Book Closure Details of Cupid Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Feb 10, 2025	POM
Aug 05, 2024	AGM
Jan 29, 2024	EGM
Dec 18, 2023	POM
Jul 31, 2023	AGM
Aug 09, 2022	AGM
Nov 27, 2020	AGM	Dec 21, 2020	Dec 22, 2020
Aug 27, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Mar 26, 2019	POM
Sep 03, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 11, 2017	AGM	Aug 31, 2017	Sep 07, 2017
Jan 05, 2017	EGM
Sep 02, 2015	AGM	Sep 21, 2015	Sep 28, 2015	Rs.0.5000 per share(5%)Final Dividend
Sep 04, 2014	AGM	Sep 20, 2014	Sep 27, 2014
May 21, 2013	EGM
Feb 27, 2013	POM
Sep 20, 2012	AGM	Sep 28, 2012	Sep 28, 2012
Sep 19, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Jun 29, 2011	EGM			To increase the Authorised Share Capital from Rs. 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 12,00,00,000 divided into 1,20,00,000 Equity Shares of Rs. 10/- each & to issue & allot upto 15,00,000 Warrants on pref. bas
Sep 01, 2010	AGM	Sep 23, 2010	Sep 30, 2010
May 25, 2010	EGM			To issue & allot 11,50,000 Warrants carrying an entitlement to subscribe to an equivalent no. of Equity Shares of FV of Rs. 10/- each at a price being not lower than the minimum price calculated in accordance with the Regulations for Preferential Iss
Aug 20, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 22, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Jan 24, 2008	EGM			To increase the authorised share capital of the Company
Aug 24, 2007	AGM	Sep 22, 2007	Sep 29, 2007

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