Book Closure Details of Alembic Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	POM
May 13, 2025	AGM
Feb 19, 2025	POM
Jul 11, 2024	AGM
May 12, 2023	AGM
Aug 10, 2022	AGM
Apr 19, 2022	POM
Jul 05, 2021	AGM	Jul 31, 2021	Aug 06, 2021
May 26, 2020	AGM	Jul 31, 2020	Aug 07, 2020
Aug 29, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Mar 07, 2019	COM
Jul 04, 2018	AGM	Jul 31, 2018	Aug 07, 2018
Mar 13, 2018	Others			Buy Back of Shares
Feb 06, 2018	POM
Jun 27, 2017	AGM	Jul 21, 2017	Jul 28, 2017
Jul 01, 2016	AGM	Aug 03, 2016	Aug 10, 2016	Rs.0.1500 per share(7.5%)Dividend
Jul 08, 2015	AGM	Aug 05, 2015	Aug 12, 2015	Rs.0.1500 per share(7.5%)Dividend
Jun 16, 2014	AGM	Aug 06, 2014	Aug 13, 2014	Rs.0.1500 per share(7.5%)Dividend
Jun 06, 2013	AGM	Aug 28, 2013	Sep 28, 2013	Rs.0.2000 per share(10%)Dividend
Jul 04, 2012	AGM	Aug 06, 2012	Aug 13, 2012
Jul 07, 2011	AGM	Aug 18, 2011	Aug 29, 2011	(Revised)
Apr 01, 2011	Others			Scheme of Arrangement
Jun 24, 2010	AGM	Jul 23, 2010	Jul 30, 2010	Rs.0.50 per share(25%)Dividend
Jun 23, 2009	AGM	Jul 21, 2009	Jul 28, 2009	20% Dividend
Jun 23, 2008	AGM	Jul 21, 2008	Jul 28, 2008	75% Dividend
Jul 30, 2007	AGM	Aug 16, 2007	Aug 30, 2007	50% Dividend

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