Book Closure Details of Ess Dee Aluminium Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2019	AGM	Sep 23, 2019	Sep 29, 2019
Aug 16, 2018	AGM	Sep 24, 2018	Sep 30, 2018
Dec 08, 2017	AGM	Dec 23, 2017	Dec 30, 2017
Dec 06, 2016	AGM	Dec 24, 2016	Dec 30, 2016
Aug 18, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 12, 2014	POM
Sep 04, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Jun 09, 2014	EGM
Sep 03, 2013	AGM	Sep 18, 2013	Sep 24, 2013
Sep 03, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.2.0000 per share(20%)Dividend
Jun 20, 2012	POM
Sep 09, 2011	AGM	Sep 23, 2011	Sep 28, 2011	Rs.2.00 per share(20%)Dividend
Nov 01, 2010	AGM	Dec 09, 2010	Dec 14, 2010	Rs.2.00 per share(20%)Dividend
Feb 04, 2010	EGM			To approve by a special resolution the Scheme of Merger of India Foils Ltd. with the Company & to issue and allot upto an aggregate of 26,00,000 Equity Shares of the face value of Rs. 10 each of the Company.
Nov 30, 2009	AGM	Dec 10, 2009	Dec 14, 2009	20% Dividend
Oct 20, 2009	EGM			To issue & allot, in one or more foreign markets and / or in the course of one or more domestic offerings in India, including by way of a QIP under the ICDR Regulations, such number of Equity Shares and / or any securities not exceeding Rs 500 Crs.
Jul 14, 2008	AGM	Jul 26, 2008	Jul 31, 2008	20% Dividend

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