Book Closure Details of Bheema Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 08, 2021	AGM
Sep 21, 2016	AGM	Sep 21, 2016	Sep 28, 2016
May 16, 2016	AGM	May 17, 2016	May 24, 2016
Aug 13, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 14, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 16, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 30, 2010	AGM	Sep 24, 2010	Sep 30, 2010	Rs.1.20 per share(12%)Dividend
Sep 03, 2009	AGM	Sep 24, 2009	Sep 30, 2009	12% Dividend
Aug 19, 2008	AGM	Sep 17, 2008	Sep 24, 2008	10% Dividend
Nov 30, 2007	AGM	Dec 24, 2007	Dec 31, 2007
Sep 06, 2006	AGM	Sep 25, 2006	Sep 29, 2006
Nov 09, 2005	EGM			Increase in the Authorised Share Capital of the Company & Preferential Offer
Aug 31, 2005	AGM	Sep 22, 2005	Sep 28, 2005	Bookclsoure
Aug 19, 2004	AGM	Sep 16, 2004	Sep 23, 2004	Bookclsoure
Jul 23, 2003	AGM	Sep 16, 2003	Sep 24, 2003
Jul 26, 2002	AGM	Sep 16, 2002	Sep 26, 2002	Nil Dividend
Jul 30, 2001	AGM	Sep 16, 2001	Sep 26, 2001	Bookclsoure
Aug 09, 2000	AGM	Sep 16, 2000	Sep 29, 2000
Nov 30, 1998	AGM	Jan 01, 1999	Jan 12, 1999
Aug 06, 1997	AGM	Sep 16, 1997	Sep 19, 1997
Apr 21, 1997	AGM	Sep 16, 1996	Sep 25, 1996

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