Book Closure Details of Aarti Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 01, 2025	AGM
Jul 10, 2024	AGM
Jun 28, 2023	AGM
Aug 10, 2022	AGM
Feb 07, 2022	COM
Aug 06, 2021	AGM
May 24, 2021	EGM
Aug 28, 2020	AGM
Aug 23, 2019	AGM
Jan 07, 2019	COM
Dec 17, 2018	POM
Sep 04, 2018	AGM	Sep 14, 2018	Sep 21, 2018
Dec 27, 2017	Others			Buy Back of Shares
Sep 04, 2017	AGM	Sep 20, 2017	Sep 27, 2017
Oct 18, 2016	Others			Buy Back of Shares
Jul 02, 2015	AGM	Sep 17, 2015	Sep 24, 2015	Rs.1.7500 per share(35%)Final Dividend
Jan 14, 2015	COM
Aug 26, 2014	AGM	Sep 17, 2014	Sep 24, 2014	Rs.1.5000 per share(30%)Final Dividend
Aug 28, 2013	AGM	Sep 16, 2013	Sep 23, 2013	Rs.1.2500 per share(25%)Final Dividend
Jul 19, 2012	AGM	Aug 06, 2012	Aug 13, 2012	Rs.1.50 per share(30%)Final Dividend
Jul 15, 2011	AGM	Sep 20, 2011	Sep 27, 2011	Rs.1.25 per share(25%)Final Dividend
Oct 08, 2010	EGM
Aug 19, 2010	EGM			Inter alia, to pass resolution for commencing and undertaking all or any of the businesses specified in the existing sub-clauses 63,87 to 89 and 98 to 102 of Clause IIIC of the MoA of the Company as and when deemed fit by the Board of Directors.
Aug 10, 2010	AGM	Sep 09, 2010	Sep 16, 2010	Rs.0.70 per share(14%)Final Dividend
Sep 16, 2009	AGM	Oct 05, 2009	Oct 12, 2009	24% Dividend
Oct 03, 2008	EGM			Inter alia, to increase the number of directors of the Company from Twelve to Twenty, subject to the approval of the Central Government.
Jun 19, 2008	AGM	Jul 12, 2008	Jul 19, 2008	10% Final Dividend

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