Book Closure Details of Engineers India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Aug 12, 2024	AGM
Aug 11, 2023	AGM
Aug 18, 2022	AGM
Sep 02, 2021	AGM
Nov 20, 2020	POM
Aug 24, 2020	AGM	Sep 15, 2020	Sep 28, 2020
Aug 22, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 17, 2018	AGM	Sep 13, 2018	Sep 19, 2018
Aug 14, 2017	AGM	Sep 13, 2017	Sep 19, 2017
Jun 19, 2017	Others			Buy Back of Shares
May 18, 2017	POM
Aug 11, 2016	AGM	Sep 09, 2016	Sep 19, 2016	Rs.2.0000 per share(40%)Final Dividend
Jul 25, 2014	AGM	Aug 19, 2014	Aug 28, 2014	Rs.3.0000 per share(60%)Final Dividend
Jul 20, 2012	AGM	Aug 23, 2012	Aug 30, 2012	Rs.4.00 per share(80%)Final Dividend
Aug 08, 2011	AGM	Aug 30, 2011	Sep 07, 2011	Rs.4.00 per share(80%)Final Dividend
Aug 20, 2010	AGM	Sep 07, 2010	Sep 14, 2010
Mar 26, 2010	EGM			To increase the Authorized Share Capital of the Company from Rs. 100 Crs to Rs. 300 Crs & to sub-divide the Equity Shares of the face value of Rs. 10/- each be sub-divided into 2 Equity Shares of the Company of the face value of Rs. 5/- each.
Aug 12, 2009	AGM	Sep 11, 2009	Sep 18, 2009	140% Dividend
Aug 14, 2008	AGM	Sep 12, 2008	Sep 19, 2008	70% Dividend

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