Book Closure Details of Electrotherm (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	AGM
May 28, 2025	POM
Aug 10, 2024	AGM
Feb 16, 2024	POM
May 27, 2023	AGM
Feb 24, 2023	POM
Aug 02, 2022	AGM
Oct 15, 2021	AGM
Jul 27, 2020	AGM
Sep 03, 2019	AGM
Aug 16, 2018	AGM
Jul 13, 2017	AGM
Aug 11, 2016	AGM
Aug 14, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Jul 09, 2015	POM
Dec 08, 2014	POM
Sep 23, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Nov 25, 2013	AGM	Dec 26, 2013	Dec 30, 2013
Dec 13, 2012	POM
Nov 29, 2012	AGM	Dec 24, 2012	Dec 28, 2012
Aug 17, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Aug 17, 2010	AGM	Sep 20, 2010	Sep 24, 2010	Rs.2.50 per share(25%)Dividend
Jul 30, 2009	AGM	Sep 07, 2009	Sep 15, 2009	25% Dividend
May 09, 2008	AGM	Jun 14, 2008	Jun 20, 2008	25% Dividend
Mar 03, 2008	EGM			To consider : 1. To raise funds in the form of "Qualified Institutions Placement" (QIP) 2. To offer, issue and allot in one or more lot(s), on private placement and/or preferential basis.

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