Book Closure Details of Camlin Fine Sciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2025	POM
Sep 30, 2025	POM
Aug 18, 2025	POM
May 26, 2025	AGM
Mar 24, 2025	POM
Sep 18, 2024	POM
May 21, 2024	AGM	Jul 25, 2024	Jul 31, 2024
May 23, 2023	AGM	Jul 25, 2023	Jul 31, 2023	A.G.M.
May 19, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Feb 24, 2022	POM
May 28, 2021	AGM	Jul 14, 2021	Jul 20, 2021	(Revised)
Jun 26, 2020	EGM
Jun 25, 2020	AGM	Aug 04, 2020	Aug 10, 2020
May 24, 2019	AGM	Jul 27, 2019	Aug 02, 2019
Feb 21, 2019	Others
May 24, 2018	AGM	Aug 07, 2018	Aug 13, 2018
May 23, 2018	EGM
Nov 29, 2017	EGM
Jun 27, 2017	AGM	Jul 15, 2017	Jul 21, 2017
Nov 05, 2015	POM
Jul 13, 2015	AGM	Jul 29, 2015	Aug 05, 2015	Rs.0.4500 per share(45%)Dividend
Jul 09, 2014	AGM	Jul 28, 2014	Aug 04, 2014	Rs.0.7000 per share(35%)Dividend
Jul 19, 2013	AGM	Aug 05, 2013	Aug 13, 2013	Rs.0.6000 per share(30%)Dividend
Jun 19, 2012	AGM	Jul 25, 2012	Aug 01, 2012	Rs.0.50 per share(25%)Dividend
Dec 21, 2011	POM			For sub-division of the Equity Shares including the paid up Shares such that existing 1 Equity Share of the Co. of the FV of Rs. 10 each be sub divided into 5 Equity Shares of the FV of Rs. 2/- each & to make any loan or loans to any body/bodies corp
Jun 17, 2011	AGM	Jul 22, 2011	Jul 29, 2011	Rs.2.00 per share(20%)Dividend
May 12, 2010	AGM	Jun 24, 2010	Jul 01, 2010	Rs.2.00 per share(20%)Dividend
Jul 15, 2009	AGM	Aug 14, 2009	Aug 21, 2009	15% Dividend
Jun 26, 2008	AGM	Aug 01, 2008	Aug 08, 2008	10% Dividend

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