Book Closure Details of Elantas Beck India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 02, 2025	AGM
Feb 06, 2025	POM
Apr 08, 2024	AGM	May 01, 2024	May 07, 2024
Jun 21, 2023	POM
Apr 11, 2023	AGM	May 03, 2023	May 09, 2023
Apr 12, 2022	AGM	May 04, 2022	May 10, 2022
Apr 06, 2021	AGM
Apr 20, 2020	POM
Feb 25, 2020	AGM	Jul 15, 2020	Jul 21, 2020
Apr 02, 2019	AGM	May 01, 2019	May 07, 2019
Nov 30, 2018	POM
Apr 02, 2018	AGM	May 02, 2018	May 10, 2018
Apr 06, 2017	AGM	May 02, 2017	May 10, 2017	A.G.M & Rs.4.5000 per share(45%)Dividend.
May 13, 2016	AGM	May 26, 2016	Jun 03, 2016	Rs.5.0000 per share(50%)Dividend
Apr 13, 2015	AGM	Apr 29, 2015	May 06, 2015	Rs.4.5000 per share(45%)Dividend
Apr 10, 2014	AGM	Apr 29, 2014	May 06, 2014	Rs.55.0000 per share(550%)Dividend
Apr 17, 2013	AGM	Apr 26, 2013	Apr 29, 2013	Rs.87.5000 per share(875%)Special Dividend & & Rs.4.5000 per share (45%) Dividend
Mar 27, 2012	AGM	Apr 12, 2012	Apr 18, 2012	Rs.4.50 per share(45%)Final Dividend
Feb 16, 2011	AGM	Apr 13, 2011	Apr 19, 2011	Rs.4.50 per share(45%)Final Dividend
Apr 08, 2010	AGM	Apr 30, 2010	May 06, 2010	45% Dividend
May 04, 2009	AGM	May 25, 2009	Jun 01, 2009	40% Dividend
Apr 28, 2008	AGM	May 19, 2008	May 26, 2008	40% Dividend (AGM Revised)

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