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Book Closure Details of Glodyne Technoserve Ltd.

Announcement Purpose From Date To Date Remarks
Dec 23, 2014 AGM Dec 30, 2014 Dec 30, 2014
Dec 26, 2013 AGM Dec 28, 2013 Dec 30, 2013
Aug 14, 2013 AGM
May 25, 2012 AGM Dec 29, 2012 Dec 29, 2012 Rs.0.1500 per share(2.5%)Dividend
Aug 08, 2011 AGM Sep 15, 2011 Sep 15, 2011 Rs.4.20 per share(70%)Final Dividend (Revised)
Nov 26, 2010 AGM Dec 23, 2010 Dec 24, 2010 Rs.4.20 per share(42%)Final Dividend
May 25, 2010 EGM To issue & allotment of upto 14,60,000 Equity Shares of Rs. 10/- each to the Non Promoter & to issue & allotment of upto 6,00,000 Warrants each having right to subscribe to 1 Equity Share of Rs. 10 each on preferential basis to Promoters Promoter Gro
Jan 21, 2010 EGM To consider further issue of Capital / or any other Securities in International / Indian market, including issue of Conv. Instruments, FCCB/ADR/GDR/QIP. private placement or preferential allotment for aggregate amount shall not exceed US$ 150 Million
Aug 12, 2009 AGM Aug 24, 2009 Aug 24, 2009 42% Dividend & Bonus Issue
Jul 21, 2009 EGM To issue of bonus shares in the ratio of 1 equity share of the Co. of Rs 10/- each for every 1 Equity Share of the Co. & to increase the Authorised Share Capital of the Company from Rs 25,00,00,000/- to Rs 37,00,00,000/-.
Sep 08, 2008 AGM Sep 27, 2008 Sep 29, 2008 12% Dividend
 
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