Desk› Capital Goods› Gujarat Poly Electronics Ltd
Gujarat Poly Electronics Ltd
Filing rhythm · 60 trading days
17 filings · 2 material · busiest 2026-07-23
What it files
Filings
17 in the window
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21 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results along with Scrutinizers Report
AGM/EGM / AGM View filing →
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20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting
AGM/EGM / AGM View filing →
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4 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Special Window for Re-Lodgement of Transfer requests of Physical Shares
Company Update / Newspaper Publication View filing →
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31 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting
Board Meeting / Outcome of Board Meeting View filing →
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31 July 2026
ResultsUnaudited Financial Results For Quarter Ended 30Th June, 2026
Unaudited Financial Results for quarter ended 30th June, 2026
Result / Financial Results View filing →
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24 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication for Notice of 37th Annual General Meeting and E-voting
Company Update / Newspaper Publication View filing →
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23 July 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2026.
Gujarat Poly Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Gujarat Poly Electronics ....
Board Meeting / Board Meeting View filing →
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23 July 2026
AGM / EGM37Th Annual General Meeting (AGM) Of The Company Is Scheduled On Thursday, 20Th August, 2026 At 11:00 A.M.
We hereby inform that the 37th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual ....
AGM/EGM / AGM View filing →
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23 July 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report FY 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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23 July 2026
GeneralAnnouncement Under Regulation 30- Letter Sent To Shareholders
Announcement under Regulation 30- Letter sent to shareholders pursuant to regulation 36(1) (b) of SEBI (LODR) Regulations, 2015
Company Update / General View filing →
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9 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication- Intimation of Record Date
Company Update / Newspaper Publication View filing →
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8 July 2026
Record DateIntimation Of Record Date For The Purpose Of Dividend If Any For The Financial Year Ended 31St March, 2026
Intimation of Record Date
Corp. Action / Record Date View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances- Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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18 June 2026
GeneralClarification On Price Movement
Clarification on Price Movement
Company Update / General View filing →
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17 June 2026
ClarificationClarification sought from Gujarat Poly Electronics Ltd
The Exchange has sought clarification from Gujarat Poly Electronics Ltd on June 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Company Update / Clarification
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9 June 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Special Window for Re-Lodgement of Transfer requests of Physical shares
Company Update / Newspaper Publication View filing →