Book Closure Details of Emco Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 31, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Sep 01, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Jun 27, 2017	EGM
Oct 29, 2015	COM
Sep 04, 2015	AGM	Sep 18, 2015	Sep 25, 2015	Rs.0.1000 per share(5%)Dividend
Dec 19, 2014	EGM
Jul 15, 2014	AGM	Aug 01, 2014	Aug 08, 2014	Rs.0.1000 per share(5%)Dividend
Sep 03, 2013	AGM	Sep 16, 2013	Sep 25, 2013
Aug 17, 2012	AGM	Sep 10, 2012	Sep 21, 2012	Rs.0.20 per share(10%)Dividend
Aug 09, 2011	AGM	Sep 10, 2011	Sep 20, 2011	Rs.0.20 per share(10%)Dividend
Mar 25, 2011	EGM			To issue & grant upto 30,00,000 Equity Stock Options to the eligible present and future Employees & Directors (whether whole time Directors or not) of the Company and other eligible persons as defined in the Guidelines, through ESOS-2011 of the Compa
Jul 28, 2010	AGM	Aug 16, 2010	Aug 25, 2010	Rs.1.40 per share(70%)Dividend
May 28, 2009	EGM			To create, offer, issue and allot in one or more lots, on private placement and / or preferential basis, not exceeding 63,00,000 warrants, each warrant carrying one option / entitlement to subscribe to one no.s of Equity Share of the Co. of Rs 2/- ea
May 27, 2009	AGM	Aug 17, 2009	Aug 25, 2009	70% Dividend
Jul 10, 2008	AGM	Aug 14, 2008	Aug 22, 2008	70% Dividend
Jan 18, 2008	EGM			To consider : 1. Sub-division of Equity Shares of nominal value of Rs 10/- each to Equity Shares of nominal value of Rs 2/- each. 2. Consequent alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of AoA of the compa

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