Book Closure Details of Envair Electrodyne Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Aug 30, 2024	AGM	Sep 22, 2024	Sep 28, 2024
Dec 12, 2023	POM
Sep 01, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Aug 08, 2023	POM
Jan 03, 2022	POM
Aug 02, 2021	AGM	Aug 24, 2021	Aug 30, 2021
Sep 01, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jul 25, 2018	AGM	Aug 02, 2018	Aug 10, 2018
Sep 15, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Sep 01, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Aug 19, 2014	AGM	Sep 24, 2014	Sep 29, 2014
Jul 22, 2013	AGM	Aug 19, 2013	Aug 28, 2013	Rs.0.7000 per share(7%)Dividend
Aug 23, 2012	AGM	Sep 15, 2012	Sep 26, 2012	Rs.0.70 per share(7%)Dividend
Jul 25, 2011	AGM	Sep 14, 2011	Sep 24, 2011	Rs.0.70 per share(7%)Dividend
Jul 19, 2010	AGM	Aug 06, 2010	Aug 13, 2010
Aug 03, 2009	AGM	Aug 27, 2009	Sep 02, 2009
Aug 08, 2008	AGM	Aug 29, 2008	Sep 05, 2008	7% Dividend
Sep 03, 2007	AGM	Sep 19, 2007	Sep 26, 2007	7% Dividend

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