AGM

Further, the Board at its meeting held today, recommended a Dividend @ 30% amounting of Rs. 0.30 per equity share on the basis of face value of Rs. 1 each (fully paid up), for the financial year ended March 31, 2025. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting

AGM

Further, the Board at its meeting held today, recommended a Final Dividend @ 30%amounting of ? 0.30 per equity share on the basis of face value of ? 1 each (fully paid up), for the financial year ended March 31, 2024

AGM

The Board in their meeting held, interalia: Recommended a Final dividend @ 50% amounting 0.50 per equity share. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 50% amounting Re. 0.50 per equity share on basis of face value of Re 1/- each, for the FY 2022-2023 by the Board of Directors of the Company to the Shareholders for approval at the forthcoming 23rd AGM. The Company has fixed Friday, September 22, 2023 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2022-23. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend Re. 0.50 per equity share of Re. 1/- each of the Company, subject to approval of the members at the 23rd AGM. (As Per BSE Announcement dated on 04.09.2023)

1:5 Bonus Issue of Equity Shares

AGM

Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and any other applicable provision of the said Regulations, this is to inform that the Board of Directors of the Company at its meeting held today on Friday, 20th day of May, 2022 at its Corporate Office at G-81, Preet Vihar, Delhi - 110092, have, interalia with other matter has recommended a Final dividend @ 100% amounting 1.00 per equity share on the basis of face value of 1 each, for the FY 2021-2022. The dividend shall be paid to the shareholders on the record date, be fixed for the purpose, within the prescribed timeline after the conclusion of the forthcoming Annual General Meeting, subject to the approval of the shareholders of the Company. Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 regarding recommendation of Final dividend @ 100% amounting Re 1.00 per equity share on basis of face value of Re 1/- each, for the FY 2021-2022 by Board of Company to shareholders for approval at the 22nd AGM. The Company has fixed Wednesday, September 21, 2022 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2021-22. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the AGM and determining eligibility for payment of dividend @ 1.00 per equity share of Re. 1/- each of the Company, subject to approval of the members at the AGM. (As Per BSE Announcement dated on 05.09.2022)

Gulshan Polyols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2021, inter alia, have considered and approved the following matters: - Declaration of an lnterim dividend @ 100% amounting Re. 1/- per equity share on basis of face value of Re. 1/- each, for the Financial Year 2021-2022. The said interim dividend will be paid on or before December 09, 2021.