Gothi Plascon (India) Ltd

The Board of Directors of Company have declared an Interim dividend of Rs.2/- (Rupee Two only) 20% per equity share of Rs.10/- (subject to tax deducted at source, if any) each for the financial year 2025-2026.

AGM

PFA THE LETTER FOR OUTCOME OF BOARD MEETING Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015}, it is herchy informed that the Board of Dircctors of Company have declared an Interim dividend of Rs.2/- (Rupee Two only) i.e 20% per equity share of Rs.10/- (subject to tax deducted at souree, if any) cach for the financial year 2024-2025. Further, as informed vide letter dated 09/01/2025, the 01/02/2025 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the sharcholders on or before 30 days from the date of declaration.

AGM

Outcome of board meeting Pursuant to regulation 43, it is hereby informed that board has declared interim dividend of Rs.2 i.e 20% per equity share of Rs.10 each for F.Y 2023-2024.The record date for the same shall be 30/01/2024.

AGM

Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), it is hereby informed that the Board of Directors of Company have declared an Interim dividend of Rs.2/- (Rupee Two only) i.e 20% per equity share of Rs.10/-( subject to tax deducted at source, if any) each for the financial year 2022-2023. Further, as informed vide letter dated 05/01/2023, the 24/01/2023 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the shareholders on or before 30 days from the date of declaration.

AGM

Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), it is hereby informed that the Board of Directors of Company have declared an Interim dividend of Rs.1/- (Rupee One only) i.e 10% per equity share of Rs.10/- each for the financial year 2021-2022. Further, as informed vide letter dated 24/01/2022, the 14/02/2022 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the shareholders on or before 30 days from the date of declaration.

AGM