Book Closure Details of CIL Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Jun 28, 2024	AGM
Apr 25, 2023	AGM
May 18, 2022	AGM
Jul 01, 2021	AGM
Aug 31, 2020	AGM
Aug 27, 2019	AGM
May 22, 2018	AGM
Sep 04, 2017	AGM
May 16, 2016	AGM	Sep 24, 2016	Sep 30, 2016	Rs.0.5000 per share(5%)Dividend
Feb 26, 2015	EGM
Jul 03, 2014	AGM	Jul 22, 2014	Jul 28, 2014	Rs.0.5000 per share(5%)Dividend
Sep 18, 2013	AGM	Sep 24, 2013	Sep 30, 2013	Rs.0.5000 per share(5%)Dividend
Jul 31, 2012	AGM	Aug 22, 2012	Aug 28, 2012	Rs.0.50 per share(5%)Dividend
Aug 22, 2011	AGM	Sep 22, 2011	Sep 28, 2011	Rs.1.00 per share(10%)Dividend
Aug 12, 2010	AGM	Sep 23, 2010	Sep 28, 2010	Rs.1.00 per share(10%)Dividend
Jul 13, 2009	AGM	Aug 17, 2009	Aug 22, 2009	10% Dividend
Aug 12, 2008	AGM	Sep 23, 2008	Sep 26, 2008	12.5% Dividend

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