Book Closure Details of Cura Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 17, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Jan 18, 2024	Others			Resolution Plan - Reduction of Capital
Sep 04, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 28, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Dec 02, 2016	AGM	Dec 23, 2016	Dec 30, 2016
Apr 13, 2016	POM
Aug 27, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 02, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Sep 05, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 29, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Aug 22, 2011	AGM	Sep 28, 2011	Sep 30, 2011	Rs.0.20 per share(2%)Dividend
Aug 26, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.0.50 per share(5%)Dividend
Jun 24, 2009	EGM			To consider preferential allotment of upto 28.00,000 FCW's to the Promoters / Persons forming part of the Promoter group & to increase in Authorised Share capital of the Company to Rs 10.00 Crores divided into 1,00,00,000 Equity shares of Rs. 10/- ea
Apr 15, 2009	AGM	May 08, 2009	May 12, 2009	5% Dividend
Jul 24, 2008	AGM	Aug 27, 2008	Aug 28, 2008	10% Dividend

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