Book Closure Details of Ceejay Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Aug 13, 2024	AGM
Aug 29, 2023	AGM	Sep 24, 2023	Sep 30, 2023	Rs.1.2000 per share(12%)Final Dividend & A.G.M.
Aug 25, 2020	AGM	Sep 19, 2020	Sep 26, 2020
Aug 09, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 23, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 02, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 11, 2016	AGM	Sep 19, 2016	Sep 24, 2016	Rs.1.5000 per share(15%)Dividend
Aug 10, 2015	AGM	Sep 19, 2015	Sep 26, 2015	Rs.1.4000 per share(14%)Dividend
Aug 05, 2014	AGM	Sep 20, 2014	Sep 27, 2014	Rs.1.4000 per share(14%)Dividend
Aug 12, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Aug 13, 2012	AGM	Sep 22, 2012	Sep 28, 2012	Rs.1.20 per share(12%)Dividend
Jul 13, 2011	AGM	Sep 16, 2011	Sep 24, 2011	Rs.1.20 per share(12%)Dividend
Aug 16, 2010	AGM	Sep 18, 2010	Sep 25, 2010	Rs.1.20 per share(12%)Dividend
Aug 13, 2009	AGM	Sep 11, 2009	Sep 19, 2009	10% Dividend
Aug 20, 2008	AGM	Sep 18, 2008	Sep 27, 2008
Oct 22, 2002	AGM	Nov 20, 2002	Nov 28, 2002	Bookclsoure

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