Book Closure Details of Emmbi Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
May 08, 2025	POM
Sep 11, 2024	AGM	Sep 14, 2024	Sep 20, 2024	A.G.M.
Jul 22, 2024	EGM
Jul 17, 2023	AGM	Aug 06, 2023	Aug 12, 2023	Rs.0.3000 per share(3%)Final Dividend & A.G.M.
Aug 18, 2020	AGM	Sep 06, 2020	Sep 12, 2020
Feb 26, 2019	POM	Sep 19, 2019	Sep 25, 2019
Sep 04, 2018	AGM	Sep 14, 2018	Sep 24, 2018
Sep 13, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Aug 02, 2016	AGM	Sep 10, 2016	Sep 16, 2016
Aug 17, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.3000 per share(3%)Dividend
May 28, 2014	AGM	Sep 10, 2014	Sep 13, 2014	Rs.0.2500 per share(2.5%)Dividend
Aug 21, 2013	AGM	Sep 20, 2013	Sep 30, 2013	Rs.0.2000 per share(2%)Dividend
Jul 01, 2013	EGM
Aug 14, 2012	AGM	Sep 20, 2012	Sep 26, 2012	Rs.0.30 per share(3%)Dividend (Revised)
Sep 02, 2011	AGM	Sep 23, 2011	Sep 27, 2011	Rs.0.20 per share(2%)Dividend
May 09, 2011	EGM			To issuance of 12,00,000 Warrants at a price of Rs. 17/- per Warrants aggr. to Rs. 2,04,00,000/- to Mr. Makrand Appalwar, Managing Director & Promoter with an option to the Warrant holder to acquire same no. of Equity Shares within a period of 18 mon
Aug 16, 2010	AGM	Sep 24, 2010	Sep 30, 2010

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