Book Closure Details of Ecoplast Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 24, 2025	COM
Jul 09, 2025	AGM
Dec 17, 2024	EGM
Jul 03, 2024	AGM	Aug 09, 2024	Aug 16, 2024
Dec 01, 2023	POM
Jul 26, 2023	AGM	Aug 26, 2023	Sep 02, 2023	A.G.M.
Jul 30, 2021	AGM	Aug 22, 2021	Aug 28, 2021
Aug 03, 2020	AGM	Aug 30, 2020	Sep 05, 2020
Jun 25, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 29, 2018	AGM	Sep 07, 2018	Sep 14, 2018
Aug 17, 2017	AGM	Sep 13, 2017	Sep 20, 2017
Aug 05, 2015	AGM	Sep 05, 2015	Sep 12, 2015	Rs.1.2000 per share(12%)Dividend
Aug 20, 2014	AGM	Sep 13, 2014	Sep 20, 2014	Rs.1.2000 per share(12%)Dividend
Sep 02, 2013	AGM	Sep 07, 2013	Sep 14, 2013
Aug 21, 2012	AGM	Sep 15, 2012	Sep 22, 2012	Rs.1.20 per share(12%)Dividend
Jun 23, 2011	AGM	Jul 29, 2011	Aug 05, 2011	Rs.2.70 per share(27%)Dividend
Aug 05, 2010	AGM	Sep 10, 2010	Sep 18, 2010	18% Dividend
Jul 22, 2009	AGM	Sep 01, 2009	Sep 11, 2009
Jul 16, 2008	AGM	Sep 10, 2008	Sep 20, 2008	18% Dividend
Jun 20, 2007	AGM	Aug 07, 2007	Aug 25, 2007

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