Book Closure Details of Haldyn Glass Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Aug 16, 2024	AGM	Sep 13, 2024	Sep 19, 2024	A.G.M.
Aug 03, 2023	AGM	Sep 07, 2023	Sep 13, 2023	Rs.0.7000 per share(70%)Final Dividend & A.G.M.
Apr 26, 2021	POM
Aug 27, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Sep 05, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 07, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.7500 per share(75%)Dividend
Sep 04, 2015	POM
Aug 21, 2014	AGM	Sep 02, 2014	Sep 09, 2014	Rs.0.7500 per share(75%)Dividend
Aug 28, 2013	AGM	Sep 14, 2013	Sep 25, 2013
Sep 04, 2012	AGM	Sep 18, 2012	Sep 28, 2012	Rs.0.7500 per share(75%)Dividend
Aug 24, 2011	AGM	Sep 06, 2011	Sep 16, 2011	Rs.0.25 per share(25%)Dividend
Aug 13, 2010	AGM	Sep 07, 2010	Sep 17, 2010	Rs.0.25 per share(25%)Dividend
Jan 06, 2010	EGM			To sub-divide 60,00,000 Equity Shares of Rs. 10/- each into 6,00,00,000 Equity Shares of Re. 1/- each & consequently the Authorised Share Capital of the Co. of Rs. 12,00,00,000/- would comprise 6,00,00,000 Equity Shares of the FV of Re. 1/- each.
Aug 19, 2009	AGM	Sep 15, 2009	Sep 25, 2009	18% Dividend
Aug 14, 2008	AGM	Sep 16, 2008	Sep 26, 2008	18% Dividend

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