Book Closure Details of Aptech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Aug 14, 2025	POM
Jun 19, 2025	POM
Mar 06, 2025	POM
Aug 02, 2024	AGM
Feb 14, 2024	POM
Aug 04, 2023	AGM
Jul 28, 2023	POM
Jun 05, 2023	POM
Jun 15, 2022	AGM
Jun 07, 2021	AGM
Jun 23, 2020	AGM
Jun 28, 2019	AGM	Jul 21, 2019	Jul 22, 2019	(Revised)
Jul 05, 2018	AGM	Jul 23, 2018	Jul 26, 2018
Jul 11, 2017	AGM	Jul 28, 2017	Jul 31, 2017
Nov 03, 2014	AGM	Nov 07, 2014	Nov 07, 2014
May 19, 2014	Others			Rs.2.5000 per share(25%)Interim Dividend
Sep 17, 2013	AGM	Sep 26, 2013	Sep 30, 2013	Rs.2.5000 per share(25%)Final Dividend
Jun 03, 2013	POM
Jun 12, 2012	AGM	Jul 13, 2012	Jul 20, 2012	Rs.1.50 per share(15%)Dividend
Jul 07, 2011	AGM	Jul 22, 2011	Jul 29, 2011	Rs.2.50 per share(25%)Dividend
Sep 08, 2010	AGM	Sep 20, 2010	Sep 27, 2010	Rs.1.00 per share(10%)Dividend
Jan 28, 2010	EGM			To issue and allot, at its sole discretion, to certain Shareholders of Maya Entertainment Ltd. except Intel Pacific Inc., by way of preferential allotment of 21,96,773 Equity Shares constituting 4.51% of the total post issue paid up capital of the Co
Aug 18, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Nov 14, 2008	AGM	Dec 04, 2008	Dec 12, 2008

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