Book Closure Details of Damodar Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 28, 2025	AGM
Jan 20, 2025	POM
May 23, 2024	AGM	Aug 13, 2024	Aug 17, 2024
Dec 19, 2023	POM
May 29, 2023	AGM	Aug 07, 2023	Aug 11, 2023	A.G.M.
Feb 20, 2023	POM
Aug 06, 2021	AGM	Sep 11, 2021	Sep 14, 2021
Aug 03, 2020	AGM	Aug 12, 2020	Aug 14, 2020
Feb 17, 2020	POM
May 27, 2019	AGM	Jul 02, 2019	Jul 05, 2019
Feb 25, 2019	POM
May 28, 2018	AGM	Jul 02, 2018	Jul 05, 2018
May 31, 2017	AGM	Jun 21, 2017	Jun 24, 2017
May 30, 2016	AGM	Jun 22, 2016	Jun 25, 2016	Rs.1.2000 per share(12%)Final Dividend
May 27, 2015	AGM	Jun 24, 2015	Jun 27, 2015	Rs.1.0000 per share(10%)Final Dividend
Sep 23, 2014	EGM
May 27, 2014	AGM	Jun 25, 2014	Jun 28, 2014	Rs.1.0000 per share(10%)Final Dividend
May 09, 2014	EGM			Revised Revised
Apr 25, 2014	EGM			EGM Revised From 21/05/2014 to 02/06/2014
May 30, 2013	AGM	Jun 26, 2013	Jun 29, 2013	Rs.0.8000 per share(8%)Dividend
Dec 05, 2012	EGM			Resolution of changing the name of company from (Damodar Threads Ltd.) to ( Damodar industry ltd.).
Jun 07, 2012	AGM	Jul 16, 2012	Jul 20, 2012	Rs.1.60 per share(16%)Dividend (Revised)
Jun 06, 2011	AGM	Jul 18, 2011	Jul 22, 2011	Rs.1.50 per share(15%)Dividend
Jul 27, 2010	EGM			To issue & allot on a private placement / preferential allotment basis 1205000 Equity Shares of the Company of the FV of Rs. 10/- each & to be issued to the proposed allottees at a price of Rs. 55/- per Share (incl. of a premium of Rs. 45/- per Share
Jun 08, 2010	AGM	Jul 19, 2010	Jul 23, 2010	Rs.1.00 per share(10%)Dividend (AGM date revised from 24/08/2010 to 26/08/2010)
Jul 22, 2009	AGM	Sep 01, 2009	Sep 04, 2009	6% Dividend
Jul 02, 2008	AGM	Aug 04, 2008	Aug 09, 2008	15% Dividend (Revised)

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