Book Closure Details of Caprihans India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Oct 18, 2024	EGM	Nov 02, 2024	Nov 08, 2024
Sep 16, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Aug 31, 2023	AGM
Jul 26, 2023	POM
Mar 06, 2023	EGM	Mar 20, 2023	Mar 27, 2023
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jan 20, 2020	POM
Aug 23, 2019	AGM	Sep 14, 2019	Sep 20, 2019
Aug 23, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Aug 23, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Jun 24, 2015	AGM	Sep 16, 2015	Sep 24, 2015	Rs.1.5000 per share(15%)Dividend (BC Date has been revised from 01/09/2015 to 10/09/2015)
Jul 25, 2014	AGM	Sep 15, 2014	Sep 26, 2014	Rs.1.5000 per share(15%)Dividend
Jun 28, 2013	AGM	Aug 26, 2013	Sep 06, 2013	Rs.1.5000 per share(15%)Dividend
Jun 08, 2012	AGM	Sep 03, 2012	Sep 14, 2012	Rs.1.50 per share(15%)Dividend
Jul 21, 2011	AGM	Sep 14, 2011	Sep 27, 2011	Rs.1.50 per share(15%)Dividend
Jul 13, 2010	AGM	Sep 15, 2010	Sep 27, 2010	Rs.2.50 per share(25%)Dividend
Jun 09, 2009	AGM	Aug 05, 2009	Aug 17, 2009	15% Dividend
Jul 08, 2008	AGM	Aug 22, 2008	Sep 05, 2008	10% Dividend
Jul 11, 2007	AGM	Sep 12, 2007	Sep 26, 2007	10% Dividend

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