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Gulshan Polyols Ltd. AGM Schedule

BSE:532457  |  NSE:GULPOLYEQ  |  IND:Chemicals - Others  |  ISIN code:INE255D01024  |  SECT:Chemicals

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Gulshan Polyols Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
04/09/2023	AGM	29/09/2023	23/09/2023	29/09/2023	Rs.0.5000 per share(50%)Final Dividend & A.G.M.
09/08/2022	AGM	28/09/2022
18/08/2020	AGM	19/09/2020	12/09/2020	19/09/2020
13/08/2019	AGM	21/09/2019	14/09/2019	21/09/2019
06/08/2018	AGM	29/09/2018	25/08/2018	28/08/2018
14/06/2017	AGM	09/09/2017	01/07/2017	04/07/2017
15/11/2016	EGM	08/12/2016
01/06/2016	AGM	17/09/2016	18/06/2016	21/06/2016	Rs.1.7500 per share(35%)Final Dividend
13/07/2015	AGM	19/09/2015	18/07/2015	21/07/2015	Rs.1.7500 per share(35%)Final Dividend
27/06/2014	AGM	20/09/2014	21/07/2014	22/07/2014	Rs.2.5000 per share(50%)Dividend
25/11/2013	POM	13/12/2013
27/05/2013	AGM	17/07/2013	06/06/2013	07/06/2013	Rs.2.5000 per share(50%)Dividend
07/08/2012	AGM	22/09/2012	22/08/2012	24/08/2012	Rs.1.25 per share(25%)Dividend
23/11/2011	POM	17/12/2011			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.
03/08/2011	AGM	24/09/2011	17/08/2011	19/08/2011	Rs.1.25 per share(25%)Dividend
28/06/2010	AGM	25/09/2010	18/08/2010	20/08/2010	Rs.1.25 per share(25%)Dividend
17/11/2009	EGM	07/12/2009			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.
29/07/2009	AGM	22/09/2009	04/08/2009	08/08/2009	20% Dividend
17/03/2009	EGM	21/04/2009			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.
01/07/2008	EGM	16/07/2008			To issue of Foreign Currency Convertible Bonds (FCCB's) for an aggregate sum upto USD 30 million.
02/06/2008	AGM	24/09/2008	05/08/2008	09/08/2008	15% Dividend
10/08/2007	EGM	10/09/2007			To consider : 1. To shift the Registered office of the Company from the State of Gujarat to the State of Uttar Pradesh. 2. Alteration in the Memorandum of Association of the Company.
19/06/2007	AGM	22/09/2007	21/08/2007	24/08/2007	15% Dividend
04/07/2006	AGM	28/09/2006	19/09/2006	23/09/2006	15% Dividend
31/05/2005	AGM	23/09/2005	13/09/2005	17/09/2005	15% Dividend
11/08/2004	AGM	25/09/2004	14/09/2004	18/09/2004	8% Dividend
20/02/2004	EGM	26/03/2004			Increse in the share capital from Rs.10 crores to Rs.14 crores.
15/07/2003	AGM	20/09/2003	16/09/2003	20/09/2003	Bookclsoure
04/10/2002	AGM	17/09/2002	13/09/2002	17/09/2002	9% Dividend

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
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