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Book Closure Details of Gulshan Polyols Ltd.

Announcement Purpose From Date To Date Remarks
Nov 15, 2016 EGM
Jun 01, 2016 AGM
Jul 13, 2015 AGM Jul 18, 2015 Jul 21, 2015 Rs.1.7500 per share(35%)Final Dividend
Nov 25, 2013 POM
May 27, 2013 AGM Jun 06, 2013 Jun 07, 2013 Rs.2.5000 per share(50%)Dividend
Aug 07, 2012 AGM Aug 22, 2012 Aug 24, 2012 Rs.1.25 per share(25%)Dividend
Nov 23, 2011 POM To carry on the business as manufacturer, dealer, importer, exporter, and generally to deal in starch made from all type of ganins and toppaico & to alter the Object Clasuse of Memorandum of Association of the Company.
Aug 03, 2011 AGM Aug 17, 2011 Aug 19, 2011 Rs.1.25 per share(25%)Dividend
Jun 28, 2010 AGM Aug 18, 2010 Aug 20, 2010 Rs.1.25 per share(25%)Dividend
Nov 17, 2009 EGM The Shareholders of the Company have considered and approved the matter of Issue of Foreign Currency Convertible Bonds, QIP, Global Depository Receipts and/or American Depository Receipts for an aggregate sum of Rs. 500 Million.
Jul 29, 2009 AGM Aug 04, 2009 Aug 08, 2009 20% Dividend
Mar 17, 2009 EGM To alter the AoA of the Co. in the existing Clause (xi) of Article 108 "Unless otherwise agreed by the pref. shareholders, the pref. shares shall be redeemed in the 6th, 7th & 8th year in the ratio of 35%, 35% & 30% respectively of the nominal value.
Jul 01, 2008 EGM To issue of Foreign Currency Convertible Bonds (FCCB's) for an aggregate sum upto USD 30 million.
Jun 02, 2008 AGM Aug 05, 2008 Aug 09, 2008 15% Dividend
 
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