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Book Closure Details of India Glycols Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 24, 2023	POM
Aug 17, 2023	AGM	Sep 06, 2023	Sep 12, 2023	Rs.7.5000 per share(75%)Final Dividend & A.G.M.
Mar 26, 2021	POM
Aug 26, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Jul 29, 2019	AGM	Aug 16, 2019	Aug 22, 2019
Jul 13, 2018	AGM	Jul 28, 2018	Aug 04, 2018
Aug 09, 2017	AGM	Aug 26, 2017	Sep 01, 2017
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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