Book Closure Details of Ashoka Buildcon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
May 28, 2025	POM
Feb 27, 2025	POM
Sep 16, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Feb 15, 2024	POM
Sep 07, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Mar 06, 2023	POM
May 26, 2022	POM
May 25, 2022	AGM
Aug 18, 2020	AGM	Sep 02, 2020	Sep 09, 2020
May 12, 2020	POM
Aug 26, 2019	AGM	Sep 11, 2019	Sep 18, 2019
May 30, 2019	POM
Feb 28, 2019	POM
Aug 27, 2018	AGM	Sep 15, 2018	Sep 19, 2018
Jun 04, 2018	POM
Sep 11, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Oct 10, 2016	POM
Feb 22, 2016	POM
Nov 10, 2015	POM
Jul 30, 2015	AGM	Sep 01, 2015	Sep 09, 2015	Rs.0.7000 per share(14%)Final Dividend
May 08, 2015	POM
Sep 01, 2014	POM
Jul 31, 2014	AGM	Aug 14, 2014	Aug 26, 2014	Rs.0.8000 per share(16%)Final Dividend
May 14, 2013	AGM	May 27, 2013	May 30, 2013	Rs.2.0000 per share(20%)Final Dividend
Jun 20, 2012	AGM	Jul 18, 2012	Jul 24, 2012
Dec 05, 2011	POM			To mortgage and/or charge any of its moveable and/or immovable properties to take over the management of the business or concern of the Company in certain events, for securing any loans obtained/to be obtained by the Company or its subsidiaries/JV/SP
Jul 12, 2011	AGM	Aug 23, 2011	Aug 29, 2011

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