Book Closure Details of Centum Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 11, 2025	AGM
Jun 02, 2025	POM
Dec 13, 2024	POM
Jul 18, 2024	AGM
May 27, 2023	AGM
May 24, 2022	AGM
Jun 15, 2021	AGM
Aug 26, 2020	AGM
Jul 19, 2019	AGM
Aug 21, 2018	AGM	Sep 08, 2018	Sep 14, 2018
Jun 02, 2017	AGM	Jul 01, 2017	Jul 11, 2017
Jul 06, 2015	AGM	Aug 05, 2015	Aug 07, 2015	Rs.2.0000 per share(20%)Final Dividend
Feb 24, 2015	POM
Oct 16, 2014	POM
Jun 11, 2014	AGM	Jul 22, 2014	Jul 24, 2014	Rs.1.5000 per share(15%)Final Dividend
May 31, 2013	AGM	Aug 03, 2013	Aug 07, 2013
Jul 16, 2012	AGM	Jul 30, 2012	Aug 03, 2012	Rs.1.00 per share(10%)Final Dividend
Jun 12, 2012	POM
May 26, 2012	AGM	Jul 30, 2012	Aug 03, 2012	Rs.1.00 per share(10%)Final Dividend (AGM date revised from 09/08/2011 to 11/08/2011)
May 27, 2011	AGM	Aug 09, 2011	Aug 11, 2011	Rs.1.00 per share(10%)Final Dividend (AGM date revised from 09/08/2011 to 11/08/2011)
Sep 06, 2010	AGM	Sep 27, 2010	Sep 28, 2010	Rs.1.00 per share(10%)Final Dividend
Jul 02, 2009	AGM	Jul 18, 2009	Jul 30, 2009	10% Dividend
Sep 01, 2008	AGM	Sep 20, 2008	Sep 27, 2008	10% Dividend
Nov 13, 2007	AGM	Nov 28, 2007	Nov 28, 2007
Nov 24, 1998	AGM	Dec 24, 1998	Dec 30, 1998

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