Book Closure Details of DIC India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	POM
Mar 03, 2025	AGM
Dec 02, 2024	POM
Feb 22, 2024	AGM	Mar 16, 2024	Mar 22, 2024
Sep 04, 2023	POM
Feb 27, 2023	AGM	Mar 16, 2023	Mar 22, 2023
Feb 11, 2022	AGM
Feb 22, 2021	AGM
Oct 06, 2020	POM
Feb 12, 2020	AGM	Jun 06, 2020	Jun 12, 2020	(Revised)
May 29, 2019	POM
Feb 22, 2019	AGM
Feb 06, 2018	AGM	Mar 15, 2018	Mar 22, 2018
Feb 09, 2017	AGM	Mar 16, 2017	Mar 24, 2017	A.G.M & Rs.4.0000 per share(40%) Dividend.
Feb 08, 2016	AGM	Apr 16, 2016	Apr 22, 2016	Rs.4.0000 per share(40%)Dividend
Feb 05, 2015	AGM	Mar 17, 2015	Mar 23, 2015
Feb 06, 2014	AGM	Jun 18, 2014	Jun 27, 2014	Rs.4.0000 per share(40%)Dividend
Jan 06, 2014	POM
Dec 19, 2013	POM
Feb 05, 2013	AGM	Apr 04, 2013	Apr 12, 2013	Rs.4.0000 per share(40%)Dividend
Feb 09, 2012	AGM	May 20, 2012	May 29, 2012	40% Dividend
Feb 15, 2011	AGM	Apr 19, 2011	Apr 28, 2011	Normal Dividend of Rs. 4 per share and a Special Dividend of Re. 1 per share for the Financial Year ended December 31, 2010.
Feb 15, 2010	AGM	May 24, 2010	Jun 02, 2010	40% Dividend
Feb 11, 2009	AGM	May 01, 2009	May 12, 2009	35% Dividend
Mar 31, 2008	AGM	Jun 03, 2008	Jun 12, 2008	35% Dividend

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