Book Closure Details of Glodyne Technoserve Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 23, 2014	AGM	Dec 30, 2014	Dec 30, 2014
Dec 26, 2013	AGM	Dec 28, 2013	Dec 30, 2013
Aug 14, 2013	AGM
May 25, 2012	AGM	Dec 29, 2012	Dec 29, 2012	Rs.0.1500 per share(2.5%)Dividend
Aug 08, 2011	AGM	Sep 15, 2011	Sep 15, 2011	Rs.4.20 per share(70%)Final Dividend (Revised)
Nov 26, 2010	AGM	Dec 23, 2010	Dec 24, 2010	Rs.4.20 per share(42%)Final Dividend
May 25, 2010	EGM			To issue & allotment of upto 14,60,000 Equity Shares of Rs. 10/- each to the Non Promoter & to issue & allotment of upto 6,00,000 Warrants each having right to subscribe to 1 Equity Share of Rs. 10 each on preferential basis to Promoters Promoter Gro
Jan 21, 2010	EGM			To consider further issue of Capital / or any other Securities in International / Indian market, including issue of Conv. Instruments, FCCB/ADR/GDR/QIP. private placement or preferential allotment for aggregate amount shall not exceed US$ 150 Million
Aug 12, 2009	AGM	Aug 24, 2009	Aug 24, 2009	42% Dividend & Bonus Issue
Jul 21, 2009	EGM			To issue of bonus shares in the ratio of 1 equity share of the Co. of Rs 10/- each for every 1 Equity Share of the Co. & to increase the Authorised Share Capital of the Company from Rs 25,00,00,000/- to Rs 37,00,00,000/-.
Sep 08, 2008	AGM	Sep 27, 2008	Sep 29, 2008	12% Dividend

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