Book Closure Details of Garware Hi-Tech Films Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2025	AGM
Apr 16, 2025	POM
Aug 08, 2024	AGM	Sep 18, 2024	Sep 24, 2024
Aug 11, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Jun 19, 2023	POM
Feb 22, 2022	POM
Jul 29, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Feb 23, 2021	POM
Nov 10, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Aug 08, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Aug 08, 2018	AGM	Sep 17, 2018	Sep 22, 2018
Aug 10, 2017	AGM	Sep 18, 2017	Sep 22, 2017
Jun 20, 2017	POM
Aug 11, 2016	AGM	Sep 14, 2016	Sep 21, 2016
Aug 07, 2015	AGM
Nov 12, 2014	POM
Aug 04, 2014	AGM	Sep 13, 2014	Sep 25, 2014
Aug 23, 2013	AGM	Sep 16, 2013	Sep 26, 2013
Jun 29, 2012	AGM	Aug 25, 2012	Sep 04, 2012	Rs.1.50 per share(15%)Final Dividend.
Nov 15, 2011	AGM	Dec 20, 2011	Dec 27, 2011	Rs.7.00 per share(70%)Special Dividend & Rs.1.50 per share(15%)Final Dividend.
Feb 08, 2011	EGM
Aug 06, 2010	AGM	Sep 18, 2010	Sep 29, 2010	Rs.1.50 per share(15%)Dividend
Nov 13, 2009	AGM	Dec 18, 2009	Dec 28, 2009	10% Dividend
Dec 01, 2008	AGM	Dec 15, 2008	Dec 23, 2008
May 22, 2008	EGM			To Increase the Authorised Share Capital of the Company from Rs 75,00,00,000/- divided into 2,50,00,000 Equity shares of Rs 10/- each & 50,00,000 Pref. Shares of Rs 100/-.

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