Book Closure Details of Carborundum Universal Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 12, 2025	AGM
May 03, 2024	AGM	Jul 23, 2024	Jul 30, 2024
Dec 27, 2023	POM
May 08, 2023	AGM	Jul 26, 2023	Aug 02, 2023
May 13, 2022	AGM	Jul 25, 2022	Aug 01, 2022
Apr 28, 2021	AGM	Jul 26, 2021	Aug 02, 2021
Jun 08, 2020	AGM
Apr 26, 2019	AGM	Jul 24, 2019	Jul 31, 2019
May 04, 2018	AGM	Jul 27, 2018	Aug 03, 2018
May 10, 2017	AGM	Jul 24, 2017	Jul 31, 2017
Dec 12, 2016	POM
May 04, 2016	AGM
May 04, 2015	AGM	Jul 23, 2015	Aug 03, 2015	Rs.0.5000 per share(50%)Final Dividend
May 02, 2014	AGM	Jul 21, 2014	Aug 01, 2014
Jul 10, 2013	AGM
May 02, 2012	AGM	Jul 28, 2012	Aug 07, 2012	Rs.1.00 per share(100%)Final Dividend
Sep 05, 2011	EGM
May 02, 2011	AGM	Jul 26, 2011	Aug 05, 2011	Rs.1.00 per share(50%)Final Dividend
May 04, 2010	AGM	Jul 16, 2010	Jul 30, 2010	Rs.2.00 per share(100%)Dividend
May 04, 2009	AGM	Jul 17, 2009	Jul 31, 2009	100% Dividend
May 02, 2008	AGM	Jul 10, 2008	Jul 24, 2008	100% Dividend

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