Glory Polyfilms (Delisted) share news and announcements
BSE: 532857
Last traded ₹0.50 on 16 May 2014
Delisted on 14 Feb 2020.
Glory Polyfilms board meetings
52 filed, newest first. Page 1 of 2.
May 2014
9 May · Board meeting
To consider and approve, inter alia, along with other matters, the Un-audited Financial Results of the Company for the Quarter ended March 31, 2014 and the Limited Review Report of the Statutory Auditors.
Jan 2014
11 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 07, 2014, inter alia, has approved to close the Financial Year 2013-14 on ....
Dec 2013
30 Dec · Board meeting
For consideration and approval of the Audited Financial Results for the Third Quarter and the Nine Months ended December 31, 2013.
Aug 2013
13 Aug · Board meeting
Meeting of Board of Directors of the Company was held on August 12,2013. Following is the outcome of the meeting : 1) The Board recommended the re-appointment of M/s. Mittal & Associates, Chartered Accountants, as the Statutory Auditors at the ensuing Annual General Meeting.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, recommended the re-appointment of M/s Mittal & Associates, ....5 Aug · Board meeting
To consider and approve, inter alia, along with other matters, the Un-audited Financial Results of the Company for the Quarter ended June 30, 2013 and the Limited Review Report of the Statutory Auditors.
May 2013
31 May · Board meeting
Board of Directors of the Company at their meeting held on May 30, 2013 have approved the re-appointment of M/s. B.F. Modi & Associates, Cost Accountants, as the Cost Auditors for the Financial Year 2013-14.31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the re-appointment of M/s. B. F. Modi & Associates, ....
Jan 2013
30 Jan · Board meeting
To consider the following matter : Un-audited Financial Results of the Company for the Quarter ended December 31, 2012 along with the Limited Review Report of the Statutory Auditors.
Nov 2012
3 Nov · Board meeting
To consider the following matter : Un-audited Financial Results of the Company for the Quarter ended September 30, 2012 along with the Limited Review Report of the Statutory Auditors.
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.
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.
Mar 2012
20 Mar · Board meeting
With respect to appointment of director/ reconstitution of the Committees.
Feb 2012
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
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.
Aug 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.
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.
Feb 2011
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.
Nov 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.
Aug 2010
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.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 · 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.
Feb 2010
19 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 · 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”
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.
Sep 2009
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.
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.
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”
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 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
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.
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, 2007.15 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.