeting held on October 10, 2009, considered and approved the followings subject to the approval of the shareholders in the General Meeting -: 1) The Board accorded its consent to Increase the Authorized Share Capital of the Company; 2) To convene an Extra Ordinary General Meeting of the Company. Further, the Company has received notices from the subscribers of 16,00,000 warrant holders informing that they wish to withdraw their right to exercise the option to convert these warrants into equity shares within the stipulated period of their currency. The company has considered and accepted their request and consequently, their right to convert warrants into equity shares and the subscription money paid for these warrants stand forfeited in compliance of Clause 13.1.2.3 (c) of SEBI (Disclosure & Investor Protection) Guidelines, 20006 Oct · Board meeting
Inter-alia, to consider and approve increase of Authorized Share Capital of the Company.5 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2009. 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.
Sep 2009
8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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 Sep · Board meeting
Outcome of Board Meeting held on August 29, 2009. The details 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.
Aug 2009
26 Aug · Board meeting
Inter-alia, to evaluate, consider and approve various options of fund raising for financing the company's capital expenditure plan.7 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2009, inter - alia, has decided / approved the following, subject to the approval of the shareholders in the General Meeting: (1) The Board accorded its consent to the Company / management for finalizing the modalities to raise funds upto US$ 25 Million, for the purpose of meeting the capital expenditure, expansion and such other purpose through issue of FCCBs/ GDRs/ ADRs / Qualified Institutional placement under Chapter XIII (A) of SEBI DIP Guidelines, 2000. (2) The Board accorded its consent to the Company / management for finalizing the modalities for the issue of Warrants convertible into equity shares to the Promoter / Promoter group on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. (3) Appointment of Mr. Girdhari Lal Goenka as an additional Director. (4) To increase the borrowing limits by the Company up to Rs.500 Crores only. (5) To convene an Annual General Meeting (AGM) of the Company. Further, Mr Nitesh Kumar Jain, Company Secretary & Compliance Officer of the Company has resigned from the Services of the Company effective from July 31, 2009 and Board has accepted the same and Mr. Manoj Sharma, Accounts Officer of the Company will act as compliance officer for the time being.
Jul 2009
23 Jul · Board meeting
Inter-alia, to consider and approve the following: 1) The Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2009. 2) Issue of FCCBs/ADRs/GDRs/Equity Shares /Warrants or any other securities convertible into Equity Shares of the Company to fund its capital expenditure plan in accordance with the Guidelines prescribed by various statutory authorities. 3) Approval of notice convening the Annual General Meeting of the Company and to fix closure date of Register of Members & Share Transfer Books for the purpose of Annual General Meeting.13 Jul · Disclosure
Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, in accordance with Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulation 2009, notification dated January 28, 2009. 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.
Jun 2009
23 Jun · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2009.
Apr 2009
15 Apr · Results
The Company shall submit and publish audited financial results for the entire financial year ended 31st March, 2009 within three months of end of the financial year, i.e. on or before 30th June, 2009 instead of publishing unaudited financial results for the quarter ended 31st March, 2009.
Feb 2009
11 Feb · Disclosure
Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, in accordance with Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulation 2009, notification dated January 28, 2009. 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.
Jan 2009
21 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
13 Aug · Meeting
Proceedings of the Annual General Meeting held on August 07, 2008. 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.
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”16 Jul · Meeting
Board of Directors of the Company at its meeting held on June 26, 2008 has not recommended any dividend for the financial year 2007-08. Further, the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2008 to August 07, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2008.
Jun 2008
20 Jun · Board meeting
Inter-alia, to transact the following business - (1) to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008 and recommend dividend, if any, for the financial year 2007-2008. (2) To consider and approve revision of issue price, due to adverse situation in global capital market, of ADRs/GDRs/FCCBs/other Securities for an aggregate amount not exceeding US$25.00 million in accordance with SEBI (DIP) Guidelines and in principal approval granted by the Stock Exchange(s).
Apr 2008
17 Apr · Results
The Company shall submit and publish audited financial results for the entire financial year ended 31st March, 2008 within three months of end of the financial year, i.e. on or before 30th June, 2008 instead of publishing unaudited financial results for the quarter ended 31st March, 2008.8 Apr · Board meeting
Board of Directors at their meeting held on April 07, 2008 has issued and allotted 16,00,000 convertible warrants on preferential basis. The details 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.4 Apr · Board meeting
Inter-alia, to issue and allot 16,00,000 Warrants convertible into equal number of Equity Shares of Rs. 10/- each at a convertible price of Rs.108/- each on a preferential basis to promoters and others.
Feb 2008
11 Feb · Meeting
Proceedings of the Extra Ordinary General Meeting held on February 08, 2008. 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.4 Feb · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) regarding the Status of Utilization of IPO proceed up to December 31, 2007. The details 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.
Jan 2008
23 Jan · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2007.18 Jan · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 08, 2008. The 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.15 Jan · Board meeting
Vide its letter dated January 12, 2008 that: "The Board of Directors of the Company at its meeting held on January 12, 2008, inter-alia, has decided/ approved the following proposals, subject to the approval of the shareholders in the General Meeting: 1) The Board accorded its consent to the Company/management for finalizing the modalities to raise funds up to US $ 25 Million, for the purpose of meeting the capital expenditure, expansion and such other purposes through issue of FCCBs/ GDRs/ ADRs / Qualified Institutional placement under Chapter XIII (A) of SEBI DIP Guidelines, 2000. 2) The Board accorded its consent to the Company/ management for finalizing the modalities for the issue of Warrants convertible into equity shares to the Promoter / Promoter group and others on Preferential allotment basis subject to SEBI Guidelines and applicable regulations. 3) To convene Extra Ordinary General Meeting of the Company."8 Jan · Board meeting
To consider, approve issue of ADRs/ GDRs/ FCCCBs/ other securities, issue of Convertible Warrants on Preferential basis to fund its capital expenditure plan.
Nov 2007
14 Nov · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2007) regarding the Status of Utilization of IPO proceed up to September 30, 2007. The details 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.
Oct 2007
23 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”