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Book Closure Details of India Glycols Ltd.

Announcement Purpose From Date To Date Remarks
Jul 17, 2015 AGM Aug 25, 2015 Aug 28, 2015
Aug 05, 2014 AGM Sep 10, 2014 Sep 20, 2014 Rs.1.0000 per share(10%)Final Dividend
Feb 20, 2014 EGM
Aug 19, 2013 AGM Sep 09, 2013 Sep 18, 2013
Feb 06, 2013 POM
Aug 17, 2012 AGM Sep 05, 2012 Sep 15, 2012 Rs.3.00 per share(30%)Dividend
Aug 10, 2011 AGM Sep 15, 2011 Sep 27, 2011 Rs.1.50 per share(15%)Dividend
Jul 05, 2010 AGM Aug 10, 2010 Aug 21, 2010 Rs.1.50 per share(15%)Dividend
Jan 13, 2010 EGM To borrow such sum or sums of monies in any manner with or without Security, notwithstanding that monies to be borrowed together with monies borrowed by the Co. shall not exceed the sum of Rs. 2000 Cr & to create mortgage by way of 1st & 2nd charge.
Nov 12, 2009 EGM To borrow such sum or sums of monies in any manner, notwithstanding that monies to be borrowed together with monies borrowed by the Co. not exceeding Rs. 1000 Crs & to create mortgage by way of 1st & 2nd charge on all the immovable / movable properti
Jun 24, 2009 AGM Aug 10, 2009 Aug 17, 2009 10% Dividend
Apr 15, 2009 EGM To consider the revision of remuneration of Shri. U S Bhartia, Chairman & Managing Director & to consider appointment of Shri. U S Bhartia as Managing Director for the period of 5 years, as payable for a period not exceeding 3 years w.e.f. April 01,
Jul 14, 2008 AGM Aug 01, 2008 Aug 14, 2008 40% Dividend
Jul 25, 2007 AGM Aug 18, 2007 Aug 25, 2007 30% Dividend
Jul 17, 2006 AGM Aug 01, 2006 Aug 12, 2006 30% Dividend
Aug 22, 2005 AGM Sep 01, 2005 Sep 10, 2005 30% Dividend
Aug 18, 2004 AGM Sep 15, 2004 Sep 25, 2004 25% Dividend
Mar 29, 2004 EGM To approve the scheme of amalgamation of CDS International Ltd., with the company.
Aug 07, 2003 AGM Sep 22, 2003 Sep 27, 2003 20% Dividend
Jul 29, 2002 AGM Sep 16, 2002 Sep 28, 2002 20% Dividend
Jul 31, 2001 AGM Sep 17, 2001 Sep 22, 2001 Dividend 20%
Jul 18, 2000 AGM Aug 28, 2000 Sep 02, 2000
Aug 06, 1999 AGM Sep 13, 1999 Sep 18, 1999 AGM & Dividend
Jul 31, 1997 AGM Sep 13, 1997 Sep 20, 1997
 
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