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Gulshan Polyols Ltd.

BSE: 532457 | NSE: GULPOLY |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE255D01024 | SECTOR: Chemicals

BSE Live

Jun 18, 16:00
195.55 2.20 (1.14%)
Volume
AVERAGE VOLUME
5-Day
105,800
10-Day
75,224
30-Day
51,523
57,676
  • Prev. Close

    193.35

  • Open Price

    199.50

  • Bid Price (Qty.)

    194.00 (5)

  • Offer Price (Qty.)

    195.50 (200)

NSE Live

Jun 18, 15:53
194.90 1.55 (0.80%)
Volume
AVERAGE VOLUME
5-Day
415,452
10-Day
295,233
30-Day
235,128
188,885
  • Prev. Close

    193.35

  • Open Price

    198.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    194.90 (940)

AGM/EGM Summary

The last AGM of Gulshan Polyols was held on September 19, 2020.

The book closure was from 2020-09-12 to 2020-09-19.

AGM/EGM (Gulshan Polyols)

Announcement Date Purpose Date Book Closure Remark
From To
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
31-03-2003 EGM 22-04-2003 - - Issue 6,50,000 zero% Redeemable Preference Shares of Rs.100/- each for cash or for a consideration other than cash.
04-10-2002 AGM 17-09-2002 13-09-2002 17-09-2002 9% Dividend
Source : Dion Global Solutions Limited