Board Meeting Dates of Gulshan Polyols Ltd.

Date of Meeting	Purpose
Nov 06, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results & Fund Raising
May 20, 2025	Audited Results, Final Dividend & ESOP
Jan 30, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & Preferential Issue
May 21, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 12, 2023	Audited Results, Final Dividend & Bonus
Jan 17, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 20, 2022	Audited Results & Final Dividend
Feb 04, 2022	Quarterly Results & Others
Nov 09, 2021	Quarterly Results & Interim Dividend
Aug 17, 2021	Others
Jul 21, 2021	Quarterly Results
May 22, 2021	Audited Results
Jan 20, 2021	Quarterly Results
Nov 02, 2020	Quarterly Results & Interim Dividend
Sep 10, 2020	Others
Aug 06, 2020	Quarterly Results & Amalgamation
May 26, 2020	Audited Results
Mar 25, 2020	Others
Feb 21, 2020	Interim Dividend & Others
Jan 27, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Apr 12, 2019	Others
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results & Interim Dividend
Aug 03, 2018	Quarterly Results
May 22, 2018	Audited Results & Dividend
Jan 29, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results & Interim Dividend
Aug 11, 2017	Quarterly Results
May 27, 2017	Audited Results & Final Dividend
Feb 11, 2017	Quarterly Results
Nov 05, 2016	Qtr Results, Int. Dividend & Stock Split
Aug 06, 2016	Quarterly Results
May 28, 2016	Audited Results & Final Dividend
Mar 30, 2016	Interim Dividend on Preference Share
Feb 11, 2016	Allotment of Equity Shares
Feb 01, 2016	Quarterly Results & Others
Dec 05, 2015	Allotment of Shares
Oct 31, 2015	Quarterly Results
May 30, 2015	Audited Results & Final Dividend
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Oct 09, 2014	Allotment of Equity shares
Aug 02, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Oct 26, 2013	Quarterly Results
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Feb 03, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results & Others
Jul 23, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results & Others
Jul 31, 2010	Quarterly Results
May 27, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results & Others
Oct 29, 2009	Quarterly Results & Others
Oct 10, 2009	Scheme of Arrangement
Jul 31, 2009	Quarterly Results
May 30, 2009	Audited Results & Others
Mar 31, 2009	Forfeiture of Application Money
Mar 14, 2009	Others
Jan 31, 2009	Quarterly Results
Nov 14, 2008	To consider Allotment of shares
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 23, 2008	Issue of convertible bonds
Jun 21, 2008	Others
May 17, 2008	Audited Results
Feb 23, 2008	Scheme of Arrangement
Feb 14, 2008	Merger/Amalgamation
Jan 29, 2008	Quarterly Results
Sep 10, 2007	Change the name of the Company
Jul 30, 2007	Quarterly Results
Jun 16, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Jan 01, 2007	Appointment of Additional Directors
Oct 10, 2006	Quarterly Results
Sep 05, 2006	Others
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Mar 25, 2006	Re-appointment of Managing Director
Jan 30, 2006	Quarterly Results
Dec 24, 2005	Restructuring of the Board
Oct 29, 2005	Quarterly Results
Oct 05, 2005	Restructuring of the Board
Sep 06, 2005	Others
Jul 29, 2005	Quarterly Results
Jul 19, 2005	Dividend
May 28, 2005	Dividend & Accounts
Mar 15, 2005	Others
Jan 29, 2005	Quarterly Results

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