Book Closure Details of Anil Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 14, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 09, 2015	AGM	Sep 23, 2015	Sep 30, 2015	Rs.2.0000 per share(20%)Dividend
Sep 09, 2014	AGM	Sep 27, 2014	Sep 30, 2014	Rs.2.0000 per share(20%)Dividend
Sep 10, 2013	AGM	Sep 24, 2013	Sep 30, 2013	Rs.2.0000 per share(20%)Dividend
Aug 22, 2012	AGM	Sep 15, 2012	Sep 17, 2012	Rs.2.00 per share(20%)Dividend
Feb 23, 2012	POM			To increase the Authorized Share Capital from Rs.60 Crs to Rs.100 Crs, to create the charge on the properties of the Co., to enhance the borrowing limits of the Co. & to grant loans, to give guarantee or to provide security to any other body corporat
Aug 18, 2011	AGM	Sep 06, 2011	Sep 09, 2011	Rs.2.00 per share(20%)Dividend
Aug 02, 2010	AGM	Aug 21, 2010	Aug 26, 2010	Rs.1.00 per share(10%)Dividend
Sep 08, 2009	AGM	Sep 19, 2009	Sep 25, 2009	10% Dividend
Sep 02, 2008	AGM	Sep 20, 2008	Sep 29, 2008	7.5% Dividend
Jul 10, 2007	AGM	Sep 21, 2007	Sep 28, 2007
Jul 07, 2006	AGM	Sep 21, 2006	Sep 27, 2006
Jul 17, 2005	AGM	Aug 11, 2005	Aug 18, 2005
Jul 20, 2004	AGM	Sep 21, 2004	Sep 23, 2004

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