Book Closure Details of D & H India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 13, 2025	EGM
Jul 21, 2025	AGM
Aug 12, 2024	AGM	Sep 22, 2024	Sep 28, 2024
Aug 16, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Aug 06, 2021	AGM	Sep 24, 2021	Sep 30, 2021
Oct 06, 2020	EGM	Nov 01, 2020	Nov 07, 2020
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 14, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.5000 per share(5%)Dividend
Aug 18, 2014	AGM	Sep 26, 2014	Sep 30, 2014	Rs.0.5000 per share(5%)Dividend
Feb 25, 2014	POM
May 30, 2013	AGM	Sep 23, 2013	Sep 30, 2013	Rs.0.5000 per share(5%)Dividend
Aug 13, 2012	AGM	Sep 24, 2012	Sep 29, 2012	Dividend
Feb 27, 2012	EGM			To change in name of the Company from "D & H Welding Electrodes (India) Limited" to "D & H India Limited".
Aug 12, 2011	AGM	Sep 15, 2011	Sep 20, 2011	Rs.0.50 per share(5%)Dividend
Aug 18, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Feb 22, 2010	EGM			To issue & allot 36,40,400 Convertible Warrants of Rs. 22.00 each to the Promoter and Non-Promoters on preferential basis, which will be converted into Equity Shares in one or more trenches in accordance with SEBI Guidelines.
Aug 10, 2009	AGM	Sep 25, 2009	Sep 30, 2009	10% Dividend
Aug 25, 2008	AGM	Sep 17, 2008	Sep 22, 2008	10% Dividend
Aug 20, 2007	AGM	Sep 19, 2007	Sep 24, 2007	10% Dividend

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