Book Closure Details of Andhra Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 13, 2025	AGM
May 31, 2024	AGM	Jun 20, 2024	Jun 26, 2024
Mar 05, 2024	EGM	Mar 22, 2024	Mar 28, 2024
May 16, 2023	AGM	May 27, 2023	Jun 05, 2023	A.G.M.
Feb 28, 2023	Others			Resolution Plan - Reduction of Share Capital
Sep 07, 2020	AGM	Sep 21, 2020	Sep 29, 2020
Sep 09, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Sep 05, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Feb 01, 2016	EGM
Dec 04, 2015	AGM
Sep 09, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Aug 26, 2013	AGM	Sep 16, 2013	Sep 21, 2013
Aug 22, 2012	AGM	Sep 08, 2012	Sep 15, 2012
Dec 07, 2011	AGM	Dec 24, 2011	Dec 30, 2011
Nov 28, 2011	POM			To increase Authorized Share Capital from Rs.700,000,000 consisting of 165,000,000 Equity Shares of Rs. 10 each & 5,00,000 CRPSs of Rs. 100 each to Rs. 4,500,000,000 consisting of 400,000,000 Equity Shares of Rs. 10 each & 5,000,000 CRPSs of Rs. 100
Aug 03, 2010	AGM	Aug 23, 2010	Aug 30, 2010
Aug 05, 2009	AGM	Aug 20, 2009	Aug 25, 2009
Aug 20, 2008	AGM	Sep 13, 2008	Sep 20, 2008
Feb 01, 2007	AGM	Mar 17, 2007	Mar 22, 2007
Jun 23, 1999	AGM	Aug 03, 1999	Aug 11, 1999	NIL DIVIDEND

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