Book Closure Details of Alankit Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Jul 30, 2024	AGM	Aug 16, 2024	Aug 22, 2024
Feb 19, 2024	EGM
Sep 01, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Mar 28, 2022	POM
Jul 23, 2020	AGM	Aug 23, 2020	Aug 29, 2020
Aug 14, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Jul 31, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Nov 20, 2017	POM
Jun 02, 2017	AGM	Sep 20, 2017	Sep 26, 2017	(Revised)
May 30, 2016	AGM	Aug 01, 2016	Aug 06, 2016	Rs.0.2000 per share(10%)Final Dividend
Feb 23, 2016	POM
Sep 04, 2015	POM
Apr 15, 2015	AGM	Aug 04, 2015	Aug 10, 2015	Rs.1.0000 per share(10%)Dividend
Oct 28, 2014	POM
Jun 04, 2014	AGM	Jun 29, 2014	Jul 05, 2014
Sep 03, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 14, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Aug 15, 2011	AGM	Sep 08, 2011	Sep 15, 2011	(AGM date revised from 15/09/2011 to 29/09/2011)
Dec 28, 2010	EGM
Jun 09, 2010	AGM	Jun 21, 2010	Jun 26, 2010
Dec 10, 2009	EGM			To reclassify the Authorised Capital of the Co. into 49,00,000 6% NCPSs of Rs. 10/- each & 1,00,000 Equity Shares of Rs. 10 each & to allot of 49,00,000, 6% NCPSs of Rs. 10/- each fully paid up, to the Strategic Investors belonging to Non-promoter gr
Jul 23, 2009	AGM	Aug 13, 2009	Aug 20, 2009
Feb 18, 2009	Others			Reduction of Capital
Jul 23, 2008	AGM	Aug 14, 2008	Aug 18, 2008

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