Book Closure Details of Greenply Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2025	POM
Apr 28, 2025	AGM
Feb 27, 2025	POM
May 22, 2024	AGM
Jan 16, 2024	POM
Jul 10, 2023	AGM	Aug 21, 2023	Aug 24, 2023	Annual General Meeting/Dividend - Re 0.50 Per Share
Feb 27, 2023	POM
May 16, 2022	AGM
Jun 14, 2021	AGM	Aug 16, 2021	Aug 19, 2021
Nov 24, 2020	POM
Sep 16, 2020	POM
Jun 29, 2020	AGM	Aug 31, 2020	Sep 03, 2020
Feb 26, 2020	POM
Aug 14, 2019	AGM	Sep 02, 2019	Sep 05, 2019
Jan 04, 2019	COM
May 29, 2018	AGM	Jul 13, 2018	Jul 17, 2018
Jun 13, 2017	AGM	Jul 07, 2017	Jul 11, 2017
May 27, 2016	AGM
Nov 09, 2015	POM
May 25, 2015	AGM	Jul 10, 2015	Jul 14, 2015	Rs.3.0000 per share(60%)Dividend
Jul 08, 2014	AGM	Jul 18, 2014	Jul 22, 2014	Rs.3.0000 per share(60%)Dividend
May 14, 2014	COM
May 13, 2014	COM
May 29, 2013	AGM	Aug 06, 2013	Aug 08, 2013	Rs.3.0000 per share(60%)Dividend
May 30, 2012	AGM	Aug 08, 2012	Aug 10, 2012	Rs.2.00 per share(40%)Dividend
May 30, 2011	AGM	Aug 03, 2011	Aug 05, 2011	Rs.1.00 per share(20%)Dividend
Jul 06, 2010	AGM	Aug 03, 2010	Aug 06, 2010	Rs.1.50 per share(30%)Final Dividend
Jul 15, 2009	AGM	Aug 03, 2009	Aug 07, 2009	30% Dividend
Jul 14, 2008	AGM	Aug 05, 2008	Aug 07, 2008	30% Final Dividend
Jul 01, 2008	EGM			To approve the Scheme d Amalgamation of Galaxy Decor Pvt. Ltd and Platinum Veneers Pvt. Ltd.

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