Book Closure Details of Diana Tea Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 23, 2025	AGM
Jan 06, 2025	POM			(Revised) POM date changed from 08/02/2025
Jul 30, 2024	AGM	Aug 22, 2024	Aug 28, 2024
Aug 10, 2023	AGM	Sep 08, 2023	Sep 14, 2023	A.G.M.
Aug 11, 2021	AGM	Sep 17, 2021	Sep 24, 2021
Aug 14, 2020	AGM	Sep 17, 2020	Sep 24, 2020
Aug 13, 2019	AGM	Sep 12, 2019	Sep 19, 2019
Aug 13, 2018	AGM	Sep 11, 2018	Sep 18, 2018
Jul 10, 2017	AGM	Aug 05, 2017	Aug 12, 2017
Apr 15, 2015	AGM	Jun 19, 2015	Jun 26, 2015	Rs.0.2500 per share(5%)Dividend
May 29, 2014	AGM	Jun 21, 2014	Jun 28, 2014	Rs.0.2500 per share(5%)Dividend
May 21, 2013	AGM	Jun 15, 2013	Jun 22, 2013	Rs.0.2500 per share(5%)Dividend
May 18, 2012	AGM	Jun 19, 2012	Jun 23, 2012	Rs.0.50 per share(10%)Dividend
May 23, 2011	AGM	Jun 21, 2011	Jun 25, 2011	Rs.0.75 per share(15%)Dividend (Revised)
May 10, 2010	AGM	Jun 21, 2010	Jun 25, 2010	Rs.0.50 per share(10%)Dividend
Jun 09, 2009	AGM	Jun 23, 2009	Jun 27, 2009	5% Dividend
May 06, 2008	AGM	Jun 17, 2008	Jun 21, 2008

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