Book Closure Details of Elixir Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2025	AGM
Dec 23, 2024	POM
Jul 10, 2024	AGM	Aug 19, 2024	Aug 26, 2024
Aug 04, 2023	AGM	Aug 20, 2023	Aug 26, 2023	Rs.1.2500 per share(12.5%)Final Dividend & A.G.M.
Aug 04, 2021	AGM
Sep 23, 2020	AGM	Oct 18, 2020	Oct 21, 2020
Jul 03, 2019	AGM	Aug 16, 2019	Aug 26, 2019
Jul 24, 2018	AGM	Aug 18, 2018	Aug 25, 2018
Jul 12, 2017	AGM	Aug 19, 2017	Aug 26, 2017
May 27, 2016	AGM	Aug 20, 2016	Aug 27, 2016
Jul 07, 2014	AGM
Jul 03, 2013	AGM	Aug 24, 2013	Aug 31, 2013	Rs.0.7500 per share(7.5%)Final Dividend
Jul 26, 2012	AGM	Sep 10, 2012	Sep 15, 2012
Jun 22, 2011	AGM	Jul 25, 2011	Jul 30, 2011
Jun 02, 2010	AGM	Jun 28, 2010	Jul 03, 2010
May 03, 2010	EGM			To increase in Authorised Share Capital of the Company from Rs. 3,50,00,000/- to Rs. 6,00,00,000/- and consequential amendment in capital clause of MoA & AoA of the Company & to issue of 28,00,000 Conv. Warrants at a price of Rs. 33.30/- per Warrant.
Jul 06, 2009	AGM	Sep 21, 2009	Sep 26, 2009
Jul 09, 2008	AGM	Sep 23, 2008	Sep 27, 2008	20% Dividend
Jul 03, 2007	AGM	Sep 21, 2007	Sep 29, 2007	20% Dividend
Jul 16, 1999	AGM	Sep 18, 1999	Sep 25, 1999

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