Book Closure Details of Alicon Castalloy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Apr 01, 2025	POM
Dec 03, 2024	POM
Aug 08, 2024	AGM	Sep 20, 2024	Sep 27, 2024
Sep 07, 2023	AGM	Sep 14, 2023	Sep 20, 2023	Rs.3.7500 per share(75%)Final Dividend & A.G.M.
Jan 18, 2023	POM
Jul 07, 2021	EGM
Dec 02, 2020	EGM
Jun 26, 2020	AGM	Aug 20, 2020	Aug 26, 2020
Apr 22, 2019	AGM	Jul 22, 2019	Jul 26, 2019
Mar 29, 2019	POM
Aug 01, 2018	AGM	Sep 17, 2018	Sep 22, 2018
Aug 09, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Jun 09, 2017	EGM
Dec 07, 2015	AGM	Dec 24, 2015	Dec 30, 2015	Rs.3.0000 per share(60%)Dividend
Sep 03, 2014	AGM	Sep 23, 2014	Sep 29, 2014	Rs.2.5000 per share(50%)Dividend
Aug 27, 2013	AGM	Sep 27, 2013	Sep 30, 2013	Rs.2.0000 per share(40%)Dividend (Revised)
Sep 13, 2012	AGM	Sep 26, 2012	Sep 28, 2012	Rs.1.3800 per share(27.6%)Dividend
Sep 05, 2011	AGM	Sep 26, 2011	Sep 28, 2011	Rs.1.00 per share(20%)Dividend
Sep 01, 2010	AGM	Sep 25, 2010	Sep 29, 2010	Rs.1.00 per share(20%)Dividend
Apr 13, 2010	Others			Scheme of Arrangement.
Aug 12, 2009	AGM	Sep 18, 2009	Sep 23, 2009
Jul 02, 2008	AGM	Sep 25, 2008	Sep 27, 2008	12.5% Dividend

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