Book Closure Details of Britannia Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	POM
May 08, 2025	AGM
Nov 22, 2024	POM
May 03, 2024	AGM	Aug 06, 2024	Aug 12, 2024
May 08, 2023	AGM	Aug 22, 2023	Aug 28, 2023
May 04, 2022	AGM	Jun 22, 2022	Jun 28, 2022	(Revised)
Aug 02, 2021	AGM	Sep 01, 2021	Sep 06, 2021
May 20, 2021	Others			Scheme of Arrangement
Jun 02, 2020	AGM	Jul 01, 2020	Jul 07, 2020
Aug 09, 2019	Others			Scheme of Arrangement
May 02, 2019	AGM	Aug 03, 2019	Aug 09, 2019
Apr 25, 2019	COM
Sep 18, 2018	POM
May 15, 2018	AGM	Jul 31, 2018	Aug 06, 2018
May 26, 2017	AGM	Aug 01, 2017	Aug 07, 2017
May 20, 2016	AGM	Aug 02, 2016	Aug 08, 2016	Rs.20.0000 per share(1000%)Dividend
May 12, 2016	COM
May 21, 2015	AGM	Jul 29, 2015	Aug 04, 2015	Rs.16.0000 per share(800%)Dividend
May 27, 2014	AGM	Jul 25, 2014	Aug 12, 2014	Rs.12.0000 per share(600%)Dividend
May 27, 2013	AGM	Jul 25, 2013	Aug 12, 2013	Rs.8.5000 per share(425%)Dividend
May 29, 2012	AGM	Jul 19, 2012	Aug 06, 2012	Rs.8.50 per share(425%)Dividend
Jun 01, 2011	AGM	Jul 21, 2011	Aug 06, 2011	Rs.6.50 per share(325%)Dividend
May 31, 2010	AGM	Jul 27, 2010	Aug 09, 2010	Rs.25.00 per share(250%)Dividend
Feb 25, 2010	Others			Scheme of Arrangement.
Jul 03, 2009	AGM	Aug 18, 2009	Aug 31, 2009
May 29, 2008	AGM	Jul 16, 2008	Jul 28, 2008	180% Dividend

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