Book Closure Details of Bharat Rasayan Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 28, 2025	EGM
Aug 23, 2024	AGM	Sep 13, 2024	Sep 19, 2024	Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Aug 22, 2023	AGM	Sep 07, 2023	Sep 13, 2023	Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Aug 12, 2021	AGM	Sep 08, 2021	Sep 14, 2021
Feb 17, 2021	Others			Buy Back of Shares
Aug 14, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 22, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 16, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 20, 2016	AGM	Sep 22, 2016	Sep 28, 2016
Aug 12, 2015	AGM	Sep 21, 2015	Sep 28, 2015	Rs.1.5000 per share(15%)Dividend
Aug 14, 2014	AGM	Sep 22, 2014	Sep 29, 2014	Rs.1.0000 per share(10%)Final Dividend
Feb 14, 2014	POM
Sep 02, 2013	AGM	Sep 18, 2013	Sep 26, 2013
Aug 28, 2012	AGM	Sep 21, 2012	Sep 29, 2012	Rs.1.20 per share(12%)Dividend
Jan 19, 2012	POM			To sell, lease or otherwise dispose of the whole or substantially the whole of the Co's Unit at Mambapur/Gummadidala, to borrow money in excess of the limit prescribed U/S 293(1)(d) of the Co's Act, 1956 & to make contribution to Charitable & others
Aug 29, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.1.20 per share(12%)Dividend
Jul 27, 2010	AGM	Aug 16, 2010	Aug 20, 2010	Rs.1.80 per share(18%)Dividend
Sep 01, 2009	AGM	Sep 20, 2009	Sep 25, 2009	10% Dividend
Sep 01, 2008	AGM	Sep 24, 2008	Sep 29, 2008	10% Dividend

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