Book Closure Details of Benares Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 20, 2025	AGM
Jan 30, 2025	POM
Jul 12, 2024	AGM	Aug 23, 2024	Aug 30, 2024
Jun 15, 2023	AGM
Feb 20, 2023	POM
Jul 28, 2021	AGM	Aug 27, 2021	Sep 07, 2021
Aug 06, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Jul 08, 2019	AGM	Aug 23, 2019	Sep 03, 2019
Jul 12, 2018	AGM	Aug 17, 2018	Aug 28, 2018
Jun 21, 2017	AGM	Jul 28, 2017	Aug 07, 2017
Jul 02, 2015	AGM	Aug 14, 2015	Aug 27, 2015	Rs.20.0000 per share(200%)Dividend
Jul 22, 2014	AGM	Aug 20, 2014	Sep 02, 2014	Rs.20.0000 per share(200%)Dividend
Jul 09, 2013	AGM	Aug 06, 2013	Aug 19, 2013	Rs.20.0000 per share(200%)Dividend
Jun 26, 2012	AGM	Aug 01, 2012	Aug 16, 2012	Rs.16.00 per share(160%)Dividend
Jul 04, 2011	AGM	Jul 29, 2011	Aug 11, 2011	Rs.13.00 per share(130%)Dividend
Jul 05, 2010	AGM	Jul 30, 2010	Aug 16, 2010	Rs.13.00 per share(130%)Dividend
Jul 20, 2009	AGM	Aug 12, 2009	Aug 27, 2009	85% Dividend
Jun 30, 2008	AGM	Aug 08, 2008	Aug 21, 2008	120% Dividend

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