Book Closure Details of Comfort Intech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 08, 2025	AGM
Aug 02, 2024	AGM	Aug 17, 2024	Aug 23, 2024
Sep 15, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Feb 20, 2023	POM
Aug 12, 2022	AGM
Aug 11, 2021	AGM
Oct 13, 2020	AGM	Oct 30, 2020	Oct 30, 2020
Aug 08, 2019	AGM	Sep 07, 2019	Sep 07, 2019
Jul 30, 2018	AGM	Aug 25, 2018	Sep 01, 2018
Aug 07, 2017	AGM	Sep 09, 2017	Sep 16, 2017
Feb 12, 2016	POM
Aug 17, 2015	AGM	Sep 22, 2015	Sep 26, 2015	Rs.0.0200 per share(2%)Dividend
Aug 04, 2014	AGM	Sep 16, 2014	Sep 20, 2014
Jul 18, 2013	AGM	Aug 27, 2013	Aug 31, 2013	Rs.0.0200 per share(2%)Dividend
Jul 26, 2012	AGM	Aug 28, 2012	Sep 01, 2012	Rs.0.02 per share(2%)Dividend
May 31, 2011	AGM	Jul 12, 2011	Jul 16, 2011	Rs.0.02 per share(2%)Dividend
Jun 07, 2010	AGM	Jul 14, 2010	Jul 17, 2010	Rs.0.05 per share(5%)Dividend
Oct 16, 2009	EGM			To increase in Authorised Share Capital of the Company upto 40 Crores, to consider Rights Issue for the Company upto 20 Crores Equity Shares & to reconstitute the existing Audit Committee of the Company.
Sep 04, 2009	EGM			For splitting of face value of each Equity Share of the Company from Rs. 10/- to Rs. 1/- each & to approve the borrowings in excess of paid up capital and free reserves of the Company.
Jul 06, 2009	AGM	Aug 06, 2009	Aug 08, 2009	3% Dividend
Jul 01, 2008	AGM	Jul 22, 2008	Jul 26, 2008	5% Dividend
Apr 16, 2008	EGM			To consider preferential Issue to the interested investors of the Company & to reconstitute the limit of Borrowing powers of the Company.

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