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Book Closure Details of Gujarat Borosil Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 19, 2019	AGM	Dec 20, 2019	Dec 26, 2019
Jun 29, 2018	AGM	Aug 02, 2018	Aug 08, 2018
Aug 28, 2017	POM
May 30, 2017	AGM	Aug 02, 2017	Aug 08, 2017
Jun 17, 2016	AGM	Aug 03, 2016	Aug 08, 2016
Jun 16, 2015	AGM	Aug 20, 2015	Aug 25, 2015
Jun 05, 2014	AGM	Aug 01, 2014	Aug 08, 2014
May 14, 2013	AGM	Aug 03, 2013	Aug 10, 2013	(Revised)
Jun 05, 2012	AGM	Aug 08, 2012	Aug 14, 2012
Feb 15, 2012	EGM			To increase the Authorised Share Capital from Rs. 50,00,00,000/- to Rs. 1,40,00,00,OOO/- div. into 9,20,00,000 Equity Share of Rs. 5/- each, 90,00,000 Preference Shares of Rs. 100/- each & Rs. 4,00,00,000/- unclassified Share Capital.
Jun 15, 2011	AGM	Aug 17, 2011	Aug 23, 2011
Jun 09, 2010	AGM	Jul 20, 2010	Jul 26, 2010
Jul 16, 2009	AGM	Aug 13, 2009	Aug 20, 2009	5% Dividend
Jun 20, 2008	AGM	Jul 23, 2008	Jul 30, 2008	10% Dividend

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