Book Closure Details of Polyplex Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 24, 2026	AGM
Jun 04, 2026	POM
Jul 28, 2025	AGM
Apr 23, 2025	POM
Aug 20, 2024	AGM	Sep 21, 2024	Sep 23, 2024	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Jan 05, 2024	POM
Dec 29, 2023	POM
Oct 06, 2023	EGM
Aug 11, 2023	AGM	Sep 09, 2023	Sep 14, 2023	A.G.M. & Rs.3.0000 per share(30%)Dividend
Jul 22, 2020	AGM	Aug 27, 2020	Aug 31, 2020
Jul 11, 2019	AGM	Aug 29, 2019	Sep 05, 2019
Mar 06, 2019	EGM
Aug 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jul 26, 2017	AGM	Sep 04, 2017	Sep 11, 2017
Aug 11, 2016	AGM	Sep 24, 2016	Sep 29, 2016	Rs.3.0000 per share(30%)Dividend
Aug 20, 2015	AGM	Sep 19, 2015	Sep 28, 2015	Rs.2.5000 per share(25%)Dividend
Aug 26, 2014	AGM	Sep 20, 2014	Sep 29, 2014	Rs.2.0000 per share(20%)Dividend
Aug 29, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Aug 17, 2012	AGM	Sep 22, 2012	Sep 28, 2012	Rs.4.00 per share(40%)Dividend
Aug 12, 2011	AGM	Sep 24, 2011	Sep 28, 2011	Rs.7.00 per share(70%)Final Dividend
Nov 22, 2010	EGM			The Company has approved: 1. Increased Authorised Share Capital of the Co. from Rs. 30 Crs to Rs. 34 Crs. 2. to issue of 1,59,92,300 Bonus Equity Shares in the ratio of 1 Equity Share of Rs.10/- each for every 1 existing Equity Share of Rs.10/- each
Jul 26, 2010	AGM	Sep 20, 2010	Sep 25, 2010	Rs.8.00 per share(80%)Final Dividend
Aug 24, 2009	AGM	Sep 26, 2009	Sep 30, 2009	Rs.7.00 per share(70%)Final Dividend
Aug 14, 2008	AGM	Sep 20, 2008	Sep 26, 2008	Rs.6.00 per share(60%)Final Dividend
Aug 02, 2007	AGM	Sep 08, 2007	Sep 15, 2007	Rs.4.00 per share(40%)Final Dividend
Jun 16, 2006	AGM	Aug 12, 2006	Aug 17, 2006	Rs.1.00 per share(10%)Final Dividend
Jun 22, 2005	AGM	Aug 13, 2005	Aug 16, 2005	Rs.3.00 per share(30%)Final Dividend
Jun 15, 2004	AGM	Aug 28, 2004	Aug 31, 2004	Rs.2.00 per share(20%)Final Dividend
Sep 12, 2003	AGM	Sep 25, 2003	Sep 30, 2003	Rs.1.50 per share(15%)Final Dividend
May 30, 2002	AGM	Jul 20, 2002	Jul 29, 2002	Rs.1.00 per share(10%)Final Dividend
Aug 07, 2001	AGM	Sep 25, 2001	Sep 28, 2001	Rs.0.50 per share(5%)Final Dividend

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