Book Closure Details of Borosil Renewables Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Jul 28, 2025	EGM
Mar 27, 2025	POM
Dec 19, 2024	EGM
Aug 02, 2024	AGM
May 24, 2023	AGM
Feb 22, 2023	EGM
Jul 14, 2022	AGM
Aug 06, 2021	AGM	Sep 24, 2021	Sep 30, 2021
Aug 21, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Nov 21, 2019	AGM
Apr 11, 2019	COM
Feb 19, 2019	POM
Jun 26, 2018	AGM	Jul 13, 2018	Jul 16, 2018
Oct 10, 2017	COM
May 30, 2017	AGM	Aug 04, 2017	Aug 10, 2017
Jun 21, 2016	AGM	Aug 05, 2016	Aug 11, 2016
Jun 17, 2015	AGM	Aug 22, 2015	Aug 28, 2015	Rs.25.0000 per share(250%)Dividend
Nov 19, 2014	POM
Jun 04, 2014	AGM	Aug 06, 2014	Aug 13, 2014	Rs.20.0000 per share(200%)Dividend
May 14, 2013	AGM	Aug 02, 2013	Aug 07, 2013	Rs.15.0000 per share(150%)Dividend
Jun 05, 2012	AGM	Aug 04, 2012	Aug 09, 2012	Rs.15.00 per share(150%)Final Dividend
Jun 17, 2011	AGM	Aug 05, 2011	Aug 12, 2011	Rs.15.00 per share(150%)Final Dividend
Jun 14, 2010	AGM	Jul 23, 2010	Jul 31, 2010
Jul 17, 2009	AGM	Aug 14, 2009	Aug 22, 2009
Jun 20, 2008	AGM	Jul 24, 2008	Jul 31, 2008

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