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Book Closure Details of Gulshan Polyols Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Aug 09, 2022	AGM
Aug 18, 2020	AGM	Sep 12, 2020	Sep 19, 2020
Aug 13, 2019	AGM	Sep 14, 2019	Sep 21, 2019
Aug 06, 2018	AGM	Aug 25, 2018	Aug 28, 2018
Jun 14, 2017	AGM	Jul 01, 2017	Jul 04, 2017
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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